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HERITAGE WHARF (OBAN) LIMITED

Company number SC197572

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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)
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 MR04 Satisfaction of charge 3 in full
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
27 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 6
15 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
15 Oct 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
05 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 5
26 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jan 2012 CH01 Director's details changed for Mr Mohammad Awais Shaheed on 20 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Waqas Shaheed on 20 January 2012
15 Dec 2011 AP01 Appointment of Mr Waqas Shaheed as a director
15 Dec 2011 AP01 Appointment of Mr Mohammad Awais Shaheed as a director
26 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 22 June 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2008
23 Nov 2009 AR01 Annual return made up to 22 June 2009
17 Jul 2008 363a Return made up to 22/06/08; full list of members