The Heritage Fragrance Company Limited

Company Name	The Heritage Fragrance Company Limited
Director	Michael John Spencer
Company Status	Active
Company Number	SC169331
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Spencer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(8 months, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland

Secretary Name	Nicholas Bradford
Nationality	British
Status	Current
Appointed	23 November 2006(10 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland

Director Name	Dr Robert Martin Campbell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Merchant Of Perfumes/Cosmetics
Correspondence Address	South Burnside Farm Ythanbank Ellon Aberdeenshire AB41 7UA Scotland

Secretary Name	Alastair Crofts Gibb
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB1 1TN Scotland

Director Name	Mr David Andrew Greetham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 December 1997)
Role	Engineer
Correspondence Address	C/O 2 Woodside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8EF Scotland

Director Name	Mrs Liza Miranda Spencer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	15 July 2009(12 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 February 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	29 Lime Way Heathfield East Sussex TN21 8YB

Director Name	David Alan Wiltshire
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(13 years after company formation)
Appointment Duration	2 years (resigned 01 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Rubens Close Haydon Hill Aylesbury Buckinghamshire HP19 8SW

Director Name	Mrs Zoe Pearl Leask
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2011(14 years, 6 months after company formation)
Appointment Duration	10 years (resigned 21 May 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	29 Lime Way Heathfield East Sussex TN21 8YB

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	07 April 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 October 2005)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	29 December 2004(8 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 October 2005)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(9 years after company formation)
Appointment Duration	1 year (resigned 23 November 2006)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Location

Registered Address	Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
8 February 2023	Termination of appointment of Liza Miranda Spencer as a director on 22 February 2022 (1 page)
8 February 2023	Director's details changed for Mr Michael John Spencer on 8 February 2023 (2 pages)
8 February 2023	Change of details for Mr Michael John Spencer as a person with significant control on 8 February 2023 (2 pages)
8 February 2023	Secretary's details changed for Nicholas Bradford on 8 February 2023 (1 page)
27 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
26 May 2021	Termination of appointment of Zoe Pearl Leask as a director on 21 May 2021 (1 page)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Confirmation statement made on 25 October 2018 with no updates (3 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
14 December 2018	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
7 November 2017	Total exemption full accounts made up to 31 October 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 31 October 2017 (7 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (6 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (6 pages)
25 February 2015	Director's details changed for Liza Spencer on 25 February 2015 (3 pages)
25 February 2015	Director's details changed for Michael John Spencer on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Michael John Spencer on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Liza Spencer on 25 February 2015 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
11 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (6 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
10 July 2012	Registered office address changed from First Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from First Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page)
7 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 November 2011	Termination of appointment of David Wiltshire as a director (1 page)
24 November 2011	Termination of appointment of David Wiltshire as a director (1 page)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
26 April 2011	Appointment of Mrs Zoe Pearl Leask as a director (2 pages)
26 April 2011	Appointment of Mrs Zoe Pearl Leask as a director (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 December 2009	Appointment of Liza Spencer as a director (2 pages)
19 December 2009	Appointment of Liza Spencer as a director (2 pages)
18 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Michael John Spencer on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael John Spencer on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Appointment of David Alan Wiltshire as a director (3 pages)
16 November 2009	Appointment of David Alan Wiltshire as a director (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
19 November 2008	Return made up to 25/10/08; full list of members (3 pages)
19 November 2008	Return made up to 25/10/08; full list of members (3 pages)
25 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
20 November 2007	Return made up to 25/10/07; full list of members (2 pages)
20 November 2007	Location of register of members (1 page)
20 November 2007	Return made up to 25/10/07; full list of members (2 pages)
20 November 2007	Location of register of members (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 25/10/06; full list of members (6 pages)
17 November 2006	Return made up to 25/10/06; full list of members (6 pages)
10 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 October 2006	Registered office changed on 23/10/06 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
23 October 2006	Registered office changed on 23/10/06 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Return made up to 25/10/05; full list of members (7 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (3 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Return made up to 25/10/05; full list of members (7 pages)
21 November 2005	New secretary appointed (3 pages)
21 November 2005	Secretary resigned (1 page)
4 March 2005	Registered office changed on 04/03/05 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
4 March 2005	Registered office changed on 04/03/05 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
15 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 January 2005	Return made up to 25/10/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
29 January 2005	Return made up to 25/10/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 4 queens close 113 high street montrose angus DD10 8QR (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 4 queens close 113 high street montrose angus DD10 8QR (1 page)
6 January 2005	Return made up to 25/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 January 2005	Return made up to 25/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Return made up to 25/10/03; no change of members (6 pages)
9 January 2004	Return made up to 25/10/03; no change of members (6 pages)
11 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
11 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 November 2002	Return made up to 25/10/02; no change of members (6 pages)
22 November 2002	Return made up to 25/10/02; no change of members (6 pages)
18 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
18 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: investment house union row aberdeen AB10 1DQ (1 page)
6 June 2002	Registered office changed on 06/06/02 from: investment house union row aberdeen AB10 1DQ (1 page)
1 May 2002	Return made up to 25/10/01; full list of members (5 pages)
1 May 2002	Return made up to 25/10/01; full list of members (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
30 October 2000	Return made up to 25/10/00; full list of members (5 pages)
30 October 2000	Return made up to 25/10/00; full list of members (5 pages)
4 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
12 July 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
12 July 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Return made up to 25/10/99; full list of members (6 pages)
3 November 1999	Return made up to 25/10/99; full list of members (6 pages)
1 February 1999	Registered office changed on 01/02/99 from: unit 1 castle park industrial estate ellon aberdeenshire AB41 9RF (1 page)
1 February 1999	Registered office changed on 01/02/99 from: unit 1 castle park industrial estate ellon aberdeenshire AB41 9RF (1 page)
27 November 1998	Return made up to 25/10/98; full list of members (5 pages)
27 November 1998	Return made up to 25/10/98; full list of members (5 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
17 December 1997	Return made up to 25/10/97; full list of members 363(287) ‐ Registered office changed on 17/12/97 (6 pages)
17 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
17 December 1997	Return made up to 25/10/97; full list of members 363(287) ‐ Registered office changed on 17/12/97 (6 pages)
17 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: unit 6 castle street castle park industrial estate ellon (1 page)
28 November 1996	Registered office changed on 28/11/96 from: unit 6 castle street castle park industrial estate ellon (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
25 October 1996	Incorporation (12 pages)
25 October 1996	Incorporation (12 pages)

The Heritage Fragrance Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland