HERITAGE PORTFOLIO LIMITED

Company number SC234207

Date	Type	Description	View / Download
07 Dec 2023	TM01	Termination of appointment of Rebecca Kane Burton as a director on 30 November 2023	(1 page)
29 Aug 2023	AA	Full accounts made up to 31 August 2022	(31 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
16 Dec 2022	AP01	Appointment of Mrs Rebecca Kane Burton as a director on 14 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Susanna Marion Kitcher as a director on 14 December 2022	(1 page)
23 Nov 2022	AD01	Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to 49 North Fort Street Leith Edinburgh EH6 4HJ on 23 November 2022	(1 page)
17 Oct 2022	AA	Full accounts made up to 31 August 2021	(31 pages)
03 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
11 Feb 2022	AP01	Appointment of Ms Susanna Marion Kitcher as a director on 2 February 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Christopher John Bray as a director on 17 December 2021	(1 page)
10 Nov 2021	AA	Full accounts made up to 31 August 2020	(34 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
02 Sep 2020	AA	Full accounts made up to 31 August 2019	(34 pages)
15 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 August 2018	(30 pages)
04 Nov 2019	AP01	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019	(1 page)
14 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
27 Nov 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 Sep 2018	AP01	Appointment of Mr Angelo Piccirillo as a director on 1 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Robert Stern as a director on 31 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Adrian Robert Dishington as a director on 1 August 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
14 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Chris Steven Verros as a director on 10 May 2018	(1 page)