| Company Name | Heritage Highland Clothing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239244 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Ann Helen Priestly |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Braes O Yetts Kirkintilloch Glasgow Lanarkshire G66 3RW Scotland |
| Director Name | George Priestly |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Braes O Yetts Kirkintilloch Glasgow Lanarkshire G66 3RW Scotland |
| Secretary Name | George Priestly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Braes O Yetts Kirkintilloch Glasgow Lanarkshire G66 3RW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | heritageclothinguk.com |
|---|
Location
| Registered Address | Suite 2g, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Ann Priestly 50.00% Ordinary |
|---|---|
| 1 at £1 | George Priestly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,842 |
| Cash | £88,187 |
| Current Liabilities | £382,484 |
Accounts
| Latest Accounts | 30 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 26 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 March 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 16 September 2016 | Registered office address changed from Unit 9 Camelon Street Carntyne Industrial Estate Glasgow G32 6AF to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from Unit 9 Camelon Street Carntyne Industrial Estate Glasgow G32 6AF to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 16 September 2016 (2 pages) |
| 16 September 2016 | Resolutions
|
| 26 April 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 26 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 26 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 25 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 1 March 2013 | Registered office address changed from 984 Shettleston Road Shettleston Glasgow G32 7XW on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 984 Shettleston Road Shettleston Glasgow G32 7XW on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 984 Shettleston Road Shettleston Glasgow G32 7XW on 1 March 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 23 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for George Priestly on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Ann Helen Priestly on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for George Priestly on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ann Helen Priestly on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 6 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 29 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 29 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 10 November 2004 | Return made up to 06/11/04; full list of members
|
| 10 November 2004 | Return made up to 06/11/04; full list of members
|
| 6 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 5 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 11 August 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 11 August 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 24 February 2003 | Ad 20/11/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 February 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
| 24 February 2003 | Ad 20/11/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 February 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Incorporation (16 pages) |
| 6 November 2002 | Incorporation (16 pages) |