About

Registered Number: SC132919
Date of Incorporation: 16/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: RESEARCH & ENTERPRISE SERVICES, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

 

Heriot-watt Trading Ltd was registered on 16 July 1991, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business. We don't know the number of employees at Heriot-watt Trading Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Charles Malcolm, Professor 26 February 1996 08 May 2002 1
GIBSON, Gavin, Professor 18 September 2007 12 May 2010 1
PEGGIE, Robert Galloway Emslie 26 February 1996 27 November 1997 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
TM01 - Termination of appointment of director 03 July 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 06 August 2015
AP01 - Appointment of director 05 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 07 August 2013
CH03 - Change of particulars for secretary 07 August 2013
SH01 - Return of Allotment of shares 29 July 2013
AA - Annual Accounts 07 May 2013
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
AR01 - Annual Return 10 August 2012
AD01 - Change of registered office address 10 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 18 July 2011
TM01 - Termination of appointment of director 30 June 2011
AP01 - Appointment of director 18 May 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 03 January 2008
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
AA - Annual Accounts 21 January 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 10 January 2004
288b - Notice of resignation of directors or secretaries 27 September 2003
363s - Annual Return 05 August 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 30 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 26 July 1999
RESOLUTIONS - N/A 04 May 1999
288b - Notice of resignation of directors or secretaries 16 December 1998
AA - Annual Accounts 11 December 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 22 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 19 July 1996
288 - N/A 11 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 13 February 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 26 July 1994
AA - Annual Accounts 04 January 1994
RESOLUTIONS - N/A 02 November 1993
123 - Notice of increase in nominal capital 02 November 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 21 July 1992
288 - N/A 30 August 1991
288 - N/A 30 August 1991
288 - N/A 30 August 1991
288 - N/A 26 August 1991
287 - Change in situation or address of Registered Office 26 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 August 1991
CERTNM - Change of name certificate 20 August 1991
NEWINC - New incorporation documents 16 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.