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Company Information for

HERITAGE PROPERTIES SCOTLAND LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF,
Company Registration Number
SC118749
Private Limited Company
Liquidation

Company Overview

About Heritage Properties Scotland Ltd
HERITAGE PROPERTIES SCOTLAND LIMITED was founded on 1989-06-23 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Heritage Properties Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HERITAGE PROPERTIES SCOTLAND LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in AB10
 
Filing Information
Company Number SC118749
Company ID Number SC118749
Date formed 1989-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 30/12/2016
Latest return 23/06/2015
Return next due 21/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-05 18:00:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE PROPERTIES SCOTLAND LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of HERITAGE PROPERTIES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY RASMUSSEN
Director 1990-11-02
MICHAEL JAMES RASMUSSEN
Director 1990-12-23
KATHLEEN MARY RASMUSSEN
Company Secretary 1990-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DURANO LIMITED
Nominated Director 1989-06-23 1990-12-23
LEDINGHAM CHALMERS
Nominated Secretary 1989-06-23 1990-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARY RASMUSSEN MICHAEL RASMUSSEN ASSOCIATES LIMITED Director 2005-06-30 CURRENT 2003-11-12 Active
MICHAEL JAMES RASMUSSEN MICHAEL RASMUSSEN ASSOCIATES LIMITED Director 2003-11-12 CURRENT 2003-11-12 Active
MICHAEL JAMES RASMUSSEN HERITAGE PROPERTIES SCOTLAND (TAYPORT) LIMITED Director 1997-08-15 CURRENT 1997-08-15 RECEIVERSHIP

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-06AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O LEDINGHAM CHALMERS JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-14AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-25AR0123/06/15 FULL LIST
2015-03-23AA30/11/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-02AR0123/06/14 FULL LIST
2014-05-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-06-24AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-24AR0123/06/13 FULL LIST
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-13AR0123/06/12 FULL LIST
2011-07-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-05AR0123/06/11 FULL LIST
2010-07-26AR0123/06/10 FULL LIST
2010-05-13AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-06AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-05363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-30363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-25363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-11419a(Scot)DEC MORT/CHARGE *****
2005-05-11419a(Scot)DEC MORT/CHARGE *****
2004-11-29363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-13419a(Scot)DEC MORT/CHARGE *****
2004-08-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-14363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-30363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/01
2001-06-15363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-12363aRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-01-05363aRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-03363aRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-04-22410(Scot)PARTIC OF MORT/CHARGE *****
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-09-04363aRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-08-20CERTNMCOMPANY NAME CHANGED SCOTTISH TURRETS & TOWERS LIMITE D CERTIFICATE ISSUED ON 21/08/97
1996-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-18363aRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-11-28410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-05363xRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-19363xRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-07-14363xRETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
1993-07-12410(Scot)PARTIC OF MORT/CHARGE *****
1993-06-18410(Scot)PARTIC OF MORT/CHARGE *****
1993-06-04410(Scot)PARTIC OF MORT/CHARGE *****
1993-01-27410(Scot)PARTIC OF MORT/CHARGE *****
1992-09-22AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-07-01363xRETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
1992-05-12363xRETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HERITAGE PROPERTIES SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE PROPERTIES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-09-02 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2004-08-05 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 1998-04-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-06-25 Satisfied IAN JAMES STUART & OTHERS AS TRUSTEES
STANDARD SECURITY 1993-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1993-01-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE PROPERTIES SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE PROPERTIES SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PROPERTIES SCOTLAND LIMITED
Trademarks
We have not found any records of HERITAGE PROPERTIES SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PROPERTIES SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HERITAGE PROPERTIES SCOTLAND LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PROPERTIES SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHERITAGE PROPERTIES SCOTLAND LIMITEDEvent Date2016-03-30
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, King’s Inch Place, Renfrew, PA4 8WF : Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHERITAGE PROPERTIES SCOTLAND LIMITEDEvent Date2016-03-30
At a General Meeting of the members of the Company, duly convened and held at Allach Lodge, Low Road, Aboyne, Aberdeenshire, AB34 5HX, on 30 March 2016 , at 3.15 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE PROPERTIES SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE PROPERTIES SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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