HERITAGE AND DESIGN LIMITED
AYR STRATHAVEN DESIGN SERVICES LTD.

Hellopages » South Ayrshire » South Ayrshire » KA8 8AZ

Company number SC280108
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 24 YORK STREET, AYR, SCOTLAND, KA8 8AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Registered office address changed from Ballgreen House 23 Barn Street Strathaven Lanarkshire ML10 6LU to 24 York Street Ayr KA8 8AZ on 28 November 2016. The most likely internet sites of HERITAGE AND DESIGN LIMITED are www.heritageanddesign.co.uk, and www.heritage-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Heritage and Design Limited is a Private Limited Company. The company registration number is SC280108. Heritage and Design Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Heritage and Design Limited is 24 York Street Ayr Scotland Ka8 8az. . DURIE, Alison Stephanie Ann is a Secretary of the company. DURIE, John is a Director of the company. Director DURIE, John has been resigned. Director ENGLISH, Stephanie Kate has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DURIE, Alison Stephanie Ann
Appointed Date: 16 February 2005
Director
DURIE, John
Appointed Date: 11 November 2014
59 years old

Resigned Directors

Director
DURIE, John
Resigned: 09 July 2011
Appointed Date: 16 February 2005
59 years old
Director
ENGLISH, Stephanie Kate
Resigned: 11 November 2014
Appointed Date: 09 July 2011
41 years old

Persons With Significant Control

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

HERITAGE AND DESIGN LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
28 Nov 2016
Registered office address changed from Ballgreen House 23 Barn Street Strathaven Lanarkshire ML10 6LU to 24 York Street Ayr KA8 8AZ on 28 November 2016
19 Apr 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
...
... and 21 more events
10 Aug 2007
Total exemption full accounts made up to 28 February 2007
15 Mar 2007
Return made up to 16/02/07; full list of members
06 Jun 2006
Total exemption full accounts made up to 28 February 2006
01 Mar 2006
Return made up to 16/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/06
16 Feb 2005
Incorporation

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