HERITAGE (GLASGOW) LTD

Overview

Company Name	HERITAGE (GLASGOW) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219173
Jurisdiction	Scotland
Date of Creation	May 15, 2001
Date of Cessation	Nov 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERITAGE (GLASGOW) LTD?

(7487) /

Where is HERITAGE (GLASGOW) LTD located?

Registered Office Address	Gerber Landa & Gee 12 Newton Terrace G3 7DS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE (GLASGOW) LTD?

Previous Company Names
Company Name	From	Until
CAPITAL MANAGEMENT INDEPENDENT FINANCIAL ADVICE LTD.	May 15, 2001	May 15, 2001

What are the latest accounts for HERITAGE (GLASGOW) LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for HERITAGE (GLASGOW) LTD?

Filings

Date

Description

Document

Type

Nov 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 19, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2007

legacy

7 pages

363s

Sep 05, 2007

legacy

1 pages

287

Aug 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 21, 2007

Certificate of change of name

Company name changed capital management independent f inancial advice LTD.\certificate issued on 21/05/07

2 pages

CERTNM

Apr 17, 2007

Full accounts made up to Jul 31, 2006

20 pages

Apr 17, 2007

legacy

1 pages

225

Feb 28, 2007

legacy

2 pages

419a(Scot)

Sep 12, 2006

Full accounts made up to Dec 31, 2005

18 pages

Jun 26, 2006

legacy

6 pages

363s

Aug 08, 2005

Memorandum and Articles of Association

7 pages

Aug 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 08, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 08, 2005

legacy

7 pages

363s

May 31, 2005

legacy

1 pages

288b

Apr 14, 2005

Full accounts made up to Dec 31, 2004

19 pages

Jul 13, 2004

legacy

1 pages

287

May 26, 2004

legacy

7 pages

363s

May 21, 2004

Full accounts made up to Dec 31, 2003

18 pages

Aug 09, 2003

legacy

7 pages

363s

Jun 08, 2003

Amended full accounts made up to Dec 31, 2002

17 pages

AAMD

May 01, 2003

legacy

2 pages

88(2)R

May 01, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 01, 2003

legacy

1 pages

123

View All Filings

Who are the officers of HERITAGE (GLASGOW) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGINLEY, Ann Marie 6 Park Road Bishopbriggs G64 2NX Glasgow	May 15, 2001		Secretary	6 Park Road Bishopbriggs G64 2NX Glasgow		British		60948980001
MCGINLEY, John 6 Park Road Bishopbriggs G64 2NX Glasgow	May 15, 2001		Director	6 Park Road Bishopbriggs G64 2NX Glasgow	Scotland	British	1957-6	60949020001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 15, 2001	May 15, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
MCDONALD, David 37 Burntbroom Drive G69 7XG Glasgow Lanarkshire	May 15, 2001	May 03, 2005	Director	37 Burntbroom Drive G69 7XG Glasgow Lanarkshire	Scotland	Scottish	1969-1	111522100001
SHEARER, Jean 27 Stanely Drive PA2 6HD Renfrewshire	May 15, 2001	Nov 25, 2002	Director	27 Stanely Drive PA2 6HD Renfrewshire		British	1956-1	79943990001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 15, 2001	May 15, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 15, 2001	May 15, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Does HERITAGE (GLASGOW) LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 15, 2002 Delivered On Jan 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2002Registration of a charge (410) Feb 28, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HERITAGE (GLASGOW) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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