Heritage Portfolio Limited

Company Name	Heritage Portfolio Limited
Company Status	Active
Company Number	SC234207
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 December 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 North Fort Street Leith Edinburgh EH6 4HJ Scotland

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	49 North Fort Street Leith Edinburgh EH6 4HJ Scotland

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 North Fort Street Leith Edinburgh EH6 4HJ Scotland

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	27 December 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Alan Alexander Duff
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Mark Ross Miller
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Christopher Peter Robinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Ian D'Annunzio Green
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Secretary Name	Christopher Peter Robinson
Nationality	British
Status	Resigned
Appointed	24 June 2003(11 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Hopetoun House South Queensferry Edinburgh EH30 9SL Scotland

Director Name	Mr Hadi K. Monavar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2013(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2018)
Role	Executive Vice President, Cfo
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Ct 06902

Director Name	Mr Desmond Gerard Hague
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2013(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 September 2014)
Role	President And Ceo, Centerplate, Inc
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Connecticut 06902

Director Name	Mr Adam Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent Staffordshire ST1 2QA

Director Name	Keith Baxter Willson King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 December 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent Staffordshire ST1 2QA

Secretary Name	Keith Baxter Willson King
Status	Resigned
Appointed	31 December 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 December 2017)
Role	Company Director
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent Staffordshire ST1 2QA

Director Name	Mr Adrian Robert Dishington
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Chris Steven Verros
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Connecticut United States

Director Name	Mr Robert Stern
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 2017(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 December 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Christopher John Bray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Ms Susanna Marion Kitcher
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(19 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2022)
Role	Ceo Sodexo Live! Uk&I
Country of Residence	England
Correspondence Address	49 North Fort Street Leith Edinburgh EH6 4HJ Scotland

Director Name	Mrs Rebecca Kane Burton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(20 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2023)
Role	Ceo, Sodexo Live!
Country of Residence	England
Correspondence Address	49 North Fort Street Leith Edinburgh EH6 4HJ Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	heritageportfolio.co.uk
Telephone	0131 5552229
Telephone region	Edinburgh

Location

Registered Address	49 North Fort Street Leith Edinburgh EH6 4HJ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

20k at £1	Lindley Catering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,898,738
Gross Profit	£1,528,647
Net Worth	£1,109,151
Cash	£585,454
Current Liabilities	£1,578,310

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

21 February 2003	Delivered on: 27 February 2003 Satisfied on: 11 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 December 2023	Termination of appointment of Rebecca Kane Burton as a director on 30 November 2023 (1 page)
29 August 2023	Full accounts made up to 31 August 2022 (31 pages)
18 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
16 December 2022	Appointment of Mrs Rebecca Kane Burton as a director on 14 December 2022 (2 pages)
15 December 2022	Termination of appointment of Susanna Marion Kitcher as a director on 14 December 2022 (1 page)
23 November 2022	Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to 49 North Fort Street Leith Edinburgh EH6 4HJ on 23 November 2022 (1 page)
17 October 2022	Full accounts made up to 31 August 2021 (31 pages)
3 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
11 February 2022	Appointment of Ms Susanna Marion Kitcher as a director on 2 February 2022 (2 pages)
20 January 2022	Termination of appointment of Christopher John Bray as a director on 17 December 2021 (1 page)
10 November 2021	Full accounts made up to 31 August 2020 (34 pages)
15 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 August 2019 (34 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 August 2018 (30 pages)
4 November 2019	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
27 November 2018	Full accounts made up to 31 December 2017 (29 pages)
3 September 2018	Termination of appointment of Robert Stern as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Angelo Piccirillo as a director on 1 September 2018 (2 pages)
2 August 2018	Termination of appointment of Adrian Robert Dishington as a director on 1 August 2018 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Hadi K Monavar as a director on 10 May 2018 (1 page)
14 May 2018	Termination of appointment of Chris Steven Verros as a director on 10 May 2018 (1 page)
14 May 2018	Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 February 2018	Statement of company's objects (2 pages)
5 January 2018	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017 (2 pages)
5 January 2018	Appointment of Mr Christopher John Bray as a director on 27 December 2017 (2 pages)
5 January 2018	Termination of appointment of Keith Baxter Willson King as a secretary on 27 December 2017 (1 page)
5 January 2018	Appointment of Mr Sean Michael Haley as a director on 27 December 2017 (2 pages)
5 January 2018	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017 (2 pages)
5 January 2018	Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017 (1 page)
5 January 2018	Appointment of Mr Robert Stern as a director on 27 December 2017 (2 pages)
27 November 2017	Full accounts made up to 31 December 2016 (29 pages)
27 November 2017	Full accounts made up to 31 December 2016 (29 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 20,000 (6 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 20,000 (6 pages)
29 April 2015	Termination of appointment of Ian D'annunzio Green as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Ian D'annunzio Green as a director on 29 April 2015 (1 page)
30 January 2015	Appointment of Mr Chris Steven Verros as a director on 2 September 2014 (2 pages)
30 January 2015	Appointment of Mr Chris Steven Verros as a director on 2 September 2014 (2 pages)
30 January 2015	Appointment of Mr Chris Steven Verros as a director on 2 September 2014 (2 pages)
29 January 2015	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 (1 page)
29 January 2015	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 (1 page)
29 January 2015	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 (1 page)
26 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 20,000 (8 pages)
26 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 20,000 (8 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
28 April 2014	Termination of appointment of Adam Elliott as a director (1 page)
28 April 2014	Termination of appointment of Adam Elliott as a director (1 page)
17 April 2014	Appointment of Mr Adrian Robert Dishington as a director (2 pages)
17 April 2014	Appointment of Mr Adrian Robert Dishington as a director (2 pages)
20 February 2014	Auditor's resignation (1 page)
20 February 2014	Auditor's resignation (1 page)
6 February 2014	Auditor's resignation (1 page)
6 February 2014	Auditor's resignation (1 page)
11 January 2014	Satisfaction of charge 1 in full (4 pages)
11 January 2014	Satisfaction of charge 1 in full (4 pages)
7 January 2014	Termination of appointment of Christopher Robinson as a secretary (1 page)
7 January 2014	Termination of appointment of Mark Miller as a director (1 page)
7 January 2014	Appointment of Mr Desmond Gerard Hague as a director (2 pages)
7 January 2014	Appointment of Adam Elliott as a director (2 pages)
7 January 2014	Termination of appointment of Christopher Robinson as a director (1 page)
7 January 2014	Termination of appointment of Mark Miller as a director (1 page)
7 January 2014	Appointment of Hadi K Monavar as a director (2 pages)
7 January 2014	Appointment of Mr Desmond Gerard Hague as a director (2 pages)
7 January 2014	Termination of appointment of Alan Duff as a director (1 page)
7 January 2014	Termination of appointment of Christopher Robinson as a secretary (1 page)
7 January 2014	Appointment of Keith Baxter Willson King as a secretary (2 pages)
7 January 2014	Appointment of Keith Baxter Willson King as a director (2 pages)
7 January 2014	Appointment of Hadi K Monavar as a director (2 pages)
7 January 2014	Termination of appointment of Alan Duff as a director (1 page)
7 January 2014	Appointment of Keith Baxter Willson King as a director (2 pages)
7 January 2014	Appointment of Adam Elliott as a director (2 pages)
7 January 2014	Appointment of Keith Baxter Willson King as a secretary (2 pages)
7 January 2014	Termination of appointment of Christopher Robinson as a director (1 page)
5 September 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
5 September 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 20,000 (5 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 20,000 (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
9 August 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Mr Mark Ross Miller on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Christopher Peter Robinson on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Christopher Peter Robinson on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Ian D'annunzio Green on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Alan Duff on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Alan Duff on 17 July 2010 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Mr Mark Ross Miller on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Ian D'annunzio Green on 17 July 2010 (2 pages)
10 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
10 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
21 July 2009	Director's change of particulars / christopher robinson / 21/07/2009 (1 page)
21 July 2009	Return made up to 17/07/09; full list of members (5 pages)
21 July 2009	Director's change of particulars / christopher robinson / 21/07/2009 (1 page)
21 July 2009	Return made up to 17/07/09; full list of members (5 pages)
21 November 2008	Director's change of particulars / christopher robinson / 21/11/2008 (1 page)
21 November 2008	Director's change of particulars / christopher robinson / 21/11/2008 (1 page)
23 September 2008	Director's change of particulars / christopher robinson / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / christopher robinson / 23/09/2008 (1 page)
29 July 2008	Return made up to 17/07/08; full list of members (5 pages)
29 July 2008	Return made up to 17/07/08; full list of members (5 pages)
3 July 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
3 July 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
31 July 2007	Return made up to 17/07/07; full list of members (3 pages)
31 July 2007	Return made up to 17/07/07; full list of members (3 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
1 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
1 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
24 July 2006	Return made up to 17/07/06; full list of members (3 pages)
24 July 2006	Return made up to 17/07/06; full list of members (3 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 July 2005	Return made up to 17/07/05; full list of members (9 pages)
20 July 2005	Return made up to 17/07/05; full list of members (9 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 August 2004	Return made up to 17/07/04; full list of members (9 pages)
6 August 2004	Return made up to 17/07/04; full list of members (9 pages)
10 January 2004	Registered office changed on 10/01/04 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
10 January 2004	Registered office changed on 10/01/04 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 August 2003	Return made up to 17/07/03; full list of members (8 pages)
11 August 2003	Return made up to 17/07/03; full list of members (8 pages)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
27 February 2003	Partic of mort/charge * (6 pages)
27 February 2003	Partic of mort/charge * (6 pages)
30 January 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
30 January 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
4 November 2002	Particulars of contract relating to shares (4 pages)
4 November 2002	Ad 02/10/02--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
4 November 2002	Ad 02/10/02--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
4 November 2002	Particulars of contract relating to shares (4 pages)
30 October 2002	Ad 02/10/02--------- Â£ si 1@1=1 Â£ ic 14999/15000 (2 pages)
30 October 2002	Ad 02/10/02--------- Â£ si 1@1=1 Â£ ic 14999/15000 (2 pages)
30 October 2002	Particulars of contract relating to shares (4 pages)
30 October 2002	Particulars of contract relating to shares (4 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Â£ nc 1000/20000 02/10/02 (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Ad 02/10/02--------- Â£ si 14998@1=14998 Â£ ic 1/14999 (2 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Ad 02/10/02--------- Â£ si 14998@1=14998 Â£ ic 1/14999 (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Â£ nc 1000/20000 02/10/02 (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
20 August 2002	Company name changed hbj 622 LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed hbj 622 LIMITED\certificate issued on 20/08/02 (2 pages)
17 July 2002	Incorporation (17 pages)
17 July 2002	Incorporation (17 pages)

Heritage Portfolio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland