LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 3PZ

Company number SC028005
Status Active
Incorporation Date 13 November 1950
Company Type Private Limited Company
Address 60 THE CAUSEWAY, DUDDINGSTON VILLAGE, EDINBURGH, SCOTLAND, SCOTLAND, EH15 3PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Lanarkshire G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015. The most likely internet sites of LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED are www.lanarkshireheritableassetscompany.co.uk, and www.lanarkshire-heritable-assets-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Brunstane Rail Station is 1.8 miles; to Slateford Rail Station is 3.9 miles; to Burntisland Rail Station is 8.6 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanarkshire Heritable Assets Company Limited is a Private Limited Company. The company registration number is SC028005. Lanarkshire Heritable Assets Company Limited has been working since 13 November 1950. The present status of the company is Active. The registered address of Lanarkshire Heritable Assets Company Limited is 60 The Causeway Duddingston Village Edinburgh Scotland Scotland Eh15 3pz. . REID, Bryony is a Director of the company. REID, Janet is a Director of the company. REID, Walter Macarthur is a Director of the company. VICKERS, Judith Ann is a Director of the company. Secretary BAKER TILLY CHARTERED ACCOUNTANTS has been resigned. Director NISBET, Doris Johnstone has been resigned. Director REID, Helen Elizabeth has been resigned. Director REID, Julia, Dr has been resigned. Director VICKERS, Claire has been resigned. Director VICKERS, Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
REID, Bryony
Appointed Date: 15 July 2005
47 years old
Director
REID, Janet

79 years old
Director
REID, Walter Macarthur

81 years old
Director
VICKERS, Judith Ann

79 years old

Resigned Directors

Secretary
BAKER TILLY CHARTERED ACCOUNTANTS
Resigned: 31 July 2008
Director
NISBET, Doris Johnstone
Resigned: 03 June 2011
Appointed Date: 05 February 2004
78 years old
Director
REID, Helen Elizabeth
Resigned: 28 May 1999
117 years old
Director
REID, Julia, Dr
Resigned: 31 March 2011
Appointed Date: 15 July 2005
51 years old
Director
VICKERS, Claire
Resigned: 31 March 2011
Appointed Date: 15 July 2005
49 years old
Director
VICKERS, Mark
Resigned: 31 March 2011
Appointed Date: 15 July 2005
44 years old

Persons With Significant Control

The Macarthur Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Oct 2015
Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Lanarkshire G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015
20 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 500
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
23 Jul 1987
Full accounts made up to 3 March 1987
28 Nov 1986
Secretary's particulars changed
18 Jul 1986
Full accounts made up to 3 March 1986
18 Jul 1986
Return made up to 08/07/86; full list of members
13 Nov 1950
Incorporation

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