HERITAGE DRINKS LIMITED
Company is dissolved
General Information
NAME
HERITAGE DRINKS LIMITED
COMPANY NUMBER
SC331737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
02/10/2007
(17 years and 1 months old)
WEBSITE
MCEWANSLAGERCOLD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/10/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9JZ
2-4 Broadway Park
South Gyle Broadway
Edinburgh
Midlothian
EH12 9JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Kelly Taylor Welsh (918897532) Appointed |
| 28/04/2023 | New Board Member Graeme Alexander Colquhoun (913221025) Appointed |
| 24/10/2014 | David Michael Forde (919192162) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 31 |
View Report |
|
01/11/2007 - 22/01/2008 (2 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 471 |
View Report |
|
19/12/2007 - 03/10/2011 (3 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Kelly Taylor Welsh (918897532) Appointed |
| 28/04/2023 | New Board Member Graeme Alexander Colquhoun (913221025) Appointed |
| 24/10/2014 | David Michael Forde (919192162) has left the board |
| 24/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 23/10/2014 | New Annual Return filed |
| 22/10/2014 | New Board Member Kelly Taylor Welsh (918897532) Appointed |
| 22/10/2014 | New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
| 22/10/2014 | New Board Member David Michael Forde (919192162) Appointed |
| 22/10/2014 | Anne Louise Oliver (913291069) has left the board |
| 22/10/2014 | Martin David Porter (915512633) has left the board |
| 09/10/2014 | New Accounts filed |
| 04/12/2013 | Mark James Hannam (903931928) has left the board |
| 04/11/2013 | Karen Louise Forbes (914948074) has left the board |
| 04/11/2013 | New Board Member Lynsey Jane Nicoll (918253300) Appointed |
| 17/10/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
| 24/10/2012 | New Annual Return filed |
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