| Company Name | Heritage Home Cover Limited |
|---|---|
| Director | Steven John Taylor Carlin |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC634594 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2019(4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Steven John Taylor Carlin |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1-1 Griqua Terrace Bothwell Glasgow G71 8RA Scotland |
| Director Name | Mr Anthony Lee |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Kelso Avenue Lesmahagow Lanark ML11 0BA Scotland |
| Director Name | Mr Paul Lee McKenna |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28a Aberdalgie Road Glasgow G34 9HT Scotland |
Location
| Registered Address | Hamilton House Strathaven Rural Centre Whiteshawsgate Strathaven ML10 6SY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 27 June 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 24 June 2021 (overdue) |
Filing History
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
|---|---|
| 10 June 2020 | Cessation of Paul Lee Mckenna as a person with significant control on 9 June 2020 (1 page) |
| 10 June 2020 | Notification of Steven John Taylor Carlin as a person with significant control on 9 June 2020 (2 pages) |
| 10 June 2020 | Appointment of Mr Steven John Taylor Carlin as a director on 9 June 2020 (2 pages) |
| 10 June 2020 | Termination of appointment of Paul Lee Mckenna as a director on 9 June 2020 (1 page) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 26 November 2019 | Termination of appointment of Anthony Lee as a director on 15 November 2019 (1 page) |
| 26 November 2019 | Notification of Paul Lee Mckenna as a person with significant control on 15 November 2019 (2 pages) |
| 26 November 2019 | Cessation of Anthony Lee as a person with significant control on 15 November 2019 (1 page) |
| 26 November 2019 | Director's details changed for Mr Paul Lee Mckenna on 15 November 2019 (2 pages) |
| 27 June 2019 | Incorporation Statement of capital on 2019-06-27
|