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Company Information for

HERITAGE HOSPITALITY (SCOTLAND) LIMITED

Hopetoun House, South Queensferry, West Lothian, EH30 9SL,
Company Registration Number
SC227666
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heritage Hospitality (scotland) Ltd
HERITAGE HOSPITALITY (SCOTLAND) LIMITED was founded on 2002-02-04 and has its registered office in West Lothian. The organisation's status is listed as "Active - Proposal to Strike off". Heritage Hospitality (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
 
Legal Registered Office
Hopetoun House
South Queensferry
West Lothian
EH30 9SL
Other companies in EH30
 
Filing Information
Company Number SC227666
Company ID Number SC227666
Date formed 2002-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-22 04:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE HOSPITALITY (SCOTLAND) LIMITED
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Company Officers of HERITAGE HOSPITALITY (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO.2) LIMITED
 Company Secretary 2017-12-27
LAURENT PAUL JOSEPH ARNAUDO
 Director 2017-12-27
CHRISTOPHER JOHN BRAY
 Director 2017-12-27
ADRIAN ROBERT DISHINGTON
 Director 2014-04-22
SEAN MICHAEL HALEY
 Director 2017-12-27
ROBERT STERN
 Director 2017-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
HADI K MONAVAR
 Director 2013-12-31 2018-05-10
CHRIS STEVEN VERROS
 Director 2014-09-02 2018-05-10
KEITH BAXTER WILLSON KING
 Company Secretary 2013-12-31 2017-12-27
KEITH BAXTER WILLSON KING
 Director 2013-12-31 2017-12-27
IAN D'ANNUNZIO GREEN
 Director 2002-10-02 2015-04-29
DESMOND GERARD HAGUE
 Director 2013-12-31 2014-09-02
ADAM ELLIOTT
 Director 2013-12-31 2014-04-24
CHRISTOPHER PETER ROBINSON
 Company Secretary 2003-06-24 2013-12-31
ALAN ALEXANDER DUFF
 Director 2002-10-02 2013-12-31
MARK ROSS MILLER
 Director 2002-10-02 2013-12-31
CHRISTOPHER PETER ROBINSON
 Director 2002-02-22 2013-12-31
HBJ SECRETARIAL LIMITED
 Company Secretary 2002-02-04 2003-06-24
HENDERSON BOYD JACKSON LIMITED
 Director 2002-02-04 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED PORTFOLIO CATERING LTD. Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES OUTSIDE LIMITED Company Secretary 2017-12-27 CURRENT 1996-08-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED K & S (408) LIMITED Company Secretary 2017-12-27 CURRENT 2001-02-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE UK LIMITED Company Secretary 2017-12-27 CURRENT 2001-06-27 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2003-01-28 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING LIMITED Company Secretary 2017-12-27 CURRENT 2005-04-07 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED APAN LIMITED Company Secretary 2017-12-27 CURRENT 1990-07-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE PORTFOLIO LIMITED Company Secretary 2017-12-27 CURRENT 2002-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING INVESTMENTS LIMITED Company Secretary 2017-12-27 CURRENT 1968-10-02 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE EUROPE LIMITED Company Secretary 2017-12-27 CURRENT 2013-03-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 1999-12-13 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING HOLDINGS COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 2004-08-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE MEDICAL RECRUITMENT LIMITED Company Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PADSCA LIMITED Company Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (FRANCHISE) LIMITED Company Secretary 2017-03-31 CURRENT 1996-12-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (SCOTLAND) LIMITED Company Secretary 2017-03-31 CURRENT 1993-04-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING LIMITED Company Secretary 2017-03-31 CURRENT 1971-04-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE UK LIMITED Company Secretary 2016-10-14 CURRENT 1993-02-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PSL PURCHASING LIMITED Company Secretary 2016-10-14 CURRENT 1993-06-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PENCOM UK LIMITED Company Secretary 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE LIMITED Company Secretary 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO VENTURES UK LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2016-09-01 CURRENT 1995-11-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2016-09-01 CURRENT 1976-01-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 1998-12-16 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOLDINGS LIMITED Company Secretary 2016-07-04 CURRENT 1994-11-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED RUGBY TRAVEL & HOSPITALITY LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-09-30 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-20 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO PROPERTY SOLUTIONS LIMITED Company Secretary 2013-01-01 CURRENT 1991-01-18 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO GLOBAL SERVICES UK LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOME CARE SERVICES UK LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED INSIDE WORKING C.I.C. Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO LIMITED Company Secretary 2012-01-31 CURRENT 1965-03-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PLUXEE UK LTD Company Secretary 2007-10-30 CURRENT 1992-01-23 Active
LAURENT PAUL JOSEPH ARNAUDO PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
LAURENT PAUL JOSEPH ARNAUDO K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
LAURENT PAUL JOSEPH ARNAUDO CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
LAURENT PAUL JOSEPH ARNAUDO HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
LAURENT PAUL JOSEPH ARNAUDO LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
LAURENT PAUL JOSEPH ARNAUDO APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
LAURENT PAUL JOSEPH ARNAUDO HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
LAURENT PAUL JOSEPH ARNAUDO STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
LAURENT PAUL JOSEPH ARNAUDO CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
LAURENT PAUL JOSEPH ARNAUDO THE GOOD EATING COMPANY LIMITED Director 2017-11-05 CURRENT 1999-12-13 Active
LAURENT PAUL JOSEPH ARNAUDO THE GOOD EATING HOLDINGS COMPANY LIMITED Director 2017-11-05 CURRENT 2004-08-03 Active
LAURENT PAUL JOSEPH ARNAUDO SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2017-05-03 CURRENT 2010-07-22 Active
LAURENT PAUL JOSEPH ARNAUDO SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-05-03 CURRENT 2014-04-01 Active
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2017-05-03 CURRENT 2012-10-23 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO ROBERT SAGE LIMITED Director 2017-03-31 CURRENT 1998-01-12 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE MEDICAL RECRUITMENT LIMITED Director 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PADSCA LIMITED Director 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING (FRANCHISE) LIMITED Director 2017-03-31 CURRENT 1996-12-17 Active
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING (SCOTLAND) LIMITED Director 2017-03-31 CURRENT 1993-04-08 Active
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING LIMITED Director 2017-03-31 CURRENT 1971-04-05 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO VENTURES UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO LIMITED Director 2016-08-19 CURRENT 1965-03-26 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-07-04 CURRENT 1995-11-03 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO GLOBAL SERVICES UK LIMITED Director 2016-07-04 CURRENT 2012-07-17 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-07-04 CURRENT 1976-01-22 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-07-04 CURRENT 1998-12-16 Active
CHRISTOPHER JOHN BRAY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
CHRISTOPHER JOHN BRAY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
CHRISTOPHER JOHN BRAY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
CHRISTOPHER JOHN BRAY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
CHRISTOPHER JOHN BRAY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
CHRISTOPHER JOHN BRAY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
CHRISTOPHER JOHN BRAY APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
CHRISTOPHER JOHN BRAY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
CHRISTOPHER JOHN BRAY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
CHRISTOPHER JOHN BRAY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
CHRISTOPHER JOHN BRAY CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
CHRISTOPHER JOHN BRAY SODEXO LIMITED Director 2015-12-10 CURRENT 1965-03-26 Active
ADRIAN ROBERT DISHINGTON CENTERPLATE ISG LIMITED Director 2014-04-24 CURRENT 2013-12-12 Active
ADRIAN ROBERT DISHINGTON PORTFOLIO CATERING LTD. Director 2014-04-22 CURRENT 1999-07-30 Active - Proposal to Strike off
SEAN MICHAEL HALEY ENTEGRA EUROPE LIMITED Director 2018-02-02 CURRENT 1997-07-03 Active
SEAN MICHAEL HALEY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SEAN MICHAEL HALEY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
SEAN MICHAEL HALEY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
SEAN MICHAEL HALEY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
SEAN MICHAEL HALEY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
SEAN MICHAEL HALEY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
SEAN MICHAEL HALEY APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
SEAN MICHAEL HALEY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
SEAN MICHAEL HALEY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SEAN MICHAEL HALEY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
SEAN MICHAEL HALEY CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
SEAN MICHAEL HALEY TILLERY VALLEY FOODS LIMITED Director 2017-07-03 CURRENT 1986-10-20 In Administration
SEAN MICHAEL HALEY ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
SEAN MICHAEL HALEY PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-09-01 CURRENT 1995-11-03 Active
SEAN MICHAEL HALEY SODEXO HOLDINGS LIMITED Director 2016-09-01 CURRENT 1994-11-04 Active
SEAN MICHAEL HALEY SODEXO GLOBAL SERVICES UK LIMITED Director 2016-09-01 CURRENT 2012-07-17 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-09-01 CURRENT 1976-01-22 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1998-12-16 Active
SEAN MICHAEL HALEY SODEXO STOP HUNGER FOUNDATION Director 2016-09-01 CURRENT 2005-04-01 Active
SEAN MICHAEL HALEY SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-01-01 CURRENT 1995-02-23 Active
SEAN MICHAEL HALEY SODEXO LIMITED Director 2013-01-17 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY SODEXO PROPERTY SOLUTIONS LIMITED Director 2011-11-30 CURRENT 1991-01-18 Active
ROBERT STERN PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
ROBERT STERN HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
ROBERT STERN K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
ROBERT STERN CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
ROBERT STERN HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
ROBERT STERN LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
ROBERT STERN APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
ROBERT STERN HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
ROBERT STERN SODEXO HOLDINGS LIMITED Director 2016-09-01 CURRENT 1994-11-04 Active
ROBERT STERN SODEXO GLOBAL SERVICES UK LIMITED Director 2016-07-04 CURRENT 2012-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-04APPOINTMENT TERMINATED, DIRECTOR ANGELO PICCIRILLO
2022-07-04Application to strike the company off the register
2022-07-04DS01Application to strike the company off the register
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO PICCIRILLO
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-04AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT PAUL JOSEPH ARNAUDO
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR ANGELO PICCIRILLO
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT DISHINGTON
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS VERROS
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HADI MONAVAR
2018-05-14AA01Current accounting period shortened from 31/12/18 TO 31/08/18
2018-02-07RES01ADOPT ARTICLES 07/02/18
2018-02-07CC04Statement of company's objects
2018-01-05AP01DIRECTOR APPOINTED MR ROBERT STERN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BAXTER WILLSON KING
2018-01-05TM02Termination of appointment of Keith Baxter Willson King on 2017-12-27
2018-01-05AP04Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2017-12-27
2018-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAY
2018-01-05AP01DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO
2018-01-05AP01DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN D'ANNUNZIO GREEN
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0104/02/15 FULL LIST
2014-12-09AP01DIRECTOR APPOINTED CHRIS STEVEN VERROS
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HAGUE
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT
2014-04-22AP01DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0104/02/14 FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON
2014-01-07AP03SECRETARY APPOINTED KEITH BAXTER WILLSON KING
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2014-01-07AP01DIRECTOR APPOINTED KEITH BAXTER WILLSON KING
2014-01-07AP01DIRECTOR APPOINTED HADI K MONAVAR
2014-01-07AP01DIRECTOR APPOINTED DESMOND GERARD HAGUE
2014-01-07AP01DIRECTOR APPOINTED ADAM ELLIOTT
2013-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-19AR0104/02/13 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20AR0104/02/12 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07AR0104/02/11 FULL LIST
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-10AR0104/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ROBINSON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSS MILLER / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUFF / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN D'ANNUNZIO GREEN / 10/02/2010
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBINSON / 04/02/2009
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-18363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02363(288)DIRECTOR RESIGNED
2004-03-02363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: EXCHANGE TOWER 19 CANNING SREET EDINBURGH EH3 8EH
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-25288bSECRETARY RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-07-17288aNEW SECRETARY APPOINTED
2003-03-03363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-04-10225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-03-15288aNEW DIRECTOR APPOINTED
2002-02-22CERTNMCOMPANY NAME CHANGED HBJ 593 LIMITED CERTIFICATE ISSUED ON 22/02/02
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to HERITAGE HOSPITALITY (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE HOSPITALITY (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE HOSPITALITY (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Intangible Assets
Patents
We have not found any records of HERITAGE HOSPITALITY (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE HOSPITALITY (SCOTLAND) LIMITED
Trademarks
We have not found any records of HERITAGE HOSPITALITY (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE HOSPITALITY (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as HERITAGE HOSPITALITY (SCOTLAND) LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE HOSPITALITY (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE HOSPITALITY (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE HOSPITALITY (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH30 9SL