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HERIOT (SCOTLAND) LIMITED

Company number SC341648

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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)
14 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AD01	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 7-11 Melville Street Edinburgh EH3 7PE on 17 March 2016	View PDF Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 7-11 Melville Street Edinburgh EH3 7PE on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
08 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
09 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2010	CH01	Director's details changed for Andrew Austin Brittain on 1 October 2009	View PDF Director's details changed for Andrew Austin Brittain on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 May 2010	CH01	Director's details changed for Vivian Heriot Brittain on 1 October 2009	View PDF Director's details changed for Vivian Heriot Brittain on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	88(2)	Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288b	Appointment terminated director hogg johnston directors LTD.	View PDF Appointment terminated director hogg johnston directors LTD. - link opens in a new window - 1 page (1 page)
29 Apr 2008	288a	Director appointed andrew austin brittain	View PDF Director appointed andrew austin brittain - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director and secretary appointed vivian heriot brittain	View PDF Director and secretary appointed vivian heriot brittain - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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