Heritage Drinks Limited

Company Name	Heritage Drinks Limited
Company Status	Dissolved
Company Number	SC331737
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 6 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Lynsey Jane Nicoll
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(6 years after company formation)
Appointment Duration	1 year, 5 months (closed 10 April 2015)
Role	Senior Commercial Lawyer
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 October 2014(7 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 10 April 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(7 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 10 April 2015)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	17 October 2014(7 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 10 April 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Daniel Thomas Lee
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Solicitor
Correspondence Address	4 Clark Avenue Edinburgh Midlothian EH5 3AU Scotland

Director Name	Graeme Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2008)
Role	Solicitor
Correspondence Address	28 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 month after company formation)
Appointment Duration	9 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr Simon Quentin Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hydro House Bridge Wharf Chertsey Surrey KT16 8JQ

Director Name	Mr Mark Gerken
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farlingaye 20 West Common Lindfield West Sussex RH16 2AH

Director Name	Mrs Sarah Warby
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braefoot House Leithhead Kirknewton West Lothian EH27 8DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(10 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	15 January 2009(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr David John Ashcroft
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2011)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Ledlation House Milnathort Kinross KY13 0RS Scotland

Director Name	Mr Mark Gerken
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(2 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2010)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	Farlingaye 20 West Common Lindfield Haywards Heath West Sussex RH16 2AH

Director Name	Mr Martin David Porter
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Mark James Hannam
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2013)
Role	Head Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Karen Louise Forbes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 25 October 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ET Scotland

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.8k at £1	Heineken Uk LTD 68.29% Ordinary A
3.2k at £1	Jygsaw LTD 31.71% Ordinary B

Financials

Year	2014
Turnover	£903,000
Gross Profit	£903,000
Net Worth	£49,678,000
Current Liabilities	£3,603,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	Application to strike the company off the register (3 pages)
5 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Statement by directors (4 pages)
3 December 2014	Statement by directors (4 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 December 2014	Solvency statement dated 24/11/14 (4 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 December 2014	Particulars of variation of rights attached to shares (2 pages)
3 December 2014	Solvency statement dated 24/11/14 (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 3.00 (4 pages)
3 December 2014	Change of share class name or designation (2 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 3.00 (4 pages)
3 December 2014	Change of share class name or designation (2 pages)
3 December 2014	Particulars of variation of rights attached to shares (2 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 3.00 (4 pages)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 17 October 2014 (1 page)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 17 October 2014 (2 pages)
20 October 2014	Appointment of Mr David Michael Forde as a director on 17 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 17 October 2014 (2 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders (5 pages)
20 October 2014	Appointment of Mr David Michael Forde as a director on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Martin David Porter as a director on 17 October 2014 (1 page)
20 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 17 October 2014 (2 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders (5 pages)
20 October 2014	Termination of appointment of Martin David Porter as a director on 17 October 2014 (1 page)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
2 December 2013	Termination of appointment of Mark James Hannam as a director on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Mark James Hannam as a director on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Mark James Hannam as a director on 2 December 2013 (1 page)
31 October 2013	Termination of appointment of Karen Louise Forbes as a director on 25 October 2013 (1 page)
31 October 2013	Appointment of Miss Lynsey Jane Nicoll as a director on 25 October 2013 (2 pages)
31 October 2013	Appointment of Miss Lynsey Jane Nicoll as a director on 25 October 2013 (2 pages)
31 October 2013	Termination of appointment of Karen Louise Forbes as a director on 25 October 2013 (1 page)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
9 August 2013	Full accounts made up to 31 December 2012 (11 pages)
9 August 2013	Full accounts made up to 31 December 2012 (11 pages)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
24 December 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
22 June 2012	Full accounts made up to 31 December 2011 (11 pages)
22 June 2012	Full accounts made up to 31 December 2011 (11 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 14 October 2011 (1 page)
14 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 14 October 2011 (1 page)
12 October 2011	Termination of appointment of Simon Quentin Brown as a director on 3 October 2011 (2 pages)
12 October 2011	Termination of appointment of Simon Quentin Brown as a director on 3 October 2011 (2 pages)
12 October 2011	Termination of appointment of Simon Quentin Brown as a director on 3 October 2011 (2 pages)
29 September 2011	Appointment of Miss Karen Louise Forbes as a director on 29 September 2011 (2 pages)
29 September 2011	Appointment of Mr Graeme Alexander Colquhoun as a director on 29 September 2011 (2 pages)
29 September 2011	Appointment of Mr Graeme Alexander Colquhoun as a director on 29 September 2011 (2 pages)
29 September 2011	Appointment of Miss Karen Louise Forbes as a director on 29 September 2011 (2 pages)
1 July 2011	Appointment of Mr Mark James Hannam as a director (2 pages)
1 July 2011	Termination of appointment of Sarah Warby as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 July 2011	Appointment of Mr Mark James Hannam as a director (2 pages)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 July 2011	Termination of appointment of Sarah Warby as a director (1 page)
15 February 2011	Appointment of Mr Martin David Porter as a director (2 pages)
15 February 2011	Termination of appointment of David Ashcroft as a director (1 page)
15 February 2011	Appointment of Mr Martin David Porter as a director (2 pages)
15 February 2011	Termination of appointment of David Ashcroft as a director (1 page)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
12 April 2010	Termination of appointment of Mark Gerken as a director (1 page)
12 April 2010	Termination of appointment of Mark Gerken as a director (1 page)
7 December 2009	Appointment of Mr Mark Gerken as a director (2 pages)
7 December 2009	Appointment of Mr Mark Gerken as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for David John Ashcroft on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Sarah Warby on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Sarah Warby on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David John Ashcroft on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Simon Quentin Brown on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Simon Quentin Brown on 21 October 2009 (2 pages)
12 June 2009	Appointment terminated director craig tedford (1 page)
12 June 2009	Appointment terminated director mark gerken (1 page)
12 June 2009	Appointment terminated director craig tedford (1 page)
12 June 2009	Appointment terminated director mark gerken (1 page)
11 June 2009	Director appointed david ashcroft (2 pages)
11 June 2009	Director appointed david ashcroft (2 pages)
3 April 2009	Appointment terminated secretary simon aves (1 page)
3 April 2009	Appointment terminated secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (6 pages)
13 February 2009	Director appointed craig tedford (6 pages)
10 February 2009	Return made up to 02/10/08; full list of members (4 pages)
10 February 2009	Return made up to 02/10/08; full list of members (4 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
1 August 2008	Appointment terminated secretary mark stevens (1 page)
1 August 2008	Appointment terminated secretary mark stevens (1 page)
31 July 2008	Secretary appointed simon howard aves (2 pages)
31 July 2008	Secretary appointed simon howard aves (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh midlothian EH2 1AF (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh midlothian EH2 1AF (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page)
9 January 2008	Ad 19/12/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2008	Ad 19/12/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2008	Nc inc already adjusted 19/12/07 (1 page)
9 January 2008	Registered office changed on 09/01/08 from: saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page)
9 January 2008	Nc inc already adjusted 19/12/07 (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
2 October 2007	Incorporation (19 pages)
2 October 2007	Incorporation (19 pages)

Heritage Drinks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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