| Company Name | The Georgian Heritable Co. Ltd. |
|---|---|
| Directors | George Harris and Alison Ada Harris |
| Company Status | Active |
| Company Number | SC237646 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Harris |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2016(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mrs Alison Ada Harris |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2022(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | George Cupples Jack |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hillcrest Road Falkirk Stirlingshire FK1 5NH Scotland |
| Director Name | Mrs Marion Etta Jack |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Doctor Of Medicine |
| Country of Residence | Scotland |
| Correspondence Address | 11 Hillcrest Road Falkirk Stirlingshire FK1 5NH Scotland |
| Secretary Name | Mrs Marion Etta Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Hillcrest Road Falkirk Stirlingshire FK1 5NH Scotland |
| Director Name | Mrs Alison Ada Harris |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 10 May 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 40 Gartcows Crescent Falkirk Stirlingshire FK1 5QH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trustees Of George Harris 50.00% Ordinary |
|---|---|
| 1 at £1 | Trustees Of Rebecca Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29 |
| Cash | £34 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 7 November 2002 | Delivered on: 22 November 2002 Persons entitled: The Georgian Finance Company Limited Classification: Standard security Secured details: £60,000 plus interest. Particulars: Ground floor shop, 322 main street, camelon, falkirk. Outstanding |
|---|
Filing History
| 16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 17 November 2022 | Appointment of Mrs Alison Ada Harris as a director on 16 November 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 15 August 2022 | Termination of appointment of Marion Etta Jack as a director on 12 August 2022 (1 page) |
| 15 August 2022 | Cessation of Marion Etta Jack as a person with significant control on 12 August 2022 (1 page) |
| 15 August 2022 | Termination of appointment of Marion Etta Jack as a secretary on 12 August 2022 (1 page) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 10 May 2016 | Appointment of Mr George Harris as a director on 10 May 2016 (2 pages) |
| 10 May 2016 | Termination of appointment of Alison Ada Harris as a director on 10 May 2016 (1 page) |
| 10 May 2016 | Appointment of Mr George Harris as a director on 10 May 2016 (2 pages) |
| 10 May 2016 | Termination of appointment of Alison Ada Harris as a director on 10 May 2016 (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 8 December 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 8 October 2009 | Director's details changed for Marion Etta Jack on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Alison Ada Harris on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Alison Ada Harris on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Marion Etta Jack on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Marion Etta Jack on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Alison Ada Harris on 8 October 2009 (2 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 25 sandyford place, glasgow, G3 7NJ (1 page) |
| 3 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 25 sandyford place, glasgow, G3 7NJ (1 page) |
| 3 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 21 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 14 December 2004 | Ad 30/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 December 2004 | Ad 30/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 12 December 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 22 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 11 hillcrest road, falkirk, FK1 5NH (1 page) |
| 20 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 11 hillcrest road, falkirk, FK1 5NH (1 page) |
| 20 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 22 November 2002 | Partic of mort/charge * (6 pages) |
| 22 November 2002 | Partic of mort/charge * (6 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Incorporation (16 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Incorporation (16 pages) |