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HERITAGE STONE SUPPLIES LTD

Company number SC287864

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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)
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
13 Jun 2024 CERTNM Company name changed invasatec LIMITED\certificate issued on 13/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
04 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Sep 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
10 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
27 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Aug 2016 AD01 Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW to Unit 1 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 5 August 2016
05 Aug 2016 TM01 Termination of appointment of Susan Stewart as a director on 30 June 2016
05 Aug 2016 TM02 Termination of appointment of Susan Stewart as a secretary on 30 June 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014