| Company Name | The Heritage Restoration & Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438619 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Harvey McLaren |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Madelvic House Granton Park Avenue Edinburgh EH5 1HS Scotland |
| Director Name | Mr Martin Sorensen |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Madelvic House Granton Park Avenue Edinburgh EH5 1HS Scotland |
Location
| Registered Address | Madelvic House Granton Park Avenue Edinburgh EH5 1HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 100 at £1 | John Mclaren 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2015 | Application to strike the company off the register (3 pages) |
| 17 February 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 14 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 22 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 16 August 2013 | Termination of appointment of Martin Sorensen as a director on 15 August 2013 (2 pages) |
| 16 August 2013 | Termination of appointment of Martin Sorensen as a director on 15 August 2013 (2 pages) |
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|