Heritage Solutions (Scotland) Limited (Companies House Registration Number SC255473) is a private limited company established on 2003-09-05. This enterprise has its registered office at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. Changed on 2011-10-18, the previous name the company used was Kinnoull Castle Limited. Heritage Solutions (Scotland) Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name Heritage Solutions (scotland) Limited
Number SC255473
Date of Incorporation: Fri, 5th Sep 2003
End of financial year: 30 September
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
SIC code: 41100 - Development of building projects

Moving on to the 1 managing director that can be found in this particular firm, we can name: David M. (appointed on 16 February 2004). The official register reports 2 persons of significant control, namely: David M. has 1/2 or less of shares, 1/2 or less of voting rights, Anne M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 11,817 7,091 16,146 6,217 14,875 24,626 27,017 283,153 137,771 254,021 7,882
Total Assets Less Current Liabilities 9,829 341 4,485 -5,531 11,065 -12,402 -42,780 -42,331 -37,944 -30,510 -29,584
Number Shares Allotted - 17,500 17,500 17,500 - - - - - - -
Shareholder Funds -9,829 341 4,485 -5,531 - - - - - - -
Tangible Fixed Assets - 1,673 1,115 1,467 - - - - - - -

People with significant control

David M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Anne M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 9th, June 2023 | accounts
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