HERMITAGE EDUCATIONAL CO LIMITED
| Status | ACTIVE |
| Company No. | SC205070 |
| Category | |
| Incorporated | 16 Mar 2000 |
| Age | 24 years, 2 months, 18 days |
| Jurisdiction | Scotland |
SUMMARY
HERMITAGE EDUCATIONAL CO LIMITED is an active with number SC205070. It was incorporated 24 years, 2 months, 18 days ago, on 16 March 2000. The company address is 12a Buckingham Terrace, Edinburgh, EH4 3AA, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Dissolution voluntary strike off suspended
Date: 13 Oct 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 28 Jun 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change account reference date company previous extended
Date: 12 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 28 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 08 Apr 2018
Action Date: 07 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Thomson Hendry
Termination date: 2018-04-07
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
Old address: C/O Reid and Co 55 Melville Street Edinburgh EH3 7HL
New address: C/O Andrew L Renton Director 12a Buckingham Terrace Edinburgh EH4 3AA
Change date: 2016-11-22
Documents
Annual return company with made up date no member list
Date: 03 May 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Change person director company with change date
Date: 03 May 2016
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-27
Officer name: Andrew Lamont Renton
Documents
Change person secretary company with change date
Date: 24 Mar 2016
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Lamont Renton
Change date: 2015-03-27
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Lamont Renton
Change date: 2015-03-27
Documents
Change person secretary company with change date
Date: 24 Mar 2016
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-27
Officer name: Andrew Lamont Renton
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 09 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Address
Type: AD01
New address: C/O Reid and Co 55 Melville Street Edinburgh EH3 7HL
Old address: C/O Andrew L Renton 34 Frogston Road West Edinburgh EH10 7AJ
Change date: 2015-02-09
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 10 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 06 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 01 Mar 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Change registered office address company with date old address
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Address
Type: AD01
Old address: C/O Andrew L Renton Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland
Change date: 2011-11-10
Documents
Annual return company with made up date no member list
Date: 06 Jul 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Change registered office address company with date old address
Date: 06 Jul 2011
Action Date: 06 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-06
Old address: the Hermitage Golf Course 11 Braid Hills Drive Edinburgh Lothian EH10 6GZ Scotland
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 23 Apr 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Andrew Lamont Renton
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 28 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alan bain
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/03/09
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 11/09/2008 from dundas & wilson C.S. saltire court,20 castle terrace, edinburgh midlothian EH1 2EN
Documents
Legacy
Date: 01 Jun 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/03/08
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 30 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Apr 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/03/07
Documents
Legacy
Date: 10 Feb 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 09 Jun 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/03/06
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 13 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/05
Documents
Accounts with accounts type full
Date: 21 Mar 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 14 Apr 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/03/04
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 08 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/03/03
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 15 Mar 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/02
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 23 Mar 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/01
Documents
Resolution
Date: 12 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 21/03/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
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