HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED
COMPANY NUMBER
SC510997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
16/07/2015
(9 years and 4 months old)
WEBSITE
www.historicenvironment.scot
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH9 1SH
Telephone: 01316688600
TPS: No
John Sinclair House
16 Bernard Terrace
Edinburgh
Midlothian
EH8 9NX
Telephone: 6688600
Longmore House
Salisbury Place
Edinburgh
Midlothian
EH9 1SH
Telephone: 6688600
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 |
|---|---|---|
| HISTORIC ENVIRONMENT SCOTLAND | N/A | N/A |
| HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Ian Robertson (922357589) has left the board |
| 15/11/2024 | New Board Member Simon Jonathan Hodge (909752195) Appointed |
| 01/10/2024 | New Board Member Katerina Brown (923216589) Appointed |
Credit Risk Overview
Want to learn more about HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES 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 HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES 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 |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 61 |
View Report |
|
06/11/2024 - Present (0 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISTORIC ENVIRONMENT SCOTLAND | N/A | N/A |
| HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| SCRAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Ian Robertson (922357589) has left the board |
| 15/11/2024 | New Board Member Simon Jonathan Hodge (909752195) Appointed |
| 01/10/2024 | New Board Member Katerina Brown (923216589) Appointed |
| 18/09/2024 | Craig Mcdonald Mearns (932142574) has left the board |
| 07/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Craig Mcdonald Mearns (932142574) Appointed |
| 04/04/2024 | Alex Paterson (931545793) has left the board |
| 06/11/2023 | New Board Member Alex Paterson (931545793) Appointed |
| 06/11/2023 | Donella Faye Steel (918098387) has left the board |
| 05/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | Paul Jonathan Stollard (927724146) has left the board |
| 21/10/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Ricki Stuart McLaughlin (923962196) has left the board |
| 16/06/2020 | New Company Secretary Andrew Neil Gibb (927073136) Appointed |
| 31/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Donella Faye Steel (918098387) Appointed |
| 02/11/2017 | New Company Secretary Ricki Stuart McLaughlin (923962196) Appointed |
| 02/11/2017 | Jennifer Smith (920748277) has left the board |
| 23/07/2017 | New Annual Return filed |
| 02/02/2017 | New Board Member Ian Robertson (922357589) Appointed |
| 30/01/2017 | Thomas Alan Clarke (920747728) has left the board |
| 27/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Jennifer Smith (920748277) Appointed |
| 27/04/2016 | Martin Charles Fairley (906707945) has left the board |
| 27/04/2016 | New Board Member Alisdair Coinneach MacLean (920747789) Appointed |
| 27/04/2016 | New Board Member Stephen Alexander Duncan (920581456) Appointed |
| 27/04/2016 | New Board Member Thomas Alan Clarke (920747728) Appointed |
| 19/01/1970 | New Board Member Paul Jonathan Stollard (927724146) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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