Heritage Solutions (scotland) Limited

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General information

Name:

Heritage Solutions (scotland) Ltd

Office Address:

Whitehall House 33 Yeaman Shore DD1 4BJ Dundee

Number: SC255473

Incorporation date: 2003-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Solutions (scotland) is a firm registered at DD1 4BJ Dundee at Whitehall House. The enterprise has been operating since 2003 and is established under the registration number SC255473. The enterprise has been active on the British market for twenty one years now and company current state is active. This firm has a history in business name change. In the past, the firm had three other names. Before 2011 the firm was run under the name of Kinnoull Castle and before that the company name was Heritage Country Homes (scotland). The enterprise's principal business activity number is 41100 - Development of building projects. September 30, 2022 is the last time when the company accounts were reported.

At the moment, there is a single managing director in the company: David M. (since 16th February 2004). The business had been led by Mark S. till 15 years ago. As a follow-up another director, including Alexander F. quit 17 years ago.

  • Previous company's names
  • Heritage Solutions (scotland) Limited 2011-10-18
  • Kinnoull Castle Limited 2010-12-10
  • Heritage Country Homes (scotland) Limited 2003-10-02
  • Castlelaw (no.468) Limited 2003-09-05

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 16 February 2004

Latest update: 4 January 2024

People with significant control

Executives who have control over the firm are as follows: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 October 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 November 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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