THE INDUSTRIAL HERITAGE COMPANY LIMITED
Overview
| Company Name | THE INDUSTRIAL HERITAGE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155476 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE INDUSTRIAL HERITAGE COMPANY LIMITED?
- (9305) /
Where is THE INDUSTRIAL HERITAGE COMPANY LIMITED located?
| Registered Office Address | 25 Bothwell Street Glasgow G2 6NL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INDUSTRIAL HERITAGE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERITAGE ENGINEERING (UK) LIMITED | Jan 20, 1995 | Jan 20, 1995 |
What are the latest accounts for THE INDUSTRIAL HERITAGE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for THE INDUSTRIAL HERITAGE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE INDUSTRIAL HERITAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, James Adams | Secretary | 8 Scaut Hill Symington ML12 6LU Biggar Lanarkshire | British | 8877870001 | ||||||
| FLEMING, James Adams | Director | 8 Scaut Hill Symington ML12 6LU Biggar Lanarkshire | British | 8877870001 | ||||||
| HONE, Anna Josephine | Director | 98 Bandeath Road Fallin FK7 7EW Stirling Stirlingshire | Scotland | Belgian | 113367430001 | |||||
| HONE, Martin George Charles | Director | 98 Bandeath Road Fallin FK7 7EW Stirling | Scotland | British | 106398500002 | |||||
| MITCHELL, James Scott | Secretary | 13 Beaufort Drive Kirkintilloch G66 1AY Glasgow | British | 74829230001 | ||||||
| ALEXANDERS BUSINESS PRESS LTD | Nominee Secretary | 77a Broughton Street EH1 3RJ Edinburgh | 900003200001 | |||||||
| BATES, Charles David | Director | 58 Kenningknowes Road FK7 9JG Stirling | Scotland | British | 41826410003 | |||||
| FIRTH, Stuart | Director | 6 School Rise North Newbald YO43 4FB York | England | British | 83087650003 | |||||
| GIBSON, Glenn Guy | Director | 33 Kirkvale Drive Newton Mearns G77 5HQ Glasgow | British | 56432360001 | ||||||
| LAING, Andrew Charles | Director | 5 Drum Brae Park EH12 8TG Edinburgh Midlothian | Scotland | Scottish | 98390001 | |||||
| MITCHELL, David Scott | Director | 80 Springwood House Torbrex FK8 2PE Stirling | British | 56432440002 | ||||||
| MITCHELL, James Scott | Director | 13 Beaufort Drive Kirkintilloch G66 1AY Glasgow | British | 74829230001 | ||||||
| WYDER, Iain Gillies | Director | 149 Broomhill Drive G11 7ND Glasgow | British | 86782640001 | ||||||
| ALEXANDERS BUSINESS SERVICES LTD | Nominee Director | 77a Broughton Street EH1 3RJ Edinburgh | 900003190001 |
Does THE INDUSTRIAL HERITAGE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 20, 2000 Delivered On Feb 01, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 21, 1995 Delivered On Mar 29, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE INDUSTRIAL HERITAGE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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