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Heritage Drinks Limited

Heritage Drinks Limited is a dissolved company incorporated on 2 October 2007 with the registered office located in Edinburgh, City of Edinburgh. Heritage Drinks Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
SC331737
Private limited company
Scottish Company
Age
18 years
Incorporated 2 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • Irish • Lives in Ireland • Born in Feb 1968
Director • Finance Director • Dutch • Lives in Scotland • Born in Feb 1961
Director • Solicitor • British • Lives in Scotland • Born in Jun 1972
Director • Head Of UK Tax • British • Lives in Scotland • Born in Aug 1978
Director • Senior Commercial Lawyer • British • Lives in Scotland • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lynsey Jane Nicoll is a mutual person.
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Henry C. Collison And Sons Limited
Graeme Alexander Colquhoun is a mutual person.
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Brewexperts Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Hurlingham International Limited
Graeme Alexander Colquhoun is a mutual person.
Active
The Gaudium Drinks Company Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Coors On-Line Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Distell International Holdings Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Angola Beverages Holding Company Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.5M
Decreased by £6.01M (-7%)
Total Liabilities
-£3.6M
Decreased by £7.8M (-68%)
Net Assets
£76.9M
Increased by £1.79M (+2%)
Debt Ratio (%)
4%
Decreased by 8.7% (-66%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 19 Dec 2014
Application To Strike Off
10 Years Ago on 5 Dec 2014
Confirmation Submitted
11 Years Ago on 20 Oct 2014
Martin David Porter Resigned
11 Years Ago on 17 Oct 2014
Anne Louise Oliver Resigned
11 Years Ago on 17 Oct 2014
Mr David Michael Forde Appointed
11 Years Ago on 17 Oct 2014
Mr Josephus Petrus Adrianus Van Der Burg Appointed
11 Years Ago on 17 Oct 2014
Mrs Kelly Taylor Welsh Appointed
11 Years Ago on 17 Oct 2014
Full Accounts Submitted
11 Years Ago on 2 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2014
Application to strike the company off the register
Submitted on 5 Dec 2014
Statement by directors
Submitted on 3 Dec 2014
Statement of capital on 3 December 2014
Submitted on 3 Dec 2014
Solvency statement dated 24/11/14
Submitted on 3 Dec 2014
Resolutions
Submitted on 3 Dec 2014
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2014
Change of share class name or designation
Submitted on 3 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Repayment History
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