Having been setup in 2004, Heriot-watt Services Ltd are based in Edinburgh, it has a status of "Active". The companies directors are listed as Collier, Susan Margaret, Campbell, Ross James, Jefferson, Andrew Gordon, Johnstone, Lynda Carole, Brown, Derek Gardiner, Watt, Jamie, Collier, Susan Margaret, Dalton, Ann Marie, Deans, Thomas Malcolm, Kay, Stefan George, Maclean, Alastair David, Mcallister, Catriona, Mcnaull, Philip Gerard, Menzies, Andrew Mchardy, Simmons, John Edward Leonard, Professor, Thornton, Mairi, Wilson, Peter Liddell, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Ross James | 30 October 2017 | - | 1 |
| JEFFERSON, Andrew Gordon | 16 March 2020 | - | 1 |
| JOHNSTONE, Lynda Carole | 03 July 2020 | - | 1 |
| COLLIER, Susan Margaret | 31 August 2012 | 17 October 2014 | 1 |
| DALTON, Ann Marie | 01 June 2011 | 30 June 2020 | 1 |
| DEANS, Thomas Malcolm | 12 March 2014 | 30 April 2018 | 1 |
| KAY, Stefan George | 06 December 2004 | 27 October 2006 | 1 |
| MACLEAN, Alastair David | 30 January 2015 | 26 February 2015 | 1 |
| MCALLISTER, Catriona | 12 March 2014 | 26 April 2017 | 1 |
| MCNAULL, Philip Gerard | 28 February 2005 | 31 August 2012 | 1 |
| MENZIES, Andrew Mchardy | 12 March 2014 | 10 March 2020 | 1 |
| SIMMONS, John Edward Leonard, Professor | 06 December 2004 | 22 August 2006 | 1 |
| THORNTON, Mairi | 06 December 2004 | 22 March 2006 | 1 |
| WILSON, Peter Liddell, Dr | 06 December 2004 | 16 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLIER, Susan Margaret | 17 October 2014 | - | 1 |
| BROWN, Derek Gardiner | 18 June 2007 | 17 October 2014 | 1 |
| WATT, Jamie | 06 December 2004 | 18 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 03 July 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| AP01 - Appointment of director | 30 October 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| 466(Scot) - N/A | 26 March 2015 | |
| MR01 - N/A | 25 March 2015 | |
| 466(Scot) - N/A | 25 March 2015 | |
| MR01 - N/A | 23 March 2015 | |
| RESOLUTIONS - N/A | 12 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| MR01 - N/A | 12 March 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| AP03 - Appointment of secretary | 20 October 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| TM02 - Termination of appointment of secretary | 20 October 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| CH03 - Change of particulars for secretary | 07 August 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AP01 - Appointment of director | 19 September 2012 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AD01 - Change of registered office address | 18 August 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363s - Annual Return | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| CERTNM - Change of name certificate | 09 December 2004 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| NEWINC - New incorporation documents | 22 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2015 | Outstanding |
N/A |
| A registered charge | 04 March 2015 | Outstanding |
N/A |
| A registered charge | 04 March 2015 | Outstanding |
N/A |
