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Dato Capital United Kingdom

Heritage International LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC047767
Record last updated Wednesday, December 25, 2013 5:08:20 AM UTC
Official Address 35 Duchess Road Rutherglen Central And North
There are 31 companies registered at this street
Postal Code G731AU
Sector Non-trading companynon trading

Charts

Visits

HERITAGE INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 2, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Director 14047... Resignation of one Director 14047...
Registry Jan 6, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 28, 2011 Annual return Annual return
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 4, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 1, 2010 Annual return Annual return
Financials Oct 12, 2010 Annual accounts Annual accounts
Financials Dec 15, 2009 Annual accounts 14047... Annual accounts 14047...
Registry Dec 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 14047... Change of particulars for director 14047...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 4, 2007 Annual return Annual return
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2006 Notice of change of directors or secretaries or in their particulars 14047... Notice of change of directors or secretaries or in their particulars 14047...
Registry Dec 13, 2006 Annual return Annual return
Registry Sep 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Appointment of a woman Appointment of a woman
Registry Dec 28, 2005 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Elective resolution Elective resolution
Registry Feb 22, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Jan 11, 2004 Annual return Annual return
Registry Oct 25, 2003 Resignation of a director Resignation of a director
Registry Oct 25, 2003 Appointment of a director Appointment of a director
Registry Oct 10, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 7, 2003 Appointment of a woman Appointment of a woman
Financials Aug 29, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2003 Annual return Annual return
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2002 Annual return Annual return
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Oct 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2001 Annual return Annual return
Registry Jan 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Resignation of a secretary Resignation of a secretary
Registry May 8, 2000 Appointment of a secretary Appointment of a secretary
Registry May 4, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 4, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2000 Annual return Annual return
Registry Jan 10, 2000 Change of name certificate Change of name certificate
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Alter mem and arts Alter mem and arts
Registry Feb 15, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 5, 1999 Annual return Annual return
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Apr 17, 1998 Change of name certificate Change of name certificate
Registry Jan 12, 1998 Annual return Annual return
Financials Dec 10, 1997 Annual accounts Annual accounts
Registry Jan 19, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Apr 9, 1996 Alter mem and arts Alter mem and arts
Registry Apr 9, 1996 Removal of secretary/director Removal of secretary/director
Registry Apr 9, 1996 Memorandum of association Memorandum of association
Registry Feb 7, 1996 Annual return Annual return
Registry Feb 7, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 8, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 1995 Memorandum of association Memorandum of association
Registry Mar 8, 1995 Alter mem and arts Alter mem and arts
Registry Jan 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1995 Resignation of 3 people: one Painter & Decorator, one Surveyor and one Director (a man) Resignation of 3 people: one Painter & Decorator, one Surveyor and one Director (a man)
Registry Jan 9, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 9, 1995 Annual return Annual return
Financials Jan 9, 1995 Annual accounts Annual accounts

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