Heritage Scotland Limited in Strathclyde Business Park BELLSHILL

Heritage Scotland Limited BELLSHILL

Founded in 1993, Heritage Scotland, classified under reg no. SC146437 is an active company. Currently registered at Heathfield House Phoenix Crescent ML4 3NJ, Bellshill the company has been in the business for 31 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 23rd Mar 1994 Heritage Scotland Limited is no longer carrying the name Wjb (319).

At present there are 3 directors in the the firm, namely Leanne M., David O. and William C.. In addition one secretary - Leanne M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heritage Scotland Limited Address / Contact

Office Address	Heathfield House Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC146437
Date of Incorporation	Tue, 14th Sep 1993
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Leanne M.

Position: Director

Appointed: 01 January 2019

David O.

Position: Director

Appointed: 19 January 2015

Leanne M.

Position: Secretary

Appointed: 02 December 2013

William C.

Position: Director

Appointed: 24 May 2007

Ronald M.

Position: Secretary

Appointed: 27 March 2013

Resigned: 02 December 2013

Wilma C.

Position: Secretary

Appointed: 01 February 2008

Resigned: 27 March 2013

Stephen H.

Position: Director

Appointed: 24 May 2007

Resigned: 22 June 2015

Ronald M.

Position: Director

Appointed: 17 June 2003

Resigned: 31 December 2018

John C.

Position: Director

Appointed: 15 March 2002

Resigned: 23 May 2003

John E.

Position: Director

Appointed: 23 May 1996

Resigned: 23 May 2003

Kenneth M.

Position: Director

Appointed: 29 September 1995

Resigned: 31 March 2004

John E.

Position: Secretary

Appointed: 29 September 1995

Resigned: 01 February 2008

William B.

Position: Secretary

Appointed: 16 February 1994

Resigned: 23 May 1996

Andrew B.

Position: Director

Appointed: 16 February 1994

Resigned: 23 May 2003

John B.

Position: Director

Appointed: 16 February 1994

Resigned: 23 May 2003

William B.

Position: Director

Appointed: 16 February 1994

Resigned: 23 May 2003

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 16 February 1994

Wjb (directors) Limited

Position: Corporate Nominee Director

Appointed: 14 September 1993

Resigned: 16 February 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Mclaughlin & Harvey Construction Limited from Cumnock, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

Mclaughlin & Harvey Construction Limited

Killoch Ochiltree, Cumnock, KA18 2RL, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc150486
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company previous names

Wjb (319)	March 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 8th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 8th, February 2024	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 19th, December 2022	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022 filed on: 5th, August 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 5000000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 14th Sep 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Sep 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, August 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 14th Sep 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, October 2009	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 24th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 31st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 31st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, January 2004	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (14 pages)
363s	Annual return up to Sun, 4th Nov 2001 with shareholders record filed on: 4th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 4th Nov 2001 with shareholders record filed on: 4th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, December 2000	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 27th Sep 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 29th Oct 1998 with shareholders record filed on: 29th, October 1998	annual return	Free Download (7 pages)
363(288)	Thu, 29th Oct 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 29th Oct 1998 with shareholders record filed on: 29th, October 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 31st, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 31st, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (9 pages)
363(288)	Thu, 9th Oct 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (9 pages)
363(288)	Thu, 9th Oct 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 4th Oct 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Oct 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (7 pages)
363(288)	Fri, 4th Oct 1996 Annual return (Secretary resigned)	annual return
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 22nd, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 22nd, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 22nd, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 22nd, July 1996	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Sep 1995 with shareholders record filed on: 29th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Sep 1995 with shareholders record filed on: 29th, September 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 5th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 5th, July 1995	accounts	Free Download (1 page)
363s	Annual return up to Fri, 21st Oct 1994 with shareholders record filed on: 21st, October 1994	annual return
363s	Annual return up to Fri, 21st Oct 1994 with shareholders record filed on: 21st, October 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 18th, February 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 18th, February 1994	accounts

Heritage Scotland Limited BELLSHILL

Heritage Scotland Limited Address / Contact

Company Information / Profile

Company staff

Leanne M.

David O.

Leanne M.

William C.

Ronald M.

Wilma C.

Stephen H.

Ronald M.

John C.

John E.

Kenneth M.

John E.

William B.

Andrew B.

John B.

William B.

Burness Solicitors

Wjb (directors) Limited

People with significant control

Company previous names

Company filings

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