HERITAGE PROJECTS (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC097137
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address MORTON FRASER SOLICITORS, QUARTERMILE 2, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 75,000 . The most likely internet sites of HERITAGE PROJECTS (EDINBURGH) LIMITED are www.heritageprojectsedinburgh.co.uk, and www.heritage-projects-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Heritage Projects Edinburgh Limited is a Private Limited Company. The company registration number is SC097137. Heritage Projects Edinburgh Limited has been working since 05 February 1986. The present status of the company is Active. The registered address of Heritage Projects Edinburgh Limited is Morton Fraser Solicitors Quartermile 2 2 Lister Square Edinburgh Eh3 9gl. . PAWSON, Andrew Mark is a Secretary of the company. EAST, John Anthony is a Director of the company. Secretary DOLLOND, Steven has been resigned. Secretary STEPHENSON, Ian David has been resigned. Director ADAMS, Paul Graham has been resigned. Director ADDYMAN, Peter Vincent, Dr has been resigned. Director GAYNOR, Anthony Edmund has been resigned. Director LANG, David Philip has been resigned. Director MOULDS, David Lewis has been resigned. Director TWEDDLE, Dominic, Dr has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
PAWSON, Andrew Mark
Appointed Date: 01 January 2005
Director
EAST, John Anthony
Appointed Date: 03 October 2000
95 years old

Resigned Directors

Secretary
DOLLOND, Steven
Resigned: 28 January 2003
Secretary
STEPHENSON, Ian David
Resigned: 31 December 2004
Appointed Date: 28 January 2003
Director
ADAMS, Paul Graham
Resigned: 13 May 2003
Appointed Date: 21 August 1992
83 years old
Director
ADDYMAN, Peter Vincent, Dr
Resigned: 05 August 2000
86 years old
Director
GAYNOR, Anthony Edmund
Resigned: 22 December 1989
80 years old
Director
LANG, David Philip
Resigned: 05 August 2000
Appointed Date: 13 March 1989
79 years old
Director
MOULDS, David Lewis
Resigned: 29 February 1992
Appointed Date: 23 February 1990
93 years old
Director
TWEDDLE, Dominic, Dr
Resigned: 09 September 2008
Appointed Date: 01 June 2003
71 years old

Persons With Significant Control

Heritage Projects (Edinburgh) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE PROJECTS (EDINBURGH) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Oct 2016
Full accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 75,000
16 Jul 2015
Accounts for a small company made up to 31 January 2015
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 75,000
...
... and 76 more events
10 Aug 1987
Memorandum and Articles of Association
10 Aug 1987
123 300787 by 450000 to 500000
10 Aug 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
10 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

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