HERITAGE PROJECTS (EDINBURGH) LIMITED
Overview
| Company Name | HERITAGE PROJECTS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC097137 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE PROJECTS (EDINBURGH) LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is HERITAGE PROJECTS (EDINBURGH) LIMITED located?
| Registered Office Address | 8 Walker Street EH3 7LA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE PROJECTS (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 19 YORK PLACE (NO.84) LIMITED | Feb 05, 1986 | Feb 05, 1986 |
What are the latest accounts for HERITAGE PROJECTS (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HERITAGE PROJECTS (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE PROJECTS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to 8 Walker Street Edinburgh EH3 7LA on Feb 02, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Juliana Elizabeth Delaney as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from C/O Morton Fraser Solicitors Quartermile 2 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Mark Pawson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Change of details for Heritage Projects (Edinburgh) Ltd as a person with significant control on Sep 28, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Mrs Juliana Elizabeth Delaney as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony East as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of HERITAGE PROJECTS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAWSON, Andrew Mark | Secretary | Walker Street EH3 7LA Edinburgh 8 | British | 102114120001 | ||||||
| PAWSON, Andrew Mark | Director | Walker Street EH3 7LA Edinburgh 8 | England | British | 102114120002 | |||||
| DOLLOND, Steven | Secretary | 804 Grenville House Dolphin Square SW1V 3LR London | British | 53788530001 | ||||||
| STEPHENSON, Ian David | Secretary | Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire | British | 87511400001 | ||||||
| ADAMS, Paul Graham | Director | Hornegarth House York Road Naburn YO19 4RU York North Yorkshire | British | 19739030001 | ||||||
| ADDYMAN, Peter Vincent, Dr | Director | 50 Bootham YO30 7BZ York North Yorkshire | United Kingdom | British | 483010001 | |||||
| DELANEY, Juliana Elizabeth | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | 138013100001 | |||||
| EAST, John Anthony | Director | c/o Morton Fraser Solicitors 2 Lister Square EH3 9GL Edinburgh Quartermile 2 Scotland | United Kingdom | British | 50315250006 | |||||
| GAYNOR, Anthony Edmund | Director | Bolton House Bolton YO4 5QS York North Yorkshire | British | 16328540001 | ||||||
| LANG, David Philip | Director | Maycotts Cottage The Green Matfield TN12 7JU Tonbridge Kent | British | 16323160001 | ||||||
| MOULDS, David Lewis | Director | The Lymes 295 Gisburn Road Barrowford BB9 6AW Nelson Lancashire | British | 272500001 | ||||||
| TWEDDLE, Dominic, Dr | Director | 136 The Mount YO24 1BW York | British | 111855210002 |
Who are the persons with significant control of HERITAGE PROJECTS (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heritage Projects (Management) Ltd | Jun 01, 2016 | Margaret Street YO10 4UX York St Edmunds House England | No | ||||||||||
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Natures of Control
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Does HERITAGE PROJECTS (EDINBURGH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0