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HERITAGE CLEANING LIMITED

Company number SC410149

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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)
20 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
20 May 2021 LIQ14(Scot) Final account prior to dissolution in CVL
19 Mar 2020 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 19 March 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 31 March 2018
03 Sep 2018 CH01 Director's details changed for Mr Stuart Mcintyre on 1 September 2018
03 Sep 2018 PSC04 Change of details for Mr Stuart Mcintyre as a person with significant control on 1 September 2018
30 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 27 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
05 Jan 2017 CS01 Confirmation statement made on 27 October 2016 with updates
05 Jan 2017 CH01 Director's details changed for Mr Stuart Mcintyre on 4 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 31 October 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 48,001
15 May 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 48,001.00
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
26 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013