HERITAGE PORTFOLIO LIMITED: Filings
Overview
| Company Name | HERITAGE PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC234207 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HERITAGE PORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Catherine Michele, Marthe, Marie Ford as a secretary on Jun 02, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Jun 02, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Angelo Piccirillo as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Jul 14, 2025 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2024 | 33 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Notification of Sodexo Live Uk Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lindley Catering Limited as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Claire Louise Morris as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Kane Burton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rebecca Kane Burton as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susanna Marion Kitcher as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to 49 North Fort Street Leith Edinburgh EH6 4HJ on Nov 23, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susanna Marion Kitcher as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
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