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Heritage Park Estates Ltd

Heritage Park Estates Ltd is a liquidation company incorporated on 28 October 2019 with the registered office located in Dunfermline, Fife. Heritage Park Estates Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC645595
Private limited company
Scottish Company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 326 days
Dated 10 January 2024 (1 year 11 months ago)
Next confirmation dated 10 January 2025
Was due on 24 January 2025 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 350 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (11 months ago)
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Address changed on 17 Dec 2024 (12 months ago)
Previous address was The Hoose Kinloch Blairgowrie Perth PH10 6SD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
5
PSC • PSC • Director • Director • British • Lives in Scotland • Born in Apr 1991 • Builder
PSC • Director • British • Lives in UK • Born in Jan 1965 • Housebuilder
Mr Nathan Smith
PSC • British • Lives in UK • Born in Jul 1988
Mrs Josie Mackenzie
PSC • British • Lives in Scotland • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£146.24K
Increased by £81.09K (+124%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£735.82K
Decreased by £536.13K (-42%)
Total Liabilities
-£552.13K
Increased by £5.23K (+1%)
Net Assets
£183.69K
Decreased by £541.36K (-75%)
Debt Ratio (%)
75%
Increased by 32.04% (+75%)
Latest Activity
Registered Address Changed
12 Months Ago on 17 Dec 2024
Nathan Smith Resigned
1 Year 9 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Mr Isaac Mckenzie (PSC) Details Changed
2 Years 5 Months Ago on 26 Jun 2023
Isaac Mackenzie (PSC) Appointed
2 Years 5 Months Ago on 26 Jun 2023
Mrs Josie Mackenzie (PSC) Details Changed
2 Years 5 Months Ago on 26 Jun 2023
Mr George Burke (PSC) Details Changed
2 Years 5 Months Ago on 26 Jun 2023
Mr Nathan Smith (PSC) Details Changed
2 Years 6 Months Ago on 19 Jun 2023
Josie Mackenzie (PSC) Appointed
2 Years 6 Months Ago on 19 Jun 2023
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Documents
Resolutions
Submitted on 28 Oct 2025
Registered office address changed from The Hoose Kinloch Blairgowrie Perth PH10 6SD United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Nathan Smith as a director on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 14 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr George Burke as a person with significant control on 26 June 2023
Submitted on 26 Jun 2023
Change of details for Mrs Josie Mackenzie as a person with significant control on 26 June 2023
Submitted on 26 Jun 2023
Notification of Isaac Mackenzie as a person with significant control on 26 June 2023
Submitted on 26 Jun 2023
Change of details for Mr Isaac Mckenzie as a person with significant control on 26 June 2023
Submitted on 26 Jun 2023
Notification of Josie Mackenzie as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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