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HERITABLE LIMITED

Company number SC237615

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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)
14 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
18 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,000
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Dec 2012 CAP-SS Solvency statement dated 06/12/12
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deletion of auth share capital 06/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2012 SH19 Statement of capital on 10 December 2012
  • GBP 10,000
30 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
08 Jun 2011 AP01 Appointment of Mrs Catherine Isobel Edith Mccallum as a director
23 Feb 2011 CH01 Director's details changed for Colin Fraser Mccallum on 23 February 2011
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
16 Jun 2010 AP03 Appointment of Mrs Catherine Isobel Edith Mccallum as a secretary
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Colin Fraser Mccallum on 2 November 2009
02 Nov 2009 AD02 Register inspection address has been changed
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 02/10/08; full list of members
17 Nov 2008 288b Appointment terminated secretary david boswell