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HERITAGE PROJECTS (EDINBURGH) LIMITED
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HERITAGE PROJECTS (EDINBURGH) LIMITED: Filings

    • Overview

    Company NameHERITAGE PROJECTS (EDINBURGH) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC097137
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HERITAGE PROJECTS (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 28, 2026

    		LRESEX

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 28, 2026

    		LRESEX

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		12 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Juliana Elizabeth Delaney as a director on Oct 31, 2024

    		1 pagesTM01

    Full accounts made up to Jan 31, 2024

    		12 pagesAA

    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 pagesAD01

    Appointment of Mr Andrew Mark Pawson as a director on Oct 01, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2020

    		11 pagesAA

    Change of details for Heritage Projects (Edinburgh) Ltd as a person with significant control on Sep 28, 2020

    		2 pagesPSC05

    Confirmation statement made on Dec 21, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2018

    		12 pagesAA

    Appointment of Mrs Juliana Elizabeth Delaney as a director on Mar 01, 2018

    		2 pagesAP01

    Termination of appointment of John Anthony East as a director on Feb 28, 2018

    		1 pagesTM01
    2345Next

    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