Company NameThe Georgian Heritable Co. Ltd.
DirectorsMarion Etta Jack and George Harris
Company StatusActive
Company NumberSC237646
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Marion Etta Jack
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleDoctor Of Medicine
Country of ResidenceScotland
Correspondence Address11 Hillcrest Road
Falkirk
Stirlingshire
FK1 5NH
Scotland
Secretary NameMrs Marion Etta Jack
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Hillcrest Road
Falkirk
Stirlingshire
FK1 5NH
Scotland
Director NameMr George Harris
Date of BirthJune 1996 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2016(13 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Sandyford Place
Glasgow
G3 7NG
Scotland
Director NameGeorge Cupples Jack
Date of BirthJune 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address11 Hillcrest Road
Falkirk
Stirlingshire
FK1 5NH
Scotland
Director NameMrs Alison Ada Harris
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(3 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 10 May 2016)
RoleAccountant
Country of ResidenceScotland
Correspondence Address40 Gartcows Crescent
Falkirk
Stirlingshire
FK1 5QH
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address25 Sandyford Place
Glasgow
G3 7NG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Trustees Of George Harris
50.00%
Ordinary
1 at £1Trustees Of Rebecca Harris
50.00%
Ordinary

Financials

Year2014
Net Worth£29
Cash£34
Current Liabilities£5

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 October 2020 (1 month, 4 weeks ago)
Next Return Due17 October 2021 (10 months, 2 weeks from now)

Charges

7 November 2002Delivered 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

12 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
4 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
10 May 2016Appointment of Mr George Harris as a director on 10 May 2016 (2 pages)
10 May 2016Termination of appointment of Alison Ada Harris as a director on 10 May 2016 (1 page)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(5 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(5 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(5 pages)
4 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(5 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 December 2011Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
15 June 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
9 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
8 October 2009Director's details changed for Alison Ada Harris on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Marion Etta Jack on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Alison Ada Harris on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Marion Etta Jack on 8 October 2009 (2 pages)
21 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 October 2008Return made up to 03/10/08; full list of members (4 pages)
23 September 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
3 October 2007Return made up to 03/10/07; full list of members (3 pages)
3 October 2007Registered office changed on 03/10/07 from: 25 sandyford place, glasgow, G3 7NJ (1 page)
4 July 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 October 2006Return made up to 03/10/06; full list of members (3 pages)
17 October 2006Director resigned (1 page)
17 October 2006New director appointed (2 pages)
6 January 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 October 2005Return made up to 03/10/05; full list of members (3 pages)
14 December 2004Ad 30/11/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 December 2004Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 November 2004Return made up to 03/10/04; full list of members (7 pages)
29 June 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
20 October 2003Registered office changed on 20/10/03 from: 11 hillcrest road, falkirk, FK1 5NH (1 page)
20 October 2003Return made up to 03/10/03; full list of members (7 pages)
22 November 2002Partic of mort/charge * (6 pages)
3 October 2002Secretary resigned (1 page)
3 October 2002Incorporation (16 pages)