Company NameInheritas Limited
Company StatusDissolved
Company NumberSC267374
CategoryPrivate Limited Company
Incorporation Date4 May 2004(19 years, 11 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Edward John Nolan
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2015(10 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (closed 19 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Baird Road
Alloway
Ayr
KA7 4PN
Scotland
Director NameMr Gary Nolan
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressKa6
Secretary NameGwen Nolan
NationalityBritish
StatusResigned
Appointed04 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressKa6
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed04 May 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressFarries, Kirk & McVean
Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Gwen Nolan
100.00%
Ordinary

Financials

Year2014
Net Worth£3,526
Cash£9,595
Current Liabilities£6,069

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015Application to strike the company off the register (3 pages)
15 September 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 September 2015Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
15 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015Termination of appointment of Gary Nolan as a director on 24 February 2015 (1 page)
24 February 2015Appointment of Mr Edward John Nolan as a director on 24 February 2015 (2 pages)
24 February 2015Termination of appointment of Gwen Nolan as a secretary on 24 February 2015 (1 page)
30 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
30 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
21 June 2011Accounts for a dormant company made up to 31 May 2011 (6 pages)
6 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
13 July 2010Accounts for a dormant company made up to 31 May 2010 (6 pages)
5 May 2010Director's details changed for Gary Nolan on 4 May 2010 (2 pages)
5 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Gary Nolan on 4 May 2010 (2 pages)
5 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
24 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 May 2009Return made up to 04/05/09; full list of members (3 pages)
6 March 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
21 July 2008Return made up to 04/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 May 2007Return made up to 04/05/07; full list of members
  • 363(287) ‐ Registered office changed on 15/05/07
(6 pages)
10 May 2007Accounts for a dormant company made up to 31 May 2006 (4 pages)
15 February 2007Registered office changed on 15/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
18 May 2006Return made up to 04/05/06; full list of members (6 pages)
18 January 2006Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 April 2005Return made up to 04/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 May 2004Secretary resigned (1 page)
4 May 2004Incorporation (17 pages)