HERITAGE HOSPITALITY (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
COMPANY NUMBER
SC227666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
04/02/2002
(22 years and 10 months old)
WEBSITE
www.heritageportfolio.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2022
ACCOUNTS MADE UP TO
31/08/2021
KEEP INFORMED
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PREVIOUS NAMES
04/02/2002
22/02/2002
HBJ 593 LIMITED
WEST LOTHIAN
EH30 9SL
Telephone: 01313314305
TPS: No
Hopetoun House
South Queensferry
West Lothian
EH30 9SL
Telephone: 3314305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 14/11/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Credit Risk Overview
Want to learn more about HERITAGE HOSPITALITY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE HOSPITALITY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE HOSPITALITY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED Born in N/A |
Active | Secretary |
Current: 134 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 14/11/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/08/2024 | New Board Member Sean Michael Haley (916565712) Appointed |
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 16/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 08/05/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 06/11/2023 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 06/11/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 03/07/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 24/05/2023 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 04/05/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 03/02/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 27/10/2022 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 12/10/2022 | New Board Member Jean Mary Renton (919462539) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | Angelo Piccirillo (925002294) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 24/01/2022 | Christopher John Bray (920369415) has left the board |
| 29/12/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 13/09/2018 | Angelo Piccirillo (925002317) has left the board |
| 05/09/2018 | New Board Member Angelo Piccirillo (925002317) Appointed |
| 05/09/2018 | Robert Stern (921126517) has left the board |
| 06/08/2018 | Adrian Robert Dishington (918701406) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | Chris Steven Verros (919266797) has left the board |
| 16/05/2018 | Hadi K Monavar (918372618) has left the board |
| 23/01/2018 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173394) has left the board |
| 23/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/01/2018 | Robert Stern (924173631) has left the board |
| 16/01/2018 | New Board Member Robert Stern (921126517) Appointed |
| 09/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173394) Appointed |
| 09/01/2018 | New Board Member Robert Stern (924173631) Appointed |
| 09/01/2018 | Keith Baxter Willson King (918371989) has left the board |
| 09/01/2018 | Keith Baxter Willson King (918403733) has left the board |
| 09/01/2018 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
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