This company is commonly known as Heritage Solutions (scotland) Limited. The company was founded 20 years ago and was given the registration number SC255473. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HERITAGE SOLUTIONS (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC255473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kirkland, Manse Road, Perth, Scotland, PH2 7AF | Director | 16 February 2004 | Active |
| 4 Grange Court, North Berwick, EH39 4LN | Secretary | 16 February 2004 | Active |
| Southboag, Stormontfield, Perth, PH2 6BJ | Secretary | 01 June 2006 | Active |
| 50 Castle Street, Dundee, DD1 3RU | Corporate Secretary | 05 September 2003 | Active |
| 4 Grange Court, North Berwick, EH39 4LN | Director | 16 February 2004 | Active |
| 60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ | Director | 05 September 2003 | Active |
| 13b Murrayfield Avenue, Edinburgh, EH12 6AU | Director | 16 February 2004 | Active |
| 24 East Barnton Avenue, Edinburgh, EH4 6AQ | Director | 16 February 2004 | Active |
| Mr David Maclehose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Kirkland, Manse Road, Perth, Scotland, PH2 7AF |
| Nature of control | : |
|
| Mrs Anne Meldrum Alison Maclehose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Kirkland, Manse Road, Perth, Scotland, PH2 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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