HERITAGE PROJECTS (EDINBURGH) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HERITAGE PROJECTS (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HERITAGE PROJECTS (EDINBURGH) LIMITED was incorporated 35 years ago on 05/02/1986 and has the registered number: SC097137. The accounts status is FULL and accounts are next due on 31/10/2021.

HERITAGE PROJECTS (EDINBURGH) LIMITED - EDINBURGH

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

MORTON FRASER SOLICITORS
QUARTERMILE 2
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2020 04/01/2022

Map

MORTON FRASER SOLICITORS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK PAWSON Nov 1968 British Secretary 2005-01-01 CURRENT
MS JULIANA ELIZABETH DELANEY Jan 1955 British Director 2018-03-01 CURRENT
DR DOMINIC TWEDDLE Mar 1954 British Director 2003-06-01 UNTIL 2008-09-09 RESIGNED
DAVID LEWIS MOULDS Jun 1932 British Director 1990-02-23 UNTIL 1992-02-29 RESIGNED
MR DAVID PHILIP LANG Mar 1946 British Director 1989-03-13 UNTIL 2000-08-05 RESIGNED
MR ANTHONY EDMUND GAYNOR Jun 1945 British Director RESIGNED
JOHN ANTHONY EAST May 1935 British Director 2000-10-03 UNTIL 2018-02-28 RESIGNED
DR PETER VINCENT ADDYMAN Jul 1939 British Director RESIGNED
PAUL GRAHAM ADAMS Feb 1942 British Director 1992-08-21 UNTIL 2003-05-13 RESIGNED
IAN DAVID STEPHENSON Sep 1947 Secretary 2003-01-28 UNTIL 2004-12-31 RESIGNED
MR. STEVEN DOLLOND Nov 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Projects (Management) Ltd 2016-06-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
HERITAGE_PROJECTS_(EDINBU - Accounts 2021-01-30 31-01-2020 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2019-11-01 31-01-2019 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2018-10-31 31-01-2018 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2017-10-31 31-01-2017

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