Heritage Developments (Ayrshire) Limited

Company Name	Heritage Developments (Ayrshire) Limited
Directors	Paul Daniel McLaughlin and Shaun Donald McLaughlin
Company Status	Active
Company Number	SC209748
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Daniel McLaughlin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Ailsa Road Kyle Estate Irvine Ayrshire KA12 8LR Scotland

Director Name	Mr Shaun Donald McLaughlin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	07 August 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Ailsa Road Kyle Estate Irvine Ayrshire KA12 8LR Scotland

Secretary Name	Mr Shaun Donald McLaughlin
Nationality	Scottish
Status	Current
Appointed	07 August 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Ailsa Road Kyle Estate Irvine Ayrshire KA12 8LR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	13 Ailsa Road Kyle Estate Irvine Ayrshire KA12 8LR Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Paul Daniel Mclaughlin 50.00% Ordinary
1 at £1	Shaun Donald Mclaughlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,004
Cash	£102,006
Current Liabilities	£5,750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

25 August 2021	Delivered on: 1 September 2021 Persons entitled: D Mclaughlin & Sons Limited Classification: A registered charge Particulars: (First) all and whole the development at woolmill place, sorn, KA5 6JB, registered in the land register of scotland under title number AYR68666; and ( second) all and whole the subjects known as and forming 6 victoria cottage, haugh road, mauchline, KA5 5ER, registered in the land register of scotland under title number AYR33384. Outstanding
12 August 2021	Delivered on: 25 August 2021 Persons entitled: D Mclaughlin & Sons Limited Classification: A registered charge Outstanding

25 August 2021

Delivered on: 1 September 2021
Persons entitled: D Mclaughlin & Sons Limited

Classification: A registered charge
Particulars: (First) all and whole the development at woolmill place, sorn, KA5 6JB, registered in the land register of scotland under title number AYR68666; and ( second) all and whole the subjects known as and forming 6 victoria cottage, haugh road, mauchline, KA5 5ER, registered in the land register of scotland under title number AYR33384.
Outstanding

12 August 2021

Delivered on: 25 August 2021
Persons entitled: D Mclaughlin & Sons Limited

Classification: A registered charge
Outstanding

Filing History

7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
12 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 September 2021	Registration of charge SC2097480002, created on 25 August 2021 (3 pages)
25 August 2021	Registration of charge SC2097480001, created on 12 August 2021 (7 pages)
19 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
11 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 September 2012	Director's details changed for Paul Daniel Mclaughlin on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Shaun Donald Mclaughlin on 27 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Shaun Donald Mclaughlin on 27 September 2012 (1 page)
27 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Director's details changed for Paul Daniel Mclaughlin on 27 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Shaun Donald Mclaughlin on 27 September 2012 (1 page)
27 September 2012	Director's details changed for Shaun Donald Mclaughlin on 27 September 2012 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
30 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
30 August 2010	Director's details changed for Paul Daniel Mclaughlin on 7 August 2010 (2 pages)
30 August 2010	Director's details changed for Paul Daniel Mclaughlin on 7 August 2010 (2 pages)
30 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
30 August 2010	Director's details changed for Paul Daniel Mclaughlin on 7 August 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
22 January 2010	First Gazette notice for compulsory strike-off (1 page)
22 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 January 2010	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 August 2008	Return made up to 07/08/08; full list of members (4 pages)
18 August 2008	Return made up to 07/08/08; full list of members (4 pages)
23 June 2008	Registered office changed on 23/06/2008 from 375 west george street glasgow lanarkshire G2 4LW (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 375 west george street glasgow lanarkshire G2 4LW (1 page)
29 January 2008	Return made up to 07/08/07; full list of members (2 pages)
29 January 2008	Return made up to 07/08/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 August 2006	Return made up to 07/08/06; full list of members (2 pages)
29 August 2006	Return made up to 07/08/06; full list of members (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 November 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
1 November 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 August 2004	Return made up to 07/08/04; full list of members (7 pages)
24 August 2004	Return made up to 07/08/04; full list of members (7 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 September 2003	Return made up to 07/08/03; full list of members (7 pages)
10 September 2003	Return made up to 07/08/03; full list of members (7 pages)
22 August 2002	Return made up to 07/08/02; full list of members (7 pages)
22 August 2002	Return made up to 07/08/02; full list of members (7 pages)
26 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
29 October 2001	Return made up to 07/08/01; full list of members (6 pages)
29 October 2001	Return made up to 07/08/01; full list of members (6 pages)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
7 August 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
7 August 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
7 August 2000	Incorporation (15 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Incorporation (15 pages)
7 August 2000	Director resigned (1 page)