Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERITAGE WHARF (OBAN) LIMITED

Company number SC197572

Follow this company File for this company
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)
02 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Mar 2024 MR04 Satisfaction of charge 6 in full
03 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
03 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
14 Jan 2021 MR04 Satisfaction of charge 5 in full
10 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
23 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Mohammad Awais Shahid as a person with significant control on 6 April 2016
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
20 Jul 2016 TM01 Termination of appointment of Mohammad Hassan Shahid as a director on 15 August 2015
20 Jul 2016 CH01 Director's details changed for Mr Mohammad Awais Shahid on 22 June 2016
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Apr 2016 SH02 Sub-division of shares on 4 April 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide the 2 ordinary shares of £1.00 in the capital of the company into 200 ordinary shares of £0.01/creation of new share class in the capital of the company to be referred to as thr "b" shares 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association