HERITABLE LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DN

Company number SC237615
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 38 HENDERSON ROW, EDINBURGH, LOTHIAN, EH3 5DN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HERITABLE LIMITED are www.heritable.co.uk, and www.heritable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Heritable Limited is a Private Limited Company. The company registration number is SC237615. Heritable Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Heritable Limited is 38 Henderson Row Edinburgh Lothian Eh3 5dn. . MCCALLUM, Catherine Isobel Edith is a Secretary of the company. MCCALLUM, Catherine Isobel Edith is a Director of the company. MCCALLUM, Colin Fraser is a Director of the company. Secretary BLACKHARROW BUSINESS LAW has been resigned. Secretary BOSWELL, David Lee has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACK, Douglas Maclean has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCCALLUM, Catherine Isobel Edith
Appointed Date: 01 June 2010
Director
MCCALLUM, Catherine Isobel Edith
Appointed Date: 06 June 2011
71 years old
Director
MCCALLUM, Colin Fraser
Appointed Date: 01 December 2003
72 years old

Resigned Directors

Secretary
BLACKHARROW BUSINESS LAW
Resigned: 15 April 2006
Appointed Date: 02 October 2002
Secretary
BOSWELL, David Lee
Resigned: 01 January 2008
Appointed Date: 15 April 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
BLACK, Douglas Maclean
Resigned: 01 December 2003
Appointed Date: 02 October 2002
66 years old

Persons With Significant Control

Mr Colin Fraser Mccallum
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

HERITABLE LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
...
... and 44 more events
31 Dec 2003
New director appointed
31 Dec 2003
Director resigned
31 Dec 2003
Return made up to 02/10/03; full list of members
03 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

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