Heritage Scotland Limited

Company Name	Heritage Scotland Limited
Company Status	Active
Company Number	SC146437
Category	Private Limited Company
Incorporation Date	14 September 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Francis Philip Cheevers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Northern Irish
Status	Current
Appointed	24 May 2007(13 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Miss Leanne Milligan
Status	Current
Appointed	02 December 2013(20 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr David Conor O'Neill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Current
Appointed	19 January 2015(21 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Miss Leanne Milligan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(25 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Andrew Duncan Barr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Clunie's Cottage Barrhill Girvan KA26 0PP Scotland

Director Name	John Drummond Barr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cairn Drumdow Road Turnberry Girvan Ayrshire KA26 9LR Scotland

Director Name	William James Barr
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Secretary Name	William James Barr
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Director Name	Kenneth William Macleod
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2004)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	38 Dalry Road Beith Ayrshire KA15 1BA Scotland

Secretary Name	John Edwin Eyley
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 February 2008)
Role	Acma
Correspondence Address	13 Barnford Crescent Ayr KA7 4UP Scotland

Director Name	John Edwin Eyley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 May 2003)
Role	Chartered Management Accountnt
Correspondence Address	13 Barnford Crescent Ayr KA7 4UP Scotland

Director Name	John Barclay Chalmers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2003)
Role	Chief Executive
Correspondence Address	Lanerick Kingholm Road Dumfries Dumfrieshire DG1 4AX Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(9 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Stephen Andrew Samuel Hamill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(13 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	100 Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Secretary Name	Mrs Wilma Jane Casey
Nationality	British
Status	Resigned
Appointed	01 February 2008(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Secretary Name	Mr Ronald Sutherland MacDonald
Status	Resigned
Appointed	27 March 2013(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2013)
Role	Company Director
Correspondence Address	100 Inchinnan Road Paisley Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	8 other UK companies use this postal address

Shareholders

5m at £1	Barr Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

4 November 1998	Delivered on: 11 November 1998 Satisfied on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kyle tavern,35 & 37 kyle street,ayr. Fully Satisfied
9 February 1998	Delivered on: 13 February 1998 Satisfied on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at cloncaird farm,ayr. Fully Satisfied
28 January 1998	Delivered on: 6 February 1998 Satisfied on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tarbert boatyard, tarbert, argyll. Fully Satisfied
21 January 1998	Delivered on: 6 February 1998 Satisfied on: 15 March 2001 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 8/10, whitfield drive, ayr. Fully Satisfied
21 January 1998	Delivered on: 6 February 1998 Satisfied on: 3 February 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 12, whitfield drive, ayr. Fully Satisfied
21 January 1998	Delivered on: 28 January 1998 Satisfied on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.44 acres at 11 old farm road,ayr. Fully Satisfied
21 January 1998	Delivered on: 28 January 1998 Satisfied on: 16 October 2003 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 3,whitfield drive,ayr. Fully Satisfied
8 October 2002	Delivered on: 23 October 2002 Satisfied on: 11 July 2003 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at 16 smith street, ayr. Fully Satisfied
24 May 2002	Delivered on: 29 May 2002 Satisfied on: 28 January 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at high road/heathfield road, ayr (title number AYR17820). Fully Satisfied
25 March 2002	Delivered on: 8 April 2002 Satisfied on: 25 April 2003 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property extending to 2.644 hectares at holmston road, ayr. Fully Satisfied
26 June 2001	Delivered on: 2 July 2001 Satisfied on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 smith street, ayr. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as quadrangle, mill street and smith street, ayr. Fully Satisfied
28 September 1995	Delivered on: 6 October 1995 Satisfied on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 30 June 2022 (14 pages)
14 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
5 August 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (14 pages)
14 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (13 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (12 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Ronald Sutherland Macdonald as a director on 31 December 2018 (1 page)
4 January 2019	Appointment of Miss Leanne Milligan as a director on 1 January 2019 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (12 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (11 pages)
29 August 2017	Full accounts made up to 31 December 2016 (11 pages)
19 June 2017	Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (11 pages)
28 September 2016	Full accounts made up to 31 December 2015 (11 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,000,000 (4 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,000,000 (4 pages)
1 September 2015	Full accounts made up to 31 December 2014 (8 pages)
1 September 2015	Full accounts made up to 31 December 2014 (8 pages)
23 June 2015	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015 (1 page)
23 June 2015	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015 (1 page)
24 April 2015	Appointment of Mr David Conor O'neill as a director on 19 January 2015 (2 pages)
24 April 2015	Appointment of Mr David Conor O'neill as a director on 19 January 2015 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (8 pages)
2 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 5,000,000 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (8 pages)
2 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 5,000,000 (4 pages)
4 December 2013	Termination of appointment of Ronald Macdonald as a secretary (1 page)
4 December 2013	Appointment of Miss Leanne Milligan as a secretary (1 page)
4 December 2013	Termination of appointment of Ronald Macdonald as a secretary (1 page)
4 December 2013	Appointment of Miss Leanne Milligan as a secretary (1 page)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5,000,000 (4 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5,000,000 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 March 2013	Appointment of Mr Ronald Sutherland Macdonald as a secretary (2 pages)
27 March 2013	Termination of appointment of Wilma Casey as a secretary (1 page)
27 March 2013	Appointment of Mr Ronald Sutherland Macdonald as a secretary (2 pages)
27 March 2013	Termination of appointment of Wilma Casey as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
6 October 2011	Director's details changed for Ronald Sutherland Macdonald on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Director's details changed for Mr Stephen Andrew Samuel Hamill on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mrs Wilma Jane Casey on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Ronald Sutherland Macdonald on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Stephen Andrew Samuel Hamill on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Ronald Sutherland Macdonald on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mrs Wilma Jane Casey on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mr William Francis Philip Cheevers on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr William Francis Philip Cheevers on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Stephen Andrew Samuel Hamill on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Secretary's details changed for Mrs Wilma Jane Casey on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mr William Francis Philip Cheevers on 6 October 2011 (2 pages)
15 August 2011	Full accounts made up to 31 December 2010 (11 pages)
15 August 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
6 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
24 January 2009	Full accounts made up to 31 March 2008 (14 pages)
24 January 2009	Full accounts made up to 31 March 2008 (14 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
25 February 2008	Secretary appointed mrs wilma jane casey (1 page)
25 February 2008	Appointment terminated secretary john eyley (1 page)
25 February 2008	Secretary appointed mrs wilma jane casey (1 page)
25 February 2008	Appointment terminated secretary john eyley (1 page)
8 February 2008	Full accounts made up to 31 March 2007 (13 pages)
8 February 2008	Full accounts made up to 31 March 2007 (13 pages)
11 October 2007	Return made up to 14/09/07; full list of members (2 pages)
11 October 2007	Return made up to 14/09/07; full list of members (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 June 2007	Auditors resignation (1 page)
4 June 2007	Auditors resignation (1 page)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 June 2007	New director appointed (4 pages)
1 June 2007	New director appointed (4 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
30 May 2007	Dec mort/charge * (2 pages)
5 October 2006	Return made up to 14/09/06; full list of members (2 pages)
5 October 2006	Return made up to 14/09/06; full list of members (2 pages)
31 August 2006	Full accounts made up to 31 March 2006 (13 pages)
31 August 2006	Full accounts made up to 31 March 2006 (13 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
7 October 2005	Return made up to 14/09/05; full list of members (2 pages)
7 October 2005	Return made up to 14/09/05; full list of members (2 pages)
18 October 2004	Return made up to 14/09/04; full list of members (6 pages)
18 October 2004	Return made up to 14/09/04; full list of members (6 pages)
27 August 2004	Full accounts made up to 31 March 2004 (14 pages)
27 August 2004	Full accounts made up to 31 March 2004 (14 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
3 February 2004	Dec mort/charge * (4 pages)
3 February 2004	Dec mort/charge * (4 pages)
28 January 2004	Dec mort/charge * (4 pages)
28 January 2004	Dec mort/charge * (4 pages)
7 January 2004	Full accounts made up to 31 March 2003 (15 pages)
7 January 2004	Full accounts made up to 31 March 2003 (15 pages)
16 December 2003	Registered office changed on 16/12/03 from: heathfield ayr strathclyde KA8 9SL (1 page)
16 December 2003	Registered office changed on 16/12/03 from: heathfield ayr strathclyde KA8 9SL (1 page)
21 October 2003	Return made up to 14/09/03; full list of members (7 pages)
21 October 2003	Return made up to 14/09/03; full list of members (7 pages)
16 October 2003	Dec mort/charge * (4 pages)
16 October 2003	Dec mort/charge * (4 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
11 July 2003	Dec mort/charge * (4 pages)
11 July 2003	Dec mort/charge * (4 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
25 April 2003	Dec mort/charge * (4 pages)
25 April 2003	Dec mort/charge * (4 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
23 October 2002	Partic of mort/charge * (5 pages)
23 October 2002	Partic of mort/charge * (5 pages)
22 October 2002	Return made up to 14/09/02; full list of members (9 pages)
22 October 2002	Return made up to 14/09/02; full list of members (9 pages)
29 May 2002	Partic of mort/charge * (5 pages)
29 May 2002	Partic of mort/charge * (5 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
8 April 2002	Partic of mort/charge * (5 pages)
8 April 2002	Partic of mort/charge * (5 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 November 2001	Return made up to 14/09/01; full list of members (7 pages)
4 November 2001	Return made up to 14/09/01; full list of members (7 pages)
2 July 2001	Partic of mort/charge * (5 pages)
2 July 2001	Partic of mort/charge * (5 pages)
15 March 2001	Dec mort/charge * (4 pages)
15 March 2001	Dec mort/charge * (4 pages)
4 December 2000	Full accounts made up to 31 March 2000 (14 pages)
4 December 2000	Full accounts made up to 31 March 2000 (14 pages)
23 October 2000	Return made up to 14/09/00; full list of members (7 pages)
23 October 2000	Return made up to 14/09/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
27 September 1999	Return made up to 14/09/99; no change of members (7 pages)
27 September 1999	Return made up to 14/09/99; no change of members (7 pages)
8 April 1999	Partic of mort/charge * (5 pages)
8 April 1999	Partic of mort/charge * (5 pages)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
11 November 1998	Partic of mort/charge * (5 pages)
11 November 1998	Partic of mort/charge * (5 pages)
29 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
22 June 1998	Â£ nc 5000000/9999900 30/03/98 (1 page)
22 June 1998	Â£ nc 5000000/9999900 30/03/98 (1 page)
22 June 1998	Ad 30/03/98--------- Â£ si 4999997@1=4999997 Â£ ic 3/5000000 (2 pages)
22 June 1998	Ad 30/03/98--------- Â£ si 4999997@1=4999997 Â£ ic 3/5000000 (2 pages)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
13 February 1998	Partic of mort/charge * (5 pages)
13 February 1998	Partic of mort/charge * (5 pages)
6 February 1998	Partic of mort/charge * (3 pages)
6 February 1998	Partic of mort/charge * (3 pages)
6 February 1998	Partic of mort/charge * (9 pages)
6 February 1998	Partic of mort/charge * (3 pages)
6 February 1998	Partic of mort/charge * (3 pages)
6 February 1998	Partic of mort/charge * (9 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998	Partic of mort/charge * (7 pages)
28 January 1998	Partic of mort/charge * (3 pages)
28 January 1998	Partic of mort/charge * (7 pages)
28 January 1998	Partic of mort/charge * (3 pages)
9 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary resigned (7 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary resigned (7 pages)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 July 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 July 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	New director appointed (2 pages)
6 October 1995	Partic of mort/charge * (3 pages)
6 October 1995	Partic of mort/charge * (3 pages)
29 September 1995	Return made up to 14/09/95; change of members (6 pages)
29 September 1995	Return made up to 14/09/95; change of members (6 pages)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
28 March 1994	Memorandum and Articles of Association (24 pages)
28 March 1994	Memorandum and Articles of Association (24 pages)
22 March 1994	Company name changed wjb (319) LIMITED\certificate issued on 23/03/94 (2 pages)
22 March 1994	Company name changed wjb (319) LIMITED\certificate issued on 23/03/94 (2 pages)
14 September 1993	Incorporation (28 pages)
14 September 1993	Incorporation (28 pages)

Heritage Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland