The Georgian Heritable Co. Ltd.

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General information

Name:

The Georgian Heritable Co. Limited.

Office Address:

25 Sandyford Place Glasgow G3 7NG

Number: SC237646

Incorporation date: 2002-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Georgian Heritable Co. Ltd. was set up as Private Limited Company, based in 25 Sandyford Place, Glasgow in Anderston. The headquarters' postal code is G3 7NG. The enterprise was created in 2002-10-03. The reg. no. is SC237646. The company's SIC and NACE codes are 41100 meaning Development of building projects. The Georgian Heritable Co. Limited. released its latest accounts for the period up to 2022-03-31. The latest confirmation statement was released on 2023-10-03.

The knowledge we have regarding this particular company's MDs reveals there are two directors: Alison H. and George H. who became the part of the company on 2022-11-16 and 2016-05-10.

Alison H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alison H.

Role: Director

Appointed: 16 November 2022

Latest update: 18 December 2023

George H.

Role: Director

Appointed: 10 May 2016

Latest update: 18 December 2023

People with significant control

Alison H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Marion J.
Notified on 6 April 2016
Ceased on 12 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 September 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 October 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 October 2012
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

11 Hillcrest Road

Post code:

FKI 5NH

City / Town:

Falkirk

HQ address,
2013

Address:

11 Hillcrest Road

Post code:

FKI 5NH

City / Town:

Falkirk

HQ address,
2014

Address:

11 Hillcrest Road

Post code:

FKI 5NH

City / Town:

Falkirk

HQ address,
2015

Address:

11 Hillcrest Road

Post code:

FKI 5NH

City / Town:

Falkirk

HQ address,
2016

Address:

11 Hillcrest Road

Post code:

FKI 5NH

City / Town:

Falkirk

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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