HERITAGE DRINKS LIMITED

Company number SC331737

Date	Type	Description	View / Download
10 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2014	SH20	Statement by directors	(4 pages)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 3.00	(4 pages)
03 Dec 2014	CAP-SS	Solvency statement dated 24/11/14	(4 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2014	SH08	Change of share class name or designation	(2 pages)
20 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders	(5 pages)
20 Oct 2014	AP01	Appointment of Mrs Kelly Taylor Welsh as a director on 17 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 17 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 17 October 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 17 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Martin David Porter as a director on 17 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Dec 2013	TM01	Termination of appointment of Mark James Hannam as a director on 2 December 2013	(1 page)
31 Oct 2013	AP01	Appointment of Miss Lynsey Jane Nicoll as a director on 25 October 2013	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Karen Louise Forbes as a director on 25 October 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(6 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
31 Jul 2013	AD01	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013	(1 page)
24 Dec 2012	CH01	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)