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HERITAGE ENVIRONMENTAL LIMITED

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

This company is commonly known as Heritage Environmental Limited. The company was founded 27 years ago and was given the registration number SC174098. The firm's registered office is in AUCHTERARDER. You can find them at The Manse, 24 High Street, Auchterarder, Perthshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:HERITAGE ENVIRONMENTAL LIMITED
Company Number:SC174098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:The Manse, 24 High Street, Auchterarder, Perthshire, PH3 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torhill, Ardargie, By Forgandenny, Perth, United Kingdom, PH2 9DQ

Secretary07 April 1997Active
Ouse Lodge, 19 Midway Pavenham Park, Pavenham, MK43 7PJ

Secretary22 June 2001Active
Torhill, Ardargie, By Forgandenny, Perth, United Kingdom, PH2 9DQ

Director07 April 1997Active
Balnacroft Farmhouse Crathie, Ballater, AB35 5TJ

Corporate Secretary03 April 1997Active
115 Kilbagie Street, Kincardine, FK10 4QP

Director07 April 1997Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Director03 April 1997Active

People with Significant Control

Mr Mark Bates
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:The Poppy House, Torhill, Forgandenny, Scotland, PH2 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-20Mortgage

Mortgage satisfy charge full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-05-29Address

Change registered office address company with date old address.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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