The Georgian Heritable Co. Ltd.
SC237646
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 03/10/2002
director · Resigned 10/03/2006
director · Resigned 10/05/2016
secretary · Resigned 12/08/2022
director · Resigned 12/08/2022
Persons with Significant Control
Mrs Alison Ada Harris
British · Scotland · Age 60
25 Sandyford Place, G3 7NG
Notified 06/04/2016
Former PSCs
Mrs Marion Etta Jack
Ceased 12/08/2022
Charges1 outstanding
THE GEORGIAN FINANCE COMPANY LIMITED
Change History
Active
Private Limited Company
25 SANDYFORD PLACE
Filing History62 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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incorporation company