Heritage Wharf (Oban) Limited

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Heritage Wharf (oban) Limited

sc197572•Private Limited With Share Capital

9 Bruce Road, Pollokshields, Glasgow, G415EL
01414290429

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Incorporated

22/06/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Heritage Wharf (oban) Limited (sc197572) is a private limited with share capital incorporated on 22/06/1999 (26 years old) and registered in glasgow, G415EL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/06/1999
G415EL

Financial Overview

Total Assets

£1.54M

Liabilities

£65.1K

Net Assets

£1.48M

Cash

£6.3K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
M
mohammad awais shahid
director
W
waqas shahid
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:15-10-2012
Legacy
Category:Mortgage
Date:15-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2003
Legacy
Category:Address
Date:14-01-2003
Legacy
Category:Officers
Date:08-01-2003
Legacy
Category:Officers
Date:08-01-2003
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:08-01-2003
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:18-11-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Mortgage
Date:30-07-1999
Legacy
Category:Mortgage
Date:28-07-1999
Legacy
Category:Mortgage
Date:22-07-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:23-06-1999
Incorporation Company
Category:Incorporation
Date:22-06-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

9 Bruce Road, Pollokshields, Glasgow, Lanarkshire, G415ELRegistered

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Contact

01414290429
9 Bruce Road, Pollokshields, Glasgow, G415EL