HERITAGE ENVIRONMENTAL LIMITED
AUCHTERARDER

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Company number SC174098
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address THE MANSE, 24 HIGH STREET, AUCHTERARDER, PERTHSHIRE, PH3 1DF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE ENVIRONMENTAL LIMITED are www.heritageenvironmental.co.uk, and www.heritage-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Heritage Environmental Limited is a Private Limited Company. The company registration number is SC174098. Heritage Environmental Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Heritage Environmental Limited is The Manse 24 High Street Auchterarder Perthshire Ph3 1df. . BATES, Mark is a Secretary of the company. BATES, Roy Anthony is a Secretary of the company. BATES, Mark is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PERKINS, Anthony Christopher has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BATES, Mark
Appointed Date: 07 April 1997

Secretary
BATES, Roy Anthony
Appointed Date: 22 June 2001

Director
BATES, Mark
Appointed Date: 07 April 1997
60 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 07 April 1997
Appointed Date: 03 April 1997

Director
PERKINS, Anthony Christopher
Resigned: 01 July 2001
Appointed Date: 07 April 1997
66 years old

Director
PF & S (DIRECTORS) LIMITED
Resigned: 07 April 1997
Appointed Date: 03 April 1997

HERITAGE ENVIRONMENTAL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
New director appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
03 Apr 1997
Incorporation

HERITAGE ENVIRONMENTAL LIMITED Charges

15 May 2003
Standard security
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 50 high street…