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HERIOT-WATT TRADING LIMITED

Company number SC132919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2015 AP01 Appointment of Mr Andrew Mchardy Menzies as a director on 2 March 2015
26 Feb 2015 AA Full accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2,000,000
20 Jan 2014 AA Full accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2,000,000
07 Aug 2013 CH03 Secretary's details changed for Mr Derek Gardiner Brown on 1 July 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 2,000,000
07 May 2013 AA Full accounts made up to 31 July 2012
19 Sep 2012 AP01 Appointment of Ms Susan Margaret Collier as a director
19 Sep 2012 TM01 Termination of appointment of Philip Mcnaull as a director
10 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
10 Aug 2012 AD01 Registered office address changed from Technology & Research Services Heriot- Watt University Riccarton Edinburgh EH14 4AS on 10 August 2012
23 Jan 2012 AA Full accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Peter Wilson as a director
18 May 2011 AP01 Appointment of Ann Marie Dalton as a director
20 Apr 2011 AA Full accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Peter Liddell Wilson on 12 May 2010
30 Jul 2010 CH01 Director's details changed for Philip Gerard Mcnaull on 12 May 2010
30 Jul 2010 TM01 Termination of appointment of Gavin Gibson as a director
07 Jan 2010 AA Full accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 16/07/09; full list of members
30 Mar 2009 AA Full accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 16/07/08; full list of members