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HERITAGE HOMES (SCOTLAND) LTD

Company number SC653498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
19 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
07 Jun 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC6534980001
07 Jun 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC6534980001
20 May 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC6534980001
27 Apr 2023 MR01 Registration of charge SC6534980003, created on 25 April 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
21 Feb 2023 MR01 Registration of charge SC6534980002, created on 17 February 2023
21 Feb 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC6534980001
21 Feb 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC6534980001
13 Oct 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC6534980001
05 Sep 2022 AD01 Registered office address changed from 95 Main Street Callander Perthshire FK17 8BQ Scotland to Unit 7 Unit 7 Birchwood Business Park Doune FK16 6ER on 5 September 2022
20 Jul 2022 MR05 Part of the property or undertaking has been released from charge SC6534980001
11 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
16 Nov 2021 MR01 Registration of charge SC6534980001, created on 3 November 2021
04 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
06 Feb 2020 CH01 Director's details changed for Mr Michael David O'neill on 4 February 2020
06 Feb 2020 PSC04 Change of details for Michael David O'neill as a person with significant control on 4 February 2020
04 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-04
  • GBP 100