HERITAGE PORTFOLIO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HERITAGE PORTFOLIO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HERITAGE PORTFOLIO LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: SC234207. The accounts status is FULL and accounts are next due on 31/05/2024.
HERITAGE PORTFOLIO LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: SC234207. The accounts status is FULL and accounts are next due on 31/05/2024.
HERITAGE PORTFOLIO LIMITED - EDINBURGH
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
49 NORTH FORT STREET
EDINBURGH
EH6 4HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGELO PICCIRILLO | Oct 1975 | Italian | Director | 2018-09-01 | CURRENT |
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2017-12-27 | CURRENT |
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2017-12-27 | CURRENT | ||
MR DESMOND GERARD HAGUE | Jul 1967 | American | Director | 2013-12-31 UNTIL 2014-09-02 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2002-07-17 UNTIL 2002-10-02 | RESIGNED | ||
HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-17 UNTIL 2003-06-24 | RESIGNED | ||
KEITH BAXTER WILLSON KING | Secretary | 2013-12-31 UNTIL 2017-12-27 | RESIGNED | ||
CHRISTOPHER PETER ROBINSON | Secretary | 2003-06-24 UNTIL 2013-12-31 | RESIGNED | ||
MR ALAN ALEXANDER DUFF | Oct 1967 | British | Director | 2002-10-02 UNTIL 2013-12-31 | RESIGNED |
MR ADAM ELLIOTT | Mar 1965 | British | Director | 2013-12-31 UNTIL 2014-04-24 | RESIGNED |
MR HADI K. MONAVAR | Aug 1964 | American | Director | 2013-12-31 UNTIL 2018-05-10 | RESIGNED |
MR MARK ROSS MILLER | May 1966 | British | Director | 2002-10-02 UNTIL 2013-12-31 | RESIGNED |
MS SUSANNA MARION KITCHER | May 1969 | British | Director | 2022-02-02 UNTIL 2022-12-14 | RESIGNED |
KEITH BAXTER WILLSON KING | Jul 1966 | American | Director | 2013-12-31 UNTIL 2017-12-27 | RESIGNED |
MS REBECCA KANE BURTON | Sep 1975 | British | Director | 2022-12-14 UNTIL 2023-11-30 | RESIGNED |
MR ADRIAN ROBERT DISHINGTON | Mar 1972 | British | Director | 2014-04-17 UNTIL 2018-08-01 | RESIGNED |
MR ROBERT STERN | Nov 1958 | American | Director | 2017-12-27 UNTIL 2018-08-31 | RESIGNED |
IAN D'ANNUNZIO GREEN | Mar 1966 | British | Director | 2002-10-02 UNTIL 2015-04-29 | RESIGNED |
MR CHRISTOPHER JOHN BRAY | Nov 1971 | British | Director | 2017-12-27 UNTIL 2021-12-17 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2017-12-27 UNTIL 2019-11-01 | RESIGNED |
MR CHRIS STEVEN VERROS | Aug 1958 | American | Director | 2014-09-02 UNTIL 2018-05-10 | RESIGNED |
MR CHRISTOPHER PETER ROBINSON | Mar 1951 | British | Director | 2002-10-02 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lindley Catering Limited | 2016-06-30 | Stoke-On-Trent | Ownership of shares 75 to 100 percent |