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HERIOT INVESTMENTS LIMITED

Company number SC435225

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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)
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 CH01 Director's details changed for Mr Russell Hogan on 6 November 2013
26 Mar 2013 AP01 Appointment of Mr Russell Hogan as a director
26 Mar 2013 AP01 Appointment of Mr Alan Mcfarlane as a director
21 Mar 2013 TM02 Termination of appointment of Dm Company Services Limited as a secretary
21 Mar 2013 TM01 Termination of appointment of Ewan Gilchrist as a director
18 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
18 Mar 2013 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 18 March 2013
01 Mar 2013 CERTNM Company name changed dmws 1003 LIMITED\certificate issued on 01/03/13
  • CONNOT ‐
22 Oct 2012 NEWINC Incorporation