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.
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 |
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 |