HERITAGE (GLASGOW) LTD

Key Data

Status

Dissolved

Company No.

SC219173

Incorporation date

15/05/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2001)

08/11/2013

Final Gazette dissolved via compulsory strike-off

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19/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

05/09/2007

Registered office changed on 05/09/07 from: 65 bath street glasgow G2 2BX

View PDF (1 pages)

24/08/2007

Resolutions

View PDF (1 pages)

21/05/2007

Certificate of change of name

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-07-31

View PDF (20 pages)

17/04/2007

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

28/02/2007

Dec mort/charge *

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12/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

08/08/2005

Memorandum and Articles of Association

View PDF (7 pages)

08/08/2005

Resolutions

View PDF (0 pages)

08/08/2005

Resolutions

View PDF (2 pages)

08/08/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

31/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/07/2004

Registered office changed on 13/07/04 from: 132 west nile street glasgow G1 2RQ

View PDF (1 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/08/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

08/06/2003

Amended full accounts made up to 2002-12-31

View PDF (17 pages)

01/05/2003

Ad 31/12/02--------- £ si 160000@1=160000 £ ic 10000/170000

View PDF (2 pages)

01/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

£ nc 10000/250000 31/12/02

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/03/2003

Accounts made up to 2001-12-31

View PDF (5 pages)

12/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

30/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

27/02/2002

Ad 20/02/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

27/02/2002

Nc inc already adjusted 20/02/02

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Partic of mort/charge *

View PDF (6 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2006

Last change occurred

31/07/2006

Accounts

Full

Last made up date

31/07/2006

Next account date

31/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shearer, Jean	Director	15/05/2001 - 25/11/2002	1
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	15/05/2001 - 15/05/2001	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	15/05/2001 - 15/05/2001	3136
Mcginley, John	Director	15/05/2001 - Present	5
Mcginley, Ann Marie	Secretary	15/05/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE (GLASGOW) LTD

HERITAGE (GLASGOW) LTD is an(a) Dissolved company incorporated on 15/05/2001 with the registered office located at Gerber Landa & Gee, 12 Newton Terrace, Glasgow G3 7DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE (GLASGOW) LTD?

HERITAGE (GLASGOW) LTD is currently Dissolved. It was registered on 15/05/2001 and dissolved on 08/11/2013.

Where is HERITAGE (GLASGOW) LTD located?

HERITAGE (GLASGOW) LTD is registered at Gerber Landa & Gee, 12 Newton Terrace, Glasgow G3 7DS.

What does HERITAGE (GLASGOW) LTD do?

HERITAGE (GLASGOW) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERITAGE (GLASGOW) LTD?

The latest filing was on 08/11/2013: Final Gazette dissolved via compulsory strike-off.