HD

HERITAGE DRINKS LIMITED

Dissolved

Company number SC331737

Edinburgh · Incorporated 2 October 2007

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Last updated on 20 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

HERITAGE DRINKS LIMITED, a private limited company registered in Scotland, was dissolved on 10 April 2015 having been incorporated on 2 October 2007. Its registered office is at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ. Its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

The board consists of five directors: COLQUHOUN, Graeme Alexander (appointed 29 September 2011), NICOLL, Lynsey Jane (appointed 25 October 2013), FORDE, David Michael (appointed 17 October 2014), TAYLOR WELSH, Kelly (appointed 17 October 2014) and VAN DER BURG, Josephus Petrus Adrianus (appointed 17 October 2014). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2013, on 2 October 2014. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FORDE, David Michael
Director
17 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director
17 October 2014
TW
TAYLOR WELSH, Kelly
Director
17 October 2014
NL
NICOLL, Lynsey Jane
Director
25 October 2013
CG
COLQUHOUN, Graeme Alexander
Director
29 September 2011
FK
FORBES, Karen Louise
Director · Resigned
29 September 2011
HM
HANNAM, Mark James
Director · Resigned
21 June 2011
PM
PORTER, Martin David
Director · Resigned
8 February 2011
AD
ASHCROFT, David John
Director · Resigned
19 May 2009
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
15 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
GM
GERKEN, Mark
Director · Resigned
22 January 2008
WS
WARBY, Sarah
Director · Resigned
22 January 2008
BS
BROWN, Simon Quentin
Director · Resigned
19 December 2007
CG
COLQUHOUN, Graeme
Director · Resigned
1 November 2007
SM
STEVENS, Mark
Secretary · Resigned
1 November 2007
CS
CHARLOTTE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 October 2007
LD
LEE, Daniel Thomas
Director · Resigned
2 October 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2015 View
Gazette Notice Voluntary
Gazette
19 December 2014 View
Dissolution Application Strike Off Company
Dissolution
5 December 2014 View
Legacy
Capital
3 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2014 View
Legacy
Insolvency
3 December 2014 View
Resolution
Resolution
3 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2014 View
Capital Name Of Class Of Shares
Capital
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2013 View
Appoint Person Director Company With Name Date
Officers
31 October 2013 View
Termination Director Company With Name Termination Date
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Person Secretary Company With Change Date
Officers
14 October 2011 View
Termination Director Company With Name Termination Date
Officers
12 October 2011 View
Appoint Person Director Company With Name Date
Officers
29 September 2011 View
Appoint Person Director Company With Name Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Capital
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Accounts
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Incorporation Company
Incorporation
2 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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