HERITAGE DRINKS LIMITED

dissolved Company number SC331737

Private Limited by Shares · Incorporated on 2nd Oct 2007 · Closed on 10th Apr 2015

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SIC code: 46342
Registered office: Edinburgh, EH12 9JZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HERITAGE DRINKS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Oct 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

5 Directors View directors

26 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Nationality	View
Graeme Colquhoun	Director	29th Sep 2011	British	View profile
David Forde	Director	17th Oct 2014	Irish	View profile
Lynsey Nicoll	Director	25th Oct 2013	British	View profile
Kelly Taylor Welsh	Director	17th Oct 2014	British	View profile
Josephus Van Der Burg	Director	17th Oct 2014	Dutch	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
EBP PUB COMPANY (GUARANTEE) LIMITED	SC366439	6th Oct 2009	dissolved
RED STAR PUB COMPANY (WRH) LIMITED	SC200229	27th Sep 1999	dissolved
SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED	SC188832	27th Aug 1998	dissolved
CALEDONIAN BREWERY LIMITED	SC104493	5th May 1987	dissolved
DUKE'S OF EXCHANGE PLACE LIMITED	SC087080	13th Mar 1984	dissolved

Showing the latest 5 of 25 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Oct 2007
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

2nd Oct 2007 Company incorporated
2nd Oct 2007 Daniel Lee appointed as Director
2nd Oct 2007 CHARLOTTE SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Nov 2007 Daniel Lee resigned as Director
1st Nov 2007 Graeme Colquhoun appointed as Director
1st Nov 2007 Mark Stevens appointed as Secretary
1st Nov 2007 CHARLOTTE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Dec 2007 Simon Brown appointed as Director
22nd Jan 2008 Graeme Colquhoun resigned as Director
22nd Jan 2008 Mark Gerken appointed as Director
22nd Jan 2008 Sarah Warby appointed as Director
28th Jul 2008 Simon Aves appointed as Secretary
31st Jul 2008 Mark Stevens resigned as Secretary
15th Jan 2009 Anne Oliver appointed as Secretary
26th Jan 2009 Craig Tedford appointed as Director
30th Jan 2009 Simon Aves resigned as Secretary
19th May 2009 Craig Tedford resigned as Director
19th May 2009 Mark Gerken resigned as Director
19th May 2009 David Ashcroft appointed as Director
1st Dec 2009 Mark Gerken appointed as Director
31st Mar 2010 Mark Gerken resigned as Director
8th Feb 2011 Martin Porter appointed as Director
8th Feb 2011 David Ashcroft resigned as Director
13th Jun 2011 Sarah Warby resigned as Director
21st Jun 2011 Mark Hannam appointed as Director
29th Sep 2011 Graeme Colquhoun appointed as Director
29th Sep 2011 Karen Forbes appointed as Director
3rd Oct 2011 Simon Brown resigned as Director
25th Oct 2013 Karen Forbes resigned as Director
25th Oct 2013 Lynsey Nicoll appointed as Director
2nd Dec 2013 Mark Hannam resigned as Director
17th Oct 2014 Anne Oliver resigned as Secretary
17th Oct 2014 Martin Porter resigned as Director
17th Oct 2014 Josephus Van Der Burg appointed as Director
17th Oct 2014 David Forde appointed as Director
17th Oct 2014 Kelly Taylor Welsh appointed as Director

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