HERITAGE PORTFOLIO LIMITED
WEST LOTHIAN HBJ 622 LIMITED

Hellopages » West Lothian » West Lothian » EH30 9SL
Company number SC234207
Status Active
Incorporation Date 17 July 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 seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HERITAGE PORTFOLIO LIMITED are www.heritageportfolio.co.uk, and www.heritage-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Portfolio Limited is a Private Limited Company. The company registration number is SC234207. Heritage Portfolio Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Heritage Portfolio 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. Nominee 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. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MILLER, Mark Ross has been resigned. Director ROBINSON, Christopher Peter 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: 17 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
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 24 June 2003
Appointed Date: 17 July 2002
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
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 02 October 2002
Appointed Date: 17 July 2002
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: 02 October 2002
74 years old

Persons With Significant Control

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

HERITAGE PORTFOLIO LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,000
29 Apr 2015
Termination of appointment of Ian D'annunzio Green as a director on 29 April 2015
...
... and 68 more events
24 Oct 2002
New director appointed
24 Oct 2002
£ nc 1000/20000 02/10/02
16 Oct 2002
Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
20 Aug 2002
Company name changed hbj 622 LIMITED\certificate issued on 20/08/02
17 Jul 2002
Incorporation

HERITAGE PORTFOLIO LIMITED Charges

21 February 2003
Bond & floating charge
Delivered: 27 February 2003
Status: Satisfied on 11 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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