- Company Overview for HERIOT HILL PROPERTIES LTD. (SC313306)
- Filing history for HERIOT HILL PROPERTIES LTD. (SC313306)
- People for HERIOT HILL PROPERTIES LTD. (SC313306)
- More for HERIOT HILL PROPERTIES LTD. (SC313306)
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) |
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01 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Mar 2011 | DS01 | Application to strike the company off the register | |
08 Feb 2011 | AR01 |
Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2011-02-08
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03 Nov 2010 | TM01 | Termination of appointment of Nwh Secretarial Services Ltd as a director | |
03 Nov 2010 | AP01 | Appointment of David Garrie Kipling as a director | |
23 Sep 2010 | AP02 | Appointment of Nwh Secretarial Services Ltd as a director | |
22 Sep 2010 | TM01 | Termination of appointment of David Kipling as a director | |
13 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Mar 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
04 Mar 2010 | TM02 | Termination of appointment of Nwh Secretarial Services Ltd as a secretary | |
14 Oct 2009 | AD01 | Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on 14 October 2009 | |
22 Sep 2009 | 363a | Return made up to 11/12/08; full list of members | |
29 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
29 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
21 Jan 2008 | 363a | Return made up to 11/12/07; full list of members | |
18 Jan 2008 | 288c | Secretary's particulars changed | |
12 Jul 2007 | 287 | Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ | |
13 Feb 2007 | 288a | New secretary appointed | |
13 Feb 2007 | 288a | New director appointed | |
13 Dec 2006 | 288b | Secretary resigned | |
13 Dec 2006 | 288b | Director resigned | |
11 Dec 2006 | NEWINC | Incorporation |