HERITABLE LIMITED
Company number SC237615 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 7 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-26 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Apr 2022 | Registered office address changed from 22 Ravelston Terrace Edinburgh EH4 3TP Scotland to 11, Upper Floor, Dunira Street Comrie Crieff PH6 2LJ on 2022-04-22 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 14 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 21 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 15 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC | View document |
| 12 Oct 2017 | SAIL ADDRESS CHANGED FROM: 38 HENDERSON ROW EDINBURGH EH3 5DN SCOTLAND | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 38 HENDERSON ROW EDINBURGH LOTHIAN EH3 5DN | View document |
| 11 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Dec 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 10 Dec 2012 | SOLVENCY STATEMENT DATED 06/12/12 | View document |
| 10 Dec 2012 | DELETION OF AUTH SHARE CAPITAL 06/12/2012 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MRS CATHERINE ISOBEL EDITH MCCALLUM | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRASER MCCALLUM / 23/02/2011 | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 16 Jun 2010 | SECRETARY APPOINTED MRS CATHERINE ISOBEL EDITH MCCALLUM | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRASER MCCALLUM / 02/11/2009 | View document |
| 2 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BOSWELL | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 9 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2007 | NC INC ALREADY ADJUSTED 02/05/06 | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | £ NC 1000/100000 02/05 | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 20 BLINKBONNY CRESCENT EDINBURGH LOTHIAN EH4 3NB | View document |
| 31 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03 | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/03 | View document |
| 31 Dec 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: ABBEY HOUSE 83 PRINCES STREET EDINBURGH EH2 2ER | View document |
| 31 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |