HERIOT INVESTMENTS LIMITED
EDINBURGH DMWS 1003 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JA

Company number SC435225
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 41 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of HERIOT INVESTMENTS LIMITED are www.heriotinvestments.co.uk, and www.heriot-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Heriot Investments Limited is a Private Limited Company. The company registration number is SC435225. Heriot Investments Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Heriot Investments Limited is 41 Northumberland Street Edinburgh Eh3 6ja. . HOGAN, Russell is a Director of the company. MCFARLANE, Alan is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
HOGAN, Russell
Appointed Date: 01 March 2013
63 years old
Director
MCFARLANE, Alan
Appointed Date: 01 March 2013
69 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 March 2013
Appointed Date: 22 October 2012
Director
GILCHRIST, Ewan Caldwell
Resigned: 01 March 2013
Appointed Date: 22 October 2012
56 years old

Persons With Significant Control

Mr Alan Mcfarlane
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Russel Hogan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HERIOT INVESTMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 6 more events
21 Mar 2013
Termination of appointment of Ewan Gilchrist as a director
18 Mar 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
18 Mar 2013
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 18 March 2013
01 Mar 2013
Company name changed dmws 1003 LIMITED\certificate issued on 01/03/13
  • CONNOT ‐
22 Oct 2012
Incorporation

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