HERITAGE HOSPITALITY (SCOTLAND) LIMITED
WEST LOTHIAN HBJ 593 LIMITED

Hellopages » West Lothian » West Lothian » EH30 9SL
Company number SC227666
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address HOPETOUN HOUSE, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SL
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of HERITAGE HOSPITALITY (SCOTLAND) LIMITED are www.heritagehospitalityscotland.co.uk, and www.heritage-hospitality-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Dunfermline Town Rail Station is 5.2 miles; to Uphall Rail Station is 5.4 miles; to Dunfermline Queen Margaret Rail Station is 6.2 miles; to Kirknewton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Hospitality Scotland Limited is a Private Limited Company. The company registration number is SC227666. Heritage Hospitality Scotland Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Heritage Hospitality Scotland Limited is Hopetoun House South Queensferry West Lothian Eh30 9sl. . KING, Keith Baxter Willson is a Secretary of the company. DISHINGTON, Adrian Robert is a Director of the company. KING, Keith Baxter Willson is a Director of the company. MONAVAR, Hadi K is a Director of the company. VERROS, Chris Steven is a Director of the company. Secretary ROBINSON, Christopher Peter has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director D'ANNUNZIO GREEN, Ian has been resigned. Director DUFF, Alan Alexander has been resigned. Director ELLIOTT, Adam has been resigned. Director HAGUE, Desmond Gerard has been resigned. Director MILLER, Mark Ross has been resigned. Director ROBINSON, Christopher Peter has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
KING, Keith Baxter Willson
Appointed Date: 31 December 2013
Director
DISHINGTON, Adrian Robert
Appointed Date: 22 April 2014
53 years old
Director
KING, Keith Baxter Willson
Appointed Date: 31 December 2013
59 years old
Director
MONAVAR, Hadi K
Appointed Date: 31 December 2013
61 years old
Director
VERROS, Chris Steven
Appointed Date: 02 September 2014
67 years old

Resigned Directors

Secretary
ROBINSON, Christopher Peter
Resigned: 31 December 2013
Appointed Date: 24 June 2003
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 24 June 2003
Director
D'ANNUNZIO GREEN, Ian
Resigned: 29 April 2015
Appointed Date: 02 October 2002
59 years old
Director
DUFF, Alan Alexander
Resigned: 31 December 2013
Appointed Date: 02 October 2002
58 years old
Director
ELLIOTT, Adam
Resigned: 24 April 2014
Appointed Date: 31 December 2013
60 years old
Director
HAGUE, Desmond Gerard
Resigned: 02 September 2014
Appointed Date: 31 December 2013
58 years old
Director
MILLER, Mark Ross
Resigned: 31 December 2013
Appointed Date: 02 October 2002
59 years old
Director
ROBINSON, Christopher Peter
Resigned: 31 December 2013
Appointed Date: 22 February 2002
36 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 02 October 2002

Persons With Significant Control

Heritage Portfolio Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE HOSPITALITY (SCOTLAND) LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Termination of appointment of Ian D'annunzio Green as a director on 29 April 2015
...
... and 52 more events
15 Oct 2002
New director appointed
10 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
15 Mar 2002
New director appointed
22 Feb 2002
Company name changed hbj 593 LIMITED\certificate issued on 22/02/02
04 Feb 2002
Incorporation

Similar Companies

HERITAGE HOMES YORKSHIRE LIMITED HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD HERITAGE HOSPITALITY (UK) LIMITED HERITAGE HOT RODS LTD HERITAGE HOTELS BLACKPOOL LIMITED HERITAGE HOTELS LIMITED HERITAGE HOUSE (ALDEBURGH) LIMITED