HERITAGE DRINKS LIMITED - EDINBURGH
Overview
HERITAGE DRINKS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading or on registry.
HERITAGE DRINKS LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331737. The accounts status is FULL.
HERITAGE DRINKS LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331737. The accounts status is FULL.
HERITAGE DRINKS LIMITED - EDINBURGH
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Director | 2011-09-29 | CURRENT |
| MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-17 | CURRENT |
| MISS LYNSEY JANE NICOLL | May 1980 | British | Director | 2013-10-25 | CURRENT |
| MRS KELLY TAYLOR WELSH | Aug 1978 | British | Director | 2014-10-17 | CURRENT |
| MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-17 | CURRENT |
| MR DAVID JOHN ASHCROFT | Jun 1965 | British | Director | 2009-05-19 UNTIL 2011-02-08 | RESIGNED |
| SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
| CHARLOTTE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-02 UNTIL 2007-11-01 | RESIGNED | ||
| MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-15 UNTIL 2014-10-17 | RESIGNED | |
| MARK STEVENS | May 1971 | British | Secretary | 2007-11-01 UNTIL 2008-07-31 | RESIGNED |
| MRS SARAH WARBY | Mar 1971 | British | Director | 2008-01-22 UNTIL 2011-06-13 | RESIGNED |
| MR SIMON QUENTIN BROWN | Aug 1961 | British | Director | 2007-12-19 UNTIL 2011-10-03 | RESIGNED |
| GRAEME COLQUHOUN | Jun 1972 | British | Director | 2007-11-01 UNTIL 2008-01-22 | RESIGNED |
| MISS KAREN LOUISE FORBES | Jan 1978 | British | Director | 2011-09-29 UNTIL 2013-10-25 | RESIGNED |
| MR MARK GERKEN | Sep 1955 | British | Director | 2009-12-01 UNTIL 2010-03-31 | RESIGNED |
| MR MARK GERKEN | Sep 1955 | British | Director | 2008-01-22 UNTIL 2009-05-19 | RESIGNED |
| MR MARK JAMES HANNAM | May 1955 | British | Director | 2011-06-21 UNTIL 2013-12-02 | RESIGNED |
| DANIEL THOMAS LEE | Jan 1975 | British | Director | 2007-10-02 UNTIL 2007-11-01 | RESIGNED |
| MR MARTIN DAVID PORTER | Oct 1964 | British | Director | 2011-02-08 UNTIL 2014-10-17 | RESIGNED |
| MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-01-26 UNTIL 2009-05-19 | RESIGNED |