Heritage Projects (edinburgh) Limited

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General information

Name:

Heritage Projects (edinburgh) Ltd

Office Address:

Quartermile 2 2 Lister Square EH3 9GL Edinburgh

Number: SC097137

Incorporation date: 1986-02-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Heritage Projects (edinburgh) Limited. It was established thirty eight years ago and was registered under SC097137 as the registration number. This particular head office of this firm is situated in Edinburgh. You may visit them at Quartermile 2, 2 Lister Square. This firm's declared SIC number is 91030 and has the NACE code: Operation of historical sites and buildings and similar visitor attractions. Heritage Projects (edinburgh) Ltd released its account information for the period up to 2023-01-31. The business latest confirmation statement was released on 2022-12-14.

Regarding this particular business, a variety of director's responsibilities have so far been met by Juliana D. who was assigned to lead the company six years ago. That business had been managed by Dominic T. till September 2008. Additionally another director, specifically John E. quit in 2018. Furthermore, the managing director's duties are aided with by a secretary - Andrew P., who was chosen by the business in January 2005.

Company staff

Juliana D.

Role: Director

Appointed: 01 March 2018

Latest update: 17 January 2024

Andrew P.

Role: Secretary

Appointed: 01 January 2005

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Heritage Projects (Management) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Margaret Street, YO10 4UX and was registered as a PSC under the reg no 3865298.

Heritage Projects (Management) Ltd
Address: St Edmunds House Margaret Street, York, YO10 4UX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered English Companies House
Registration number 3865298
Notified on 1 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Creditors 514,621
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Amounts Owed To Group Undertakings 514,621
Creditors 514,621
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Amounts Owed To Group Undertakings 514,621
Creditors 514,621
Nominal Value Allotted Share Capital 75,000
Number Shares Issued Fully Paid 75,000
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Amounts Owed To Group Undertakings 514,621
Creditors 514,621
Nominal Value Allotted Share Capital 75,000
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Amounts Owed To Group Undertakings 514,621
Number Shares Issued Fully Paid 75,000
Creditors 514,621
Nominal Value Allotted Share Capital 75,000
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Amounts Owed To Group Undertakings 514,621

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/01/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 91030 : Operation of historical sites and buildings and similar visitor attractions
38
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