Heritage Properties Scotland (Tayport) Limited
- Receivership
- Incorporated on 15 Aug 1997
Reg Address: Bishops Court, 29 Albyn Palce, Aberdeen AB10 1YL
- Summary The company with name "Heritage Properties Scotland (Tayport) Limited" is a private limited company and located in Bishops Court, 29 Albyn Palce, Aberdeen AB10 1YL. Heritage Properties Scotland (Tayport) Limited is currently in receivership status and it was incorporated on 15 Aug 1997 (27 years 1 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2001, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Heritage Properties Scotland (Tayport) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Michael James Rasmussen | Director | 15 Aug 1997 | British | Active |
2 | LEDINGHAM CHALMERS | Corporate Nominee Secretary | 15 Aug 1997 | - | Resigned 27 Feb 2001 |
3 | William Douglas Robertson Dear | Director | 15 Aug 1997 | British | Resigned 1 May 2001 |
4 | DURANO LIMITED | Nominee Director | 15 Aug 1997 | - | Resigned 15 Aug 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Heritage Properties Scotland (Tayport) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Notice Compulsory | 9 Feb 2016 | Download PDF 1 Pages |
2 | Address - Legacy | 12 Nov 2002 | Download PDF 1 Pages |
3 | Insolvency - Liquidation Receiver Ceasing To Act Scotland | 10 Apr 2002 | Download PDF 3 Pages |
4 | Officers - Legacy | 22 May 2001 | Download PDF 1 Pages |
5 | Insolvency - Liquidation Receiver Appointment Of Receiver Scotland | 2 May 2001 | Download PDF 4 Pages |
6 | Officers - Legacy | 8 Mar 2001 | Download PDF 1 Pages |
7 | Accounts - Small | 2 Nov 2000 | Download PDF 3 Pages |
8 | Address - Legacy | 2 Nov 2000 | Download PDF 1 Pages |
9 | Annual Return - Legacy | 21 Aug 2000 | Download PDF 6 Pages |
10 | Address - Legacy | 22 Dec 1999 | Download PDF 1 Pages |
11 | Accounts - Small | 10 Nov 1999 | Download PDF 3 Pages |
12 | Annual Return - Legacy | 20 Sep 1999 | Download PDF 6 Pages |
13 | Mortgage - Legacy | 6 Sep 1999 | Download PDF 5 Pages |
14 | Mortgage - Legacy | 1 Mar 1999 | Download PDF 6 Pages |
15 | Annual Return - Legacy | 11 Sep 1998 | Download PDF 7 Pages |
16 | Incorporation - Memorandum Articles | 11 Jun 1998 | Download PDF 14 Pages |
17 | Resolution | 11 Jun 1998 | Download PDF |
18 | Resolution | 11 Jun 1998 | Download PDF 1 Pages |
19 | Capital - Legacy | 11 Jun 1998 | Download PDF 1 Pages |
20 | Address - Legacy | 1 Jun 1998 | Download PDF 1 Pages |
21 | Change Of Name - Certificate Company | 3 Sep 1997 | Download PDF 2 Pages |
22 | Officers - Legacy | 26 Aug 1997 | Download PDF 4 Pages |
23 | Officers - Legacy | 26 Aug 1997 | Download PDF |
24 | Officers - Legacy | 26 Aug 1997 | Download PDF |
25 | Incorporation - Company | 15 Aug 1997 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Mid Deeside Community Trust Mutual People: Michael James Rasmussen | Active |
2 | Grampian Transport Museum Trust Mutual People: Michael James Rasmussen | Active |
3 | Michael Rasmussen Associates Limited Mutual People: Michael James Rasmussen | dissolved |