Dissolved
Dissolved 2016-11-08
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Company Information for HERITAGE CONSTRUCTION (SCOTLAND) LTD
GLASGOW, G1,
|
Company Registration Number
 SC336379 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Heritage Construction (scotland) Ltd
HERITAGE CONSTRUCTION (SCOTLAND) LTD was founded on 2008-01-18 and had its registered office in Glasgow. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERITAGE CONSTRUCTION (SCOTLAND) LTD | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC336379 | |
|---|---|---|
| Date formed | 2008-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 05:00:02 |
| Companies House |
|
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Company Officers of HERITAGE CONSTRUCTION (SCOTLAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JON WILLIAM GEORGE CONNOLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ROBERT DONALDSON |
Company Secretary | ||
IAN ROBERT DONALDSON |
Director | ||
DOUGLAS KILPATRICK |
Company Secretary | ||
JOSEPH REA |
Director | ||
CARLO REA |
Company Secretary | ||
MARIO REA |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DONALDSON | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR JON WILLIAM GEORGE CONNOLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DONALDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 1 KIRKLANDS ROAD NEWTON MEARNS GLASGOW G77 5FE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/14 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/01/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN ROBERT DONALDSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS KILPATRICK | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O RES ASSOCIATES LTD 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/01/12 FULL LIST | |
| AR01 | 18/01/11 FULL LIST | |
| AR01 | 18/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 5 HORNOCK ROAD COATBRIDGE ML5 2QA | |
| AP01 | DIRECTOR APPOINTED MR IAN ROBERT DONALDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH REA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH REA | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 18/01/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | SECRETARY APPOINTED DOUGLAS KILPATRICK | |
| 288b | APPOINTMENT TERMINATED SECRETARY CARLO REA | |
| 288a | SECRETARY APPOINTED CARLO REA | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIO REA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HERITAGE CONSTRUCTION (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-31 |
| Proposal to Strike Off | 2013-05-17 |
| Proposal to Strike Off | 2010-10-01 |
| Proposal to Strike Off | 2010-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE CONSTRUCTION (SCOTLAND) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | WEDGEVIEW PROPERTIES LIMITED | |
| STANDARD SECURITY | Outstanding | WEDGEVIEW PROPERTIES LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | WEDGEVIEW PROPERTIES LIMITED | |
| STANDARD SECURITY | Outstanding | MATHON LIMITED | |
| STANDARD SECURITY | Outstanding | MATHON LIMITED | |
| FLOATING CHARGE | Outstanding | MATHON LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE CONSTRUCTION (SCOTLAND) LTD
Intangible Assets
Patents
We have not found any records of HERITAGE CONSTRUCTION (SCOTLAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for HERITAGE CONSTRUCTION (SCOTLAND) LTD
Income
Government Income
We have not found government income sources for HERITAGE CONSTRUCTION (SCOTLAND) LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as HERITAGE CONSTRUCTION (SCOTLAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE CONSTRUCTION (SCOTLAND) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HERITAGE CONSTRUCTION (SCOTLAND) LTD | Event Date | 2014-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HERITAGE CONSTRUCTION (SCOTLAND) LTD | Event Date | 2013-05-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HERITAGE CONSTRUCTION (SCOTLAND) LTD | Event Date | 2010-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HERITAGE CONSTRUCTION (SCOTLAND) LTD | Event Date | 2010-02-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE CONSTRUCTION (SCOTLAND) LTD 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 CONSTRUCTION (SCOTLAND) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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