Heritage Hospitality (scotland) Limited in South Queensferry WEST LOTHIAN - EH30 9SL

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Heritage Hospitality (scotland) Limited WEST LOTHIAN

Founded in 2002, Heritage Hospitality (scotland), classified under reg no. SC227666 is an active company. Currently registered at Hopetoun House EH30 9SL, West Lothian the company has been in the business for 18 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31. Since 2002-02-22 Heritage Hospitality (scotland) Limited is no longer carrying the name Hbj 593.

The company has 4 directors, namely Jean R., Angelo P. and Sean H. and others. Of them, Sean H., Christopher B. have been with the company the longest, being appointed on 27 December 2017 and Jean R. has been with the company for the least time - from 1 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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
Industry	Event catering activities
End of financial Year	31st August
Company age	18 years old
Account next due date	Mon, 31st May 2021 (218 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Thu, 12th Aug 2021 (2021-08-12)
Last confirmation statement dated	Wed, 29th Jul 2020

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Angelo P.

Position: Director

Appointed: 01 September 2018

Sean H.

Position: Director

Appointed: 27 December 2017

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Christopher B.

Position: Director

Appointed: 27 December 2017

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

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

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Heritage Portfolio Limited from South Queensferry, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 9th, June 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 9th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-08-31 filed on: 14th, May 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, February 2018	resolution	Free Download (23 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 4th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-04: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 3rd, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 24th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 26th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 9th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 9th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-03-02 (Director resigned)	annual return
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-03-02 (Director resigned)	annual return
287	Registered office changed on 10/01/04 from: exchange tower 19 canning sreet edinburgh EH3 8EH filed on: 10th, January 2004	address	Free Download (1 page)
287	Registered office changed on 10/01/04 from: exchange tower 19 canning sreet edinburgh EH3 8EH filed on: 10th, January 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
287	Registered office changed on 23/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU filed on: 23rd, October 2002	address	Free Download (1 page)
287	Registered office changed on 23/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU filed on: 23rd, October 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (17 pages)

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