HERITAGE DRINKS LIMITED
Overview
| Company Name | HERITAGE DRINKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331737 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE DRINKS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HERITAGE DRINKS LIMITED located?
| Registered Office Address | 3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE DRINKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HERITAGE DRINKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERITAGE DRINKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2014
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Kelly Taylor Welsh as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Forde as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Louise Oliver as a secretary on Oct 17, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin David Porter as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Mark James Hannam as a director on Dec 02, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lynsey Jane Nicoll as a director on Oct 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Louise Forbes as a director on Oct 25, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Graeme Alexander Colquhoun on Dec 24, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of HERITAGE DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLQUHOUN, Graeme Alexander | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Solicitor | 132210250007 | ||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | Managing Director | 178655370001 | ||||
| NICOLL, Lynsey Jane | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | British | Senior Commercial Lawyer | 182533000001 | ||||
| TAYLOR WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Head Of Uk Tax | 188975320001 | ||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | Finance Director | 167853370002 | ||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900029730001 | |||||||
| ASHCROFT, David John | Director | Ledlation House Milnathort KY13 0RS Kinross | Scotland | British | Sales Manager | 87926040001 | ||||
| BROWN, Simon Quentin | Director | 24 Hydro House Bridge Wharf KT16 8JQ Chertsey Surrey | England | British | Director | 125429870001 | ||||
| COLQUHOUN, Graeme | Director | 28 St Andrew Square EH2 1AF Edinburgh Midlothian | British | Solicitor | 126583580001 | |||||
| FORBES, Karen Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Solicitor | 149480740002 | ||||
| GERKEN, Mark | Director | 20 West Common Lindfield RH16 2AH Haywards Heath Farlingaye West Sussex United Kingdom | England | British | Business Unit Director | 147444170001 | ||||
| GERKEN, Mark | Director | Farlingaye 20 West Common RH16 2AH Lindfield West Sussex | England | British | Director | 147444170001 | ||||
| HANNAM, Mark James | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Head Of Corporate Development | 39319280004 | ||||
| LEE, Daniel Thomas | Director | 4 Clark Avenue EH5 3AU Edinburgh Midlothian | British | Solicitor | 109126360001 | |||||
| PORTER, Martin David | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Sales Director | 155126330002 | ||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | Company Director | 106867030001 | ||||
| WARBY, Sarah | Director | Braefoot House Leithhead EH27 8DJ Kirknewton West Lothian | United Kingdom | British | Director | 91489280003 |
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