HERIOT (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC341648
Status Liquidation
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 7-11 Melville Street Edinburgh EH3 7PE on 17 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HERIOT (SCOTLAND) LIMITED are www.heriotscotland.co.uk, and www.heriot-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Heriot Scotland Limited is a Private Limited Company. The company registration number is SC341648. Heriot Scotland Limited has been working since 18 April 2008. The present status of the company is Liquidation. The registered address of Heriot Scotland Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . BRITTAIN, Vivian Heriot is a Secretary of the company. BRITTAIN, Andrew Austin is a Director of the company. BRITTAIN, Vivian Heriot is a Director of the company. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRITTAIN, Vivian Heriot
Appointed Date: 18 April 2008
Director
BRITTAIN, Andrew Austin
Appointed Date: 18 April 2008
59 years old
Director
BRITTAIN, Vivian Heriot
Appointed Date: 18 April 2008
63 years old

Resigned Directors

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 18 April 2008
Appointed Date: 18 April 2008

HERIOT (SCOTLAND) LIMITED Events

17 Mar 2016
Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 7-11 Melville Street Edinburgh EH3 7PE on 17 March 2016
17 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 14 more events
29 Apr 2008
Appointment terminated director hogg johnston directors LTD.
29 Apr 2008
Director appointed andrew austin brittain
29 Apr 2008
Director and secretary appointed vivian heriot brittain
24 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Apr 2008
Incorporation

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