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HERIOT HILL PROPERTIES LTD.

Company number SC313306

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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)
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
  • GBP 1
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