HERITAGE SCOTLAND LIMITED

Company number SC146437

Date	Type	Description	View / Download
29 Oct 1998	363s	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 1998	288c	Director's particulars changed	(1 page)
22 Jun 1998	88(2)R	Ad 30/03/98--------- £ si 4999997@1=4999997 £ ic 3/5000000	(2 pages)
22 Jun 1998	123	£ nc 5000000/9999900 30/03/98	(1 page)
26 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
26 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 1998	410(Scot)	Partic of mort/charge *	(5 pages)
06 Feb 1998	410(Scot)	Partic of mort/charge *	(9 pages)
06 Feb 1998	410(Scot)	Partic of mort/charge *	(3 pages)
06 Feb 1998	410(Scot)	Partic of mort/charge *	(3 pages)
31 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
28 Jan 1998	410(Scot)	Partic of mort/charge *	(7 pages)
28 Jan 1998	410(Scot)	Partic of mort/charge *	(3 pages)
09 Oct 1997	363s	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Oct 1996	363s	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary resigned	(7 pages)
04 Oct 1996	288	New director appointed	(2 pages)
22 Jul 1996	225(1)	Accounting reference date extended from 30/09 to 31/03	(1 page)
22 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
30 Oct 1995	288	New secretary appointed	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	410(Scot)	Partic of mort/charge *	(3 pages)
29 Sep 1995	363s	Return made up to 14/09/95; change of members	(6 pages)
05 Jul 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)