HERIOT ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
HERIOT ELECTRONICS LIMITED
COMPANY NUMBER
SC053854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
27/08/1973
(51 years and 3 months old)
WEBSITE
www.heriotav.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH20 9HN
Telephone: 01314482312
TPS: No
Unit 5-6
Dryden Vale
Bilston Glen
LOANHEAD
EH20 9HN
Telephone: 4482312
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | Robert Jason Brownwright (906841870) has left the board |
| 17/07/2024 | New Board Member Scott Peter Maddison (932512467) Appointed |
Credit Risk Overview
Want to learn more about HERIOT ELECTRONICS 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 ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERIOT ELECTRONICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (14years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1988 - Present (35 years and 11 months) Secretary: 18/04/1992 - Present (32 years and 8 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
31/12/1988 - 12/08/1993 (4 years and 7 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | Robert Jason Brownwright (906841870) has left the board |
| 17/07/2024 | New Board Member Scott Peter Maddison (932512467) Appointed |
| 01/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Allan Philip George Peacock (930254679) Appointed |
| 02/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | Change in Reg. Office |
| 02/06/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 02/11/2016 | William Gordon Hiley (916053423) has left the board |
| 02/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 05/12/2012 | Robert George Carmichael (906246595) has left the board |
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