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Heritage Properties Scotland Limited

Heritage Properties Scotland Limited is a dissolved company incorporated on 23 June 1989 with the registered office located in Renfrew, Renfrewshire. Heritage Properties Scotland Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 28 February 2022 (3 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
SC118749
Private limited company
Scottish Company
Age
36 years
Incorporated 23 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heritage Properties Scotland Limited
Contact Update Details
Address
Titanium 1 King's Inch Place
Renfrew
Renfrewshire
PA4 8WF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Kathleen Mary Rasmussen
Director • Secretary • Schoolteacher • British • Born in Sep 1948
Michael James Rasmussen
Director • Architect • British • Lives in Scotland • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grampian Transport Museum Trust
Michael James Rasmussen is a mutual person.
Active
Heritage Properties Scotland (Tayport) Limited
Michael James Rasmussen is a mutual person.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
£231.75K
Increased by £231.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£515.93K
Increased by £87.27K (+20%)
Total Liabilities
-£500.38K
Increased by £117.2K (+31%)
Net Assets
£15.55K
Decreased by £29.93K (-66%)
Debt Ratio (%)
97%
Increased by 7.6% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Charge Satisfied
7 Years Ago on 7 Aug 2018
Accounting Period Shortened
9 Years Ago on 6 Apr 2016
Registered Address Changed
9 Years Ago on 4 Apr 2016
Accounting Period Extended
9 Years Ago on 14 Dec 2015
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Small Accounts Submitted
10 Years Ago on 23 Mar 2015
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Small Accounts Submitted
11 Years Ago on 29 May 2014
Confirmation Submitted
12 Years Ago on 24 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Submitted on 30 Nov 2021
Satisfaction of charge 8 in full
Submitted on 7 Aug 2018
Previous accounting period shortened from 31 March 2016 to 30 March 2016
Submitted on 6 Apr 2016
Registered office address changed from C/O Ledingham Chalmers Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 4 April 2016
Submitted on 4 Apr 2016
Resolutions
Submitted on 4 Apr 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
Submitted on 14 Dec 2015
Annual return made up to 23 June 2015 with full list of shareholders
Submitted on 25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 23 Mar 2015
Annual return made up to 23 June 2014 with full list of shareholders
Submitted on 2 Jul 2014
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Repayment History
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