Advanced company searchLink opens in new window

HERITAGE PROJECTS (EDINBURGH) LIMITED

Company number SC097137

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 TM01 Termination of appointment of Juliana Elizabeth Delaney as a director on 31 October 2024
31 Oct 2024 AA Full accounts made up to 31 January 2024
16 Oct 2024 AD01 Registered office address changed from C/O Morton Fraser Solicitors Quartermile 2 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
08 Oct 2024 AP01 Appointment of Mr Andrew Mark Pawson as a director on 1 October 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
27 Oct 2023 AA Full accounts made up to 31 January 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Oct 2022 AA Full accounts made up to 31 January 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
28 Oct 2021 AA Full accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
29 Jan 2021 AA Full accounts made up to 31 January 2020
28 Sep 2020 PSC05 Change of details for Heritage Projects (Edinburgh) Ltd as a person with significant control on 28 September 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
31 Oct 2019 AA Full accounts made up to 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
30 Oct 2018 AA Full accounts made up to 31 January 2018
04 Oct 2018 AP01 Appointment of Mrs Juliana Elizabeth Delaney as a director on 1 March 2018
04 Oct 2018 TM01 Termination of appointment of John Anthony East as a director on 28 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
30 Oct 2017 AA Full accounts made up to 31 January 2017
25 Jul 2017 MR01 Registration of charge SC0971370001, created on 18 July 2017
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
31 Oct 2016 AA Full accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 75,000