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HERITAGE CONSTRUCTION (SCOTLAND) LTD

Company number SC336379

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2015 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2015 AA Total exemption small company accounts made up to 31 January 2013
28 Aug 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015 TM01 Termination of appointment of Ian Robert Donaldson as a director on 4 February 2015
28 Aug 2015 TM02 Termination of appointment of Ian Robert Donaldson as a secretary on 4 February 2015
28 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2015 AP01 Appointment of Mr Jon William George Connoly as a director on 4 February 2015
14 Feb 2015 TM01 Termination of appointment of Ian Robert Donaldson as a director on 4 February 2015
14 Feb 2015 TM02 Termination of appointment of Ian Robert Donaldson as a secretary on 4 February 2015
19 Dec 2014 AD01 Registered office address changed from 1 Kirklands Road Newton Mearns Glasgow G77 5FE to C/O C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 19 December 2014
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
08 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Aug 2013 AP03 Appointment of Mr Ian Robert Donaldson as a secretary
27 Aug 2013 TM02 Termination of appointment of Douglas Kilpatrick as a secretary
27 Aug 2013 AD01 Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 27 August 2013
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
17 May 2013 GAZ1 First Gazette notice for compulsory strike-off