HERITAGE SOLUTIONS (SCOTLAND) LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
HERITAGE SOLUTIONS (SCOTLAND) LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
HERITAGE SOLUTIONS (SCOTLAND) LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: SC255473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HERITAGE SOLUTIONS (SCOTLAND) LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: SC255473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HERITAGE SOLUTIONS (SCOTLAND) LIMITED - DUNDEE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WHITEHALL HOUSE
DUNDEE
DD1 4BJ
This Company Originates in : United Kingdom
Previous trading names include:
KINNOULL CASTLE LIMITED (until 18/10/2011)
KINNOULL CASTLE LIMITED (until 18/10/2011)
HERITAGE COUNTRY HOMES (SCOTLAND) LIMITED (until 10/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MACLEHOSE | May 1948 | British | Director | 2004-02-16 | CURRENT |
THORNTONS WS | Corporate Secretary | 2003-09-05 UNTIL 2004-02-16 | RESIGNED | ||
MARK OLSON SIDGWICK | Jun 1963 | Canadian | Director | 2004-02-16 UNTIL 2009-04-02 | RESIGNED |
MOIRA LINDA SANDERSON | Dec 1945 | British | Director | 2004-02-16 UNTIL 2007-04-06 | RESIGNED |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2003-09-05 UNTIL 2004-02-16 | RESIGNED |
MR ALEXANDER DAVIDSON FORD | Jun 1957 | British | Director | 2004-02-16 UNTIL 2007-04-06 | RESIGNED |
MRS ALANA RAE LAUGHLIN | Scottish | Secretary | 2006-06-01 UNTIL 2014-09-10 | RESIGNED | |
MR ALEXANDER DAVIDSON FORD | Jun 1957 | British | Secretary | 2004-02-16 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Maclehose | 2016-04-06 | 5/1948 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Anne Meldrum Alison Maclehose | 2016-04-06 | 3/1953 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2023-06-10 | 30-09-2022 | £3,770 Cash £-29,584 equity |
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2022-07-26 | 30-09-2021 | £640 Cash £-30,510 equity |
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2021-07-30 | 30-09-2020 | £7,776 Cash £-37,944 equity |
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2020-06-17 | 30-09-2019 | £625 Cash £-42,331 equity |
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2019-05-15 | 30-09-2018 | £1,141 Cash £-42,780 equity |
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2018-05-22 | 30-09-2017 | £-17,817 equity |
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2017-05-18 | 30-09-2016 | £8,462 Cash |
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2015-12-17 | 30-09-2015 | £-5,531 equity |
HERITAGE_SOLUTIONS_(SCOTL - Accounts | 2014-12-12 | 30-09-2014 | £8,926 Cash £4,485 equity |