Heritage Windows (Scotland) Ltd

Company Name	Heritage Windows (Scotland) Ltd
Director	Mark Rafferty
Company Status	Active
Company Number	SC279892
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Previous Name	Window And Door Repair Company Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Mark Rafferty
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	23 Drumbrae North Edinburgh EH4 8AT Scotland

Secretary Name	Ms Lynn Pringle
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Drumbrae North Edinburgh EH4 8AT Scotland

Director Name	Mr Garry Myles
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	10 Hospital Hill Dunfermline KY11 3AU Scotland

Contact

Website	windowsbyheritage.com

Location

Registered Address	25 Peffer Bank Edinburgh EH16 4AW Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

100 at £0.01	Mark Rafferty 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,292
Cash	£17,737
Current Liabilities	£4,695

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 3 weeks from now)

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (2 pages)
23 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (2 pages)
16 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (2 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 29 February 2020 (2 pages)
2 April 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
17 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
16 April 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
29 November 2018	Registered office address changed from Unit 1 Camps Industrial Estate Kirknewton East Calder EH27 8DF Scotland to 25 Peffer Bank Edinburgh EH16 4AW on 29 November 2018 (1 page)
31 May 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 28 February 2017 (2 pages)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Registered office address changed from 23 Drumbrae North Edinburgh EH4 8AT to Unit 1 Camps Industrial Estate Kirknewton East Calder EH27 8DF on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 23 Drumbrae North Edinburgh EH4 8AT to Unit 1 Camps Industrial Estate Kirknewton East Calder EH27 8DF on 6 April 2017 (1 page)
4 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
14 February 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
11 April 2012	Termination of appointment of Garry Myles as a director (1 page)
11 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Termination of appointment of Garry Myles as a director (1 page)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Amended accounts made up to 28 February 2009 (5 pages)
16 February 2011	Amended accounts made up to 28 February 2009 (5 pages)
16 February 2011	Amended accounts made up to 28 February 2009 (5 pages)
16 February 2011	Amended accounts made up to 28 February 2009 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 April 2010	Director's details changed for Garry Myles on 14 February 2010 (2 pages)
29 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Lynn Pringle on 14 February 2010 (1 page)
29 April 2010	Secretary's details changed for Lynn Pringle on 14 February 2010 (1 page)
29 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mark Rafferty on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for Garry Myles on 14 February 2010 (2 pages)
29 April 2010	Director's details changed for Mark Rafferty on 14 February 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 November 2009	Annual return made up to 14 February 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 14 February 2009 with a full list of shareholders (4 pages)
10 June 2009	Company name changed window and door repair company LIMITED\certificate issued on 10/06/09 (2 pages)
10 June 2009	Company name changed window and door repair company LIMITED\certificate issued on 10/06/09 (2 pages)
11 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 June 2008	Return made up to 14/02/08; full list of members 363(287) ‐ Registered office changed on 13/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
13 June 2008	Return made up to 14/02/08; full list of members 363(287) ‐ Registered office changed on 13/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
14 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 June 2007	Return made up to 14/02/07; full list of members (7 pages)
6 June 2007	Return made up to 14/02/07; full list of members (7 pages)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
30 May 2006	Return made up to 14/02/06; full list of members (8 pages)
30 May 2006	Return made up to 14/02/06; full list of members (8 pages)
14 February 2005	Incorporation (13 pages)
14 February 2005	Incorporation (13 pages)

Heritage Windows (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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