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.
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 |
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 |