HERITAGE I.T. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHERITAGE I.T. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192876
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE I.T. LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HERITAGE I.T. LIMITED located?

    Registered Office Address
    57/6 Northfield Broadway
    Edinburgh
    EH8 7PN Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE I.T. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for HERITAGE I.T. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HERITAGE I.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Capaldi on Feb 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of HERITAGE I.T. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Nicola
    57/6 Northfield Broadway
    EH8 7PN Edinburgh
    Midlothian
    Secretary
    57/6 Northfield Broadway
    EH8 7PN Edinburgh
    Midlothian
    British115460840001
    CAPALDI, Mark
    57/6 Northfield Broadway
    EH8 7PN Edinburgh
    Director
    57/6 Northfield Broadway
    EH8 7PN Edinburgh
    ScotlandBritish64737900002
    MACDONALD, Sean
    7 Avenue Road
    EH22 3BS Dalkeith
    Midlothian
    Secretary
    7 Avenue Road
    EH22 3BS Dalkeith
    Midlothian
    British64737840002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    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