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HERITAGE PORTFOLIO LIMITED

Company number SC234207

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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)
07 Nov 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages)
11 Sep 2024	PSC02	Notification of Sodexo Live Uk Limited as a person with significant control on 1 September 2024	View PDF Notification of Sodexo Live Uk Limited as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Lindley Catering Limited as a person with significant control on 1 September 2024	View PDF Cessation of Lindley Catering Limited as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Miss Claire Louise Morris as a director on 18 June 2024	View PDF Appointment of Miss Claire Louise Morris as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Rebecca Kane Burton as a director on 30 November 2023	View PDF Termination of appointment of Rebecca Kane Burton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 31 pages (31 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mrs Rebecca Kane Burton as a director on 14 December 2022	View PDF Appointment of Mrs Rebecca Kane Burton as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Susanna Marion Kitcher as a director on 14 December 2022	View PDF Termination of appointment of Susanna Marion Kitcher as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AD01	Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to 49 North Fort Street Leith Edinburgh EH6 4HJ on 23 November 2022	View PDF Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to 49 North Fort Street Leith Edinburgh EH6 4HJ on 23 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 31 pages (31 pages)
03 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Ms Susanna Marion Kitcher as a director on 2 February 2022	View PDF Appointment of Ms Susanna Marion Kitcher as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Christopher John Bray as a director on 17 December 2021	View PDF Termination of appointment of Christopher John Bray as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 34 pages (34 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 34 pages (34 pages)
15 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 30 pages (30 pages)
04 Nov 2019	AP01	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019	View PDF Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM01	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019	View PDF Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
03 Sep 2018	AP01	Appointment of Mr Angelo Piccirillo as a director on 1 September 2018	View PDF Appointment of Mr Angelo Piccirillo as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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HERITAGE PORTFOLIO LIMITED

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