Heritage Hospitality (scotland) Limited WEST LOTHIAN


Heritage Hospitality (Scotland) Limited was dissolved on 2022-09-27. Heritage Hospitality (scotland) was a private limited company that was located at Hopetoun House, South Queensferry, West Lothian, EH30 9SL. This company (formally formed on 2002-02-04) was run by 2 directors.
Director Jean R. who was appointed on 01 November 2019.
Director Sean H. who was appointed on 27 December 2017.

The company was categorised as "event catering activities" (56210). According to the official records, there was a name alteration on 2002-02-22 and their previous name was Hbj 593. The most recent confirmation statement was filed on 2022-07-29 and last time the statutory accounts were filed was on 31 August 2021. 2016-02-04 is the date of the last annual return.

Heritage Hospitality (scotland) Limited Address / Contact

Office Address Hopetoun House
Office Address2 South Queensferry
Town West Lothian
Post code EH30 9SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC227666
Date of Incorporation Mon, 4th Feb 2002
Date of Dissolution Tue, 27th Sep 2022
Industry Event catering activities
End of financial Year 31st August
Company age 20 years old
Account next due date Wed, 31st May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 12th Aug 2023
Last confirmation statement dated Fri, 29th Jul 2022

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Sean H.

Position: Director

Appointed: 27 December 2017

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Angelo P.

Position: Director

Appointed: 01 September 2018

Resigned: 30 June 2022

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

Christopher B.

Position: Director

Appointed: 27 December 2017

Resigned: 17 December 2021

Chris V.

Position: Director

Appointed: 02 September 2014

Resigned: 10 May 2018

Adrian D.

Position: Director

Appointed: 22 April 2014

Resigned: 01 August 2018

Keith K.

Position: Secretary

Appointed: 31 December 2013

Resigned: 27 December 2017

Adam E.

Position: Director

Appointed: 31 December 2013

Resigned: 24 April 2014

Keith K.

Position: Director

Appointed: 31 December 2013

Resigned: 27 December 2017

Desmond H.

Position: Director

Appointed: 31 December 2013

Resigned: 02 September 2014

Hadi M.

Position: Director

Appointed: 31 December 2013

Resigned: 10 May 2018

Christopher R.

Position: Secretary

Appointed: 24 June 2003

Resigned: 31 December 2013

Mark M.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Alan D.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Ian D.

Position: Director

Appointed: 02 October 2002

Resigned: 29 April 2015

Christopher R.

Position: Director

Appointed: 22 February 2002

Resigned: 31 December 2013

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 04 February 2002

Resigned: 24 June 2003

Hbjg Limited

Position: Corporate Director

Appointed: 04 February 2002

Resigned: 02 October 2002

People with significant control

Heritage Portfolio Limited

Hopetoun House Hopetoun House, South Queensferry, West Lothian, EH30 9SL, Scotland

Legal authority England & Wales - Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England & Wales
Registration number Sc234207
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Hbj 593 February 22, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2021-08-31
filed on: 13th, May 2022
Free Download (5 pages)

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