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Heritage Solutions (Scotland) Limited

Heritage Solutions (Scotland) Limited is a dissolved company incorporated on 5 September 2003 with the registered office located in Dundee, City of Dundee. Heritage Solutions (Scotland) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (9 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
SC255473
Private limited company
Scottish Company
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Same address for the past 18 years
Telephone
01738860887
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in May 1948 • Businessman
Mrs Anne Meldrum Alison Maclehose
PSC • British • Lives in Scotland • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Cocobean Films Limited
David Maclehose and David Maclehose are mutual people.
Active
Live Active Leisure Limited
David Maclehose is a mutual person.
Active
Live Active Leisure Trading Limited
David Maclehose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£410
Decreased by £3.36K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£410
Decreased by £7.47K (-95%)
Total Liabilities
-£23.4K
Decreased by £14.07K (-38%)
Net Assets
-£22.99K
Increased by £6.59K (-22%)
Debt Ratio (%)
5708%
Increased by 5232.22% (+1101%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr David Maclehose Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr David Maclehose (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mrs Anne Meldrum Alison Maclehose (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Mrs Anne Meldrum Alison Maclehose (PSC) Details Changed
4 Years Ago on 17 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 19 Sep 2024
Change of details for Mrs Anne Meldrum Alison Maclehose as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Mr David Maclehose as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr David Maclehose on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Change of details for Mr David Maclehose as a person with significant control on 17 June 2021
Submitted on 5 Sep 2023
Repayment History
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