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HERITABLE LIMITED - Citibase, St. Colme Street, Edinburgh, EH3 6AA, United Kingdom
Company Information
- Company registration number
- SC237615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citibase
- St. Colme Street
- Edinburgh
- EH3 6AA
- Scotland Citibase, St. Colme Street, Edinburgh, EH3 6AA, Scotland UK
Management
- Managing Directors
- MCCALLUM, Catherine Isobel Edith
- MCCALLUM, Colin Fraser
- Company secretaries
- MCCALLUM, Catherine Isobel Edith
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-02
- Age Of Company 2002-10-02 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Colin Fraser Mccallum
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2021-09-09
- Last Date: 2020-08-26
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HERITABLE LIMITED Company Description
- HERITABLE LIMITED is a ltd registered in United Kingdom with the Company reg no SC237615. Its current trading status is "live". It was registered 2002-10-02. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-02.It can be contacted at Citibase .
Get HERITABLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritable Limited - Citibase, St. Colme Street, Edinburgh, EH3 6AA, United Kingdom
- 2002-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERITABLE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-08-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-15) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-15) - AD03
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change-sail-address-company-with-old-address-new-address (2017-10-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-10) - CAP-SS
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resolution (2012-12-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-10) - SH19
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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change-person-director-company-with-change-date (2011-02-23) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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appoint-person-secretary-company-with-name (2010-06-16) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-sail-address-company (2009-11-02) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-small (2008-05-01) - AA
keyboard_arrow_right 2007
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-08) - 123
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-08) - 288b
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legacy (2007-01-22) - 288a
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resolution (2007-05-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-07-03) - AA
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legacy (2007-10-19) - 288c
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legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 287
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legacy (2006-10-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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auditors-resignation-company (2005-07-28) - AUD
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accounts-with-accounts-type-small (2005-03-21) - AA
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-dormant (2004-06-23) - AA
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legacy (2004-06-23) - 225
keyboard_arrow_right 2003
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legacy (2003-12-31) - 225
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legacy (2003-12-31) - 287
-
legacy (2003-12-31) - 288a
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legacy (2003-12-31) - 288b
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legacy (2003-12-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-03) - 288b
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incorporation-company (2002-10-02) - NEWINC