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THE HERITAGE FRAGRANCE COMPANY LIMITED

Company number SC169331

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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)
04 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
25 Feb 2015 CH01 Director's details changed for Liza Spencer on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Michael John Spencer on 25 February 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from First Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012
07 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 TM01 Termination of appointment of David Wiltshire as a director
16 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mrs Zoe Pearl Leask as a director
13 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Dec 2009 AP01 Appointment of Liza Spencer as a director
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Michael John Spencer on 18 November 2009
16 Nov 2009 AP01 Appointment of David Alan Wiltshire as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Nov 2008 363a Return made up to 25/10/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 31 October 2007