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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)
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Susan Stewart on 1 December 2009
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Oct 2009 CERTNM Company name changed maple developments (scotland) LTD.\certificate issued on 14/10/09
  • CONNOT ‐
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
04 Sep 2009 363a Return made up to 25/07/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
02 Sep 2008 363a Return made up to 25/07/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from 204 main street unit 29 coatbridge business centre coatbridge ML5 3RB
08 Nov 2007 363s Return made up to 25/07/07; no change of members
24 Aug 2007 410(Scot) Partic of mort/charge *
11 May 2007 AA Accounts for a dormant company made up to 31 July 2006
08 Sep 2006 363s Return made up to 25/07/06; full list of members
02 Mar 2006 288b Secretary resigned;director resigned
02 Mar 2006 288b Director resigned