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HERIOT-WATT SPORTS VILLAGE LIMITED

Company number SC204327

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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)
23 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Jan 2012 AA Full accounts made up to 31 July 2011
30 Jun 2011 AP01 Appointment of Ann Marie Dalton as a director
30 Jun 2011 TM01 Termination of appointment of Peter Wilson as a director
19 Apr 2011 AA Full accounts made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Philip Gerard Mcnaull on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Peter Liddell Wilson on 22 March 2010
07 Jan 2010 AA Full accounts made up to 31 July 2009
28 Apr 2009 363a Return made up to 25/02/09; full list of members
28 Apr 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from heriot watt university lord balerno building, riccarton currie midlothian EH14 4AS
28 Apr 2009 190 Location of debenture register
30 Mar 2009 AA Full accounts made up to 31 July 2008
19 Mar 2008 363a Return made up to 25/02/08; full list of members
10 Dec 2007 AA Full accounts made up to 31 July 2007
05 Jun 2007 363s Return made up to 25/02/07; full list of members
23 Mar 2007 AA Full accounts made up to 31 July 2006
30 Aug 2006 288b Director resigned
30 Jun 2006 88(2)R Ad 22/06/06--------- £ si 5000000@1=5000000 £ ic 100/5000100
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 123 £ nc 100/5000100 22/06/06
23 Mar 2006 AA Full accounts made up to 31 July 2005