HERIOT-WATT SERVICES LIMITED
EDINBURGH DUNWILCO (1173) LIMITED

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Company number SC271030
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY, RICCARTON, EDINBURGH, EH14 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of HERIOT-WATT SERVICES LIMITED are www.heriotwattservices.co.uk, and www.heriot-watt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Edinburgh Rail Station is 5.9 miles; to Aberdour Rail Station is 10.1 miles; to Rosyth Rail Station is 10.3 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heriot Watt Services Limited is a Private Limited Company. The company registration number is SC271030. Heriot Watt Services Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Heriot Watt Services Limited is Research Enterprise Services Heriot Watt University Riccarton Edinburgh Eh14 4as. . COLLIER, Susan Margaret is a Secretary of the company. DALTON, Ann Marie is a Director of the company. DEANS, Thomas Malcolm is a Director of the company. MCALLISTER, Catriona is a Director of the company. MENZIES, Andrew Mchardy is a Director of the company. Secretary BROWN, Derek Gardiner has been resigned. Secretary WATT, Jamie has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director COLLIER, Susan Margaret has been resigned. Director KAY, Stefan George has been resigned. Director MACLEAN, Alastair David has been resigned. Director MCNAULL, Philip Gerard has been resigned. Director SIMMONS, John Edward Leonard, Professor has been resigned. Director THORNTON, Mairi has been resigned. Director WILSON, Peter Liddell, Dr has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLIER, Susan Margaret
Appointed Date: 17 October 2014
Director
DALTON, Ann Marie
Appointed Date: 01 June 2011
61 years old
Director
DEANS, Thomas Malcolm
Appointed Date: 12 March 2014
66 years old
Director
MCALLISTER, Catriona
Appointed Date: 12 March 2014
51 years old
Director
MENZIES, Andrew Mchardy
Appointed Date: 12 March 2014
62 years old

Resigned Directors

Secretary
BROWN, Derek Gardiner
Resigned: 17 October 2014
Appointed Date: 18 June 2007
Secretary
WATT, Jamie
Resigned: 18 June 2007
Appointed Date: 06 December 2004
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 22 July 2004
Director
COLLIER, Susan Margaret
Resigned: 17 October 2014
Appointed Date: 31 August 2012
62 years old
Director
KAY, Stefan George
Resigned: 27 October 2006
Appointed Date: 06 December 2004
81 years old
Director
MACLEAN, Alastair David
Resigned: 26 February 2015
Appointed Date: 30 January 2015
52 years old
Director
MCNAULL, Philip Gerard
Resigned: 31 August 2012
Appointed Date: 28 February 2005
68 years old
Director
SIMMONS, John Edward Leonard, Professor
Resigned: 22 August 2006
Appointed Date: 06 December 2004
78 years old
Director
THORNTON, Mairi
Resigned: 22 March 2006
Appointed Date: 06 December 2004
72 years old
Director
WILSON, Peter Liddell, Dr
Resigned: 16 May 2011
Appointed Date: 06 December 2004
83 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 December 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Heriot-Watt University
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERIOT-WATT SERVICES LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 May 2016
Full accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
26 Mar 2015
Alterations to a floating charge
25 Mar 2015
Registration of charge SC2710300003, created on 11 March 2015
...
... and 54 more events
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
09 Dec 2004
Company name changed dunwilco (1173) LIMITED\certificate issued on 09/12/04
09 Dec 2004
Registered office changed on 09/12/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
22 Jul 2004
Incorporation

HERIOT-WATT SERVICES LIMITED Charges

11 March 2015
Charge code SC27 1030 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: 1) area of ground extending to 107,400 metres squared or…
4 March 2015
Charge code SC27 1030 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: Contains floating charge…
4 March 2015
Charge code SC27 1030 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Heriot Watt University
Description: Contains floating charge…

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