The Heritage Fragrance Company Limited

General information

Name:

The Heritage Fragrance Company Ltd

Office Address:

Account Tax Ltd Traill Drive DD10 8SW Montrose

Number: SC169331

Incorporation date: 1996-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Heritage Fragrance Company Limited has existed in the United Kingdom for at least twenty eight years. Started with Companies House Reg No. SC169331 in the year 1996, the company is located at Account Tax Ltd, Montrose DD10 8SW. The firm's declared SIC number is 74990, that means Non-trading company. The latest annual accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/10/25.

This company has one director at the current moment supervising this specific company, specifically Michael S. who's been executing the director's assignments for twenty eight years. For ten years Zoe L., had been functioning as a director for the following company up until the resignation in 2021. As a follow-up another director, including David W. resigned in November 2011. To provide support to the directors, this specific company has been utilizing the skills of Nicholas B. as a secretary since the appointment on November 23, 2006.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Secretary

Appointed: 23 November 2006

Latest update: 24 December 2023

Michael S.

Role: Director

Appointed: 01 July 1997

Latest update: 24 December 2023

People with significant control

Michael S. is the individual who has control over this firm, owns over 3/4 of company shares.

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 November 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 3 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 15 November 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 15 November 2012
Annual Accounts 5 November 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 5 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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