| Company Name | Heritable Properties (Grampian) Public Limited Company |
|---|---|
| Directors | Francis Stanley Sheppard and James Angus Smith |
| Company Status | Liquidation |
| Company Number | SC136292 |
| Category | Public Limited Company |
| Incorporation Date | 30 January 1992(32 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Francis Stanley Sheppard |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cook & Co 50 Wellington Street Glasgow Lanarkshire G2 6HJ Scotland |
| Director Name | James Angus Smith |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Henderson Drive Kintore Inverurie Aberdeenshire AB51 0FB Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 January 1992(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 April 1998 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 13 February 2017 (overdue) |
|---|
Filing History
| 1 June 1999 | Statement of receipts and payments (3 pages) |
|---|---|
| 1 June 1999 | Statement of receipts and payments (3 pages) |
| 26 November 1998 | Statement of receipts and payments (3 pages) |
| 26 November 1998 | Statement of receipts and payments (3 pages) |
| 17 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1997 | Resolutions
|
| 17 December 1997 | Resolutions
|
| 10 December 1997 | Declaration of solvency (3 pages) |
| 10 December 1997 | Declaration of solvency (3 pages) |
| 1 December 1997 | Registered office changed on 01/12/97 from: 20 queens road aberdeen AB1 6YT (1 page) |
| 1 December 1997 | Registered office changed on 01/12/97 from: 20 queens road aberdeen AB1 6YT (1 page) |
| 8 April 1997 | Full accounts made up to 30 September 1996 (17 pages) |
| 8 April 1997 | Full accounts made up to 30 September 1996 (17 pages) |
| 13 February 1997 | Return made up to 30/01/97; no change of members (5 pages) |
| 13 February 1997 | Return made up to 30/01/97; no change of members (5 pages) |
| 4 April 1996 | Full accounts made up to 30 September 1995 (17 pages) |
| 4 April 1996 | Full accounts made up to 30 September 1995 (17 pages) |
| 11 March 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 30/01/96; full list of members (6 pages) |