THE HERITAGE FRAGRANCE COMPANY LIMITED
MONTROSE

Hellopages » Angus » Angus » DD10 8SW

Company number SC169331
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE HERITAGE FRAGRANCE COMPANY LIMITED are www.theheritagefragrancecompany.co.uk, and www.the-heritage-fragrance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Heritage Fragrance Company Limited is a Private Limited Company. The company registration number is SC169331. The Heritage Fragrance Company Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of The Heritage Fragrance Company Limited is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . BRADFORD, Nicholas is a Secretary of the company. LEASK, Zoe Pearl is a Director of the company. SPENCER, Liza Miranda is a Director of the company. SPENCER, Michael John is a Director of the company. Secretary GIBB, Alastair Crofts has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director CAMPBELL, Robert Martin, Dr has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GREETHAM, David Andrew has been resigned. Director WILTSHIRE, David Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADFORD, Nicholas
Appointed Date: 23 November 2006
Director
LEASK, Zoe Pearl
Appointed Date: 25 April 2011
50 years old
Director
SPENCER, Liza Miranda
Appointed Date: 15 July 2009
58 years old
Director
SPENCER, Michael John
Appointed Date: 01 July 1997
76 years old

Resigned Directors

Secretary
GIBB, Alastair Crofts
Resigned: 07 April 1998
Appointed Date: 25 October 1996
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 25 October 2005
Appointed Date: 29 December 2004
Secretary
CLP SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 25 October 2005
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Secretary
PAULL & WILLIAMSONS
Resigned: 25 October 2005
Appointed Date: 07 April 1998
Director
CAMPBELL, Robert Martin, Dr
Resigned: 07 April 1998
Appointed Date: 25 October 1996
70 years old
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
32 years old
Director
GREETHAM, David Andrew
Resigned: 10 December 1997
Appointed Date: 27 January 1997
61 years old
Director
WILTSHIRE, David Alan
Resigned: 01 November 2011
Appointed Date: 23 October 2009
81 years old

Persons With Significant Control

Mr Michael John Spencer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE HERITAGE FRAGRANCE COMPANY LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
25 Feb 2015
Director's details changed for Liza Spencer on 25 February 2015
...
... and 69 more events
19 Nov 1996
New director appointed
19 Nov 1996
New secretary appointed
08 Nov 1996
Director resigned
08 Nov 1996
Secretary resigned
25 Oct 1996
Incorporation

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