About

Registered Number: SC085405
Date of Incorporation: 07/11/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ

 

Heriot Enterprises Ltd was registered on 07 November 1983 and are based in Edinburgh, it's status in the Companies House registry is set to "Active". The company has 13 directors listed. We don't know the number of employees at Heriot Enterprises Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADEN, Mary Rose W N/A 31 December 1995 1
CHAPMAN, Bryan Hunter N/A 31 August 1997 1
COPLAND, Ian Mcleod N/A 31 August 1997 1
DALL, Fraser Nicholson Ferguson 30 October 1988 01 February 1999 1
HOME, George N/A 31 December 1995 1
IRVINE, Audrey 17 January 2001 20 February 2013 1
JONES, Christopher Clifford N/A 01 July 1996 1
SHAND, George N/A 31 December 1995 1
SMITH, Robert Adam N/A 30 October 1991 1
WALLACE, Edward 01 January 1997 24 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Alastair Ian 12 November 2019 - 1
ALEXANDER, Jennifer Ann 24 November 2010 12 November 2019 1
DOUGAN, Craigie Miller N/A 01 November 1994 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
AA - Annual Accounts 17 February 2020
AP03 - Appointment of secretary 22 November 2019
TM02 - Termination of appointment of secretary 22 November 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 05 February 2018
AP01 - Appointment of director 26 January 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 30 June 2016
AA - Annual Accounts 14 April 2016
RESOLUTIONS - N/A 07 April 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 02 May 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 26 April 2011
AP03 - Appointment of secretary 30 December 2010
TM02 - Termination of appointment of secretary 30 December 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 27 March 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 02 June 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 30 January 2003
225 - Change of Accounting Reference Date 30 January 2003
363s - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
AA - Annual Accounts 30 January 2002
RESOLUTIONS - N/A 14 November 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 18 November 1999
363s - Annual Return 19 July 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 09 October 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 November 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 29 July 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 27 July 1992
363s - Annual Return 19 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
AA - Annual Accounts 13 December 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
363 - Annual Return 21 December 1989
AA - Annual Accounts 21 December 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 25 November 1988
288 - N/A 25 November 1988
288 - N/A 25 November 1988
288 - N/A 25 November 1988
288 - N/A 25 November 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 10 March 1987
363 - Annual Return 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.