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HERITAGE WINDOWS (SCOTLAND) LTD

Company number SC279892

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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)
19 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
14 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
11 Apr 2012 TM01 Termination of appointment of Garry Myles as a director
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Feb 2011 AAMD Amended accounts made up to 28 February 2009
16 Feb 2011 AAMD Amended accounts made up to 28 February 2009
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Garry Myles on 14 February 2010
29 Apr 2010 CH03 Secretary's details changed for Lynn Pringle on 14 February 2010
29 Apr 2010 CH01 Director's details changed for Mark Rafferty on 14 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Nov 2009 AR01 Annual return made up to 14 February 2009 with full list of shareholders
10 Jun 2009 CERTNM Company name changed window and door repair company LIMITED\certificate issued on 10/06/09
11 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
13 Jun 2008 363s Return made up to 14/02/08; full list of members
  • 363(287) ‐ Registered office changed on 13/06/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
14 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jun 2007 363s Return made up to 14/02/07; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
30 May 2006 363s Return made up to 14/02/06; full list of members
14 Feb 2005 NEWINC Incorporation