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CALGARY HERITAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calgary Heritage Limited. The company was founded 6 years ago and was given the registration number SC588883. The firm's registered office is in HUMBIE. You can find them at Calgary House, Hazyhill, Humbie, East Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALGARY HERITAGE LIMITED
Company Number:SC588883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Calgary House, Hazyhill, Humbie, East Lothian, Scotland, EH36 5PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calgary House, Hazyhill, Humbie, Scotland, EH36 5PA

Director15 February 2018Active

People with Significant Control

Mr James Alexander Kinloch
Notified on:15 February 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:Calgary House, Hazyhill, Humbie, Scotland, EH36 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-18Accounts

Change account reference date company current extended.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Incorporation

Incorporation company.

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