HERIOT ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
HERIOT ENTERPRISES LIMITED
COMPANY NUMBER
SC085405
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1983
(41 years and 1 months old)
WEBSITE
www.heriot-edievale.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9EQ
Telephone: 01312216700
TPS: No
Lauriston Place
Edinburgh
Midlothian
EH3 9EQ
Telephone: 2216700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | Jill Hall (931104733) has left the board |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERIOT ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERIOT ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERIOT ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/1991 - Present (33 years and 1 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/12/2017 - Present (7years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/1988 - 30/10/1991 (3years) Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | Jill Hall (931104733) has left the board |
| 26/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Alastair Ian Murray (926464617) has left the board |
| 11/07/2023 | New Company Secretary Jill Hall (931104733) Appointed |
| 06/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Andrew Nicolas McGeough (929039254) Appointed |
| 19/11/2021 | James Thomson (905802627) has left the board |
| 19/11/2021 | James Thomson (905802627) has left the board |
| 19/11/2021 | James Thomson (905802627) has left the board |
| 24/04/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Joyce Cullen (927951242) Appointed |
| 11/02/2021 | New Board Member Joyce Cullen (927951255) Appointed |
| 16/10/2020 | David Orr Smith Binnie (900004531) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Alexander Douglas Paton (910523676) has left the board |
| 20/02/2020 | New Accounts filed |
| 26/11/2019 | Jennifer Ann Alexander (915660208) has left the board |
| 26/11/2019 | New Company Secretary Alastair Ian Murray (926464617) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Mark William John Strachan (915864763) Appointed |
| 10/07/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | Alistair Gordon Hector (906292644) has left the board |
| 10/04/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 12/04/2013 | Audrey Irvine (907398934) has left the board |
| 12/04/2013 | Change in Reg. Office |
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