HERIOT-WATT SPORTS VILLAGE LIMITED
CURRIE HERIOT-WATT DEVELOPMENT LIMITED

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Company number SC204327
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY, RICCARTON, CURRIE, MIDLOTHIAN, EH14 4AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,000,100 . The most likely internet sites of HERIOT-WATT SPORTS VILLAGE LIMITED are www.heriotwattsportsvillage.co.uk, and www.heriot-watt-sports-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Sports Village Limited is a Private Limited Company. The company registration number is SC204327. Heriot Watt Sports Village Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Heriot Watt Sports Village Limited is Research Enterprise Services Heriot Watt University Riccarton Currie Midlothian Eh14 4as. . BROWN, Derek Gardiner is a Secretary of the company. DALTON, Ann Marie is a Director of the company. MENZIES, Andrew Mchardy is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FRASER, Robert Milliken has been resigned. Director MCNAULL, Philip Gerard has been resigned. Director PATERSON, Stephen Liston Lindsay has been resigned. Director SIMMONS, John Edward Leonard, Professor has been resigned. Director WILSON, Peter Liddell, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Derek Gardiner
Appointed Date: 25 February 2000
Director
DALTON, Ann Marie
Appointed Date: 01 June 2011
61 years old
Director
MENZIES, Andrew Mchardy
Appointed Date: 02 March 2015
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
FRASER, Robert Milliken
Resigned: 14 July 2004
Appointed Date: 26 May 2003
67 years old
Director
MCNAULL, Philip Gerard
Resigned: 31 August 2012
Appointed Date: 28 February 2005
67 years old
Director
PATERSON, Stephen Liston Lindsay
Resigned: 11 December 2001
Appointed Date: 25 February 2000
66 years old
Director
SIMMONS, John Edward Leonard, Professor
Resigned: 22 August 2006
Appointed Date: 26 May 2003
78 years old
Director
WILSON, Peter Liddell, Dr
Resigned: 16 May 2011
Appointed Date: 25 February 2000
82 years old

Persons With Significant Control

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

HERIOT-WATT SPORTS VILLAGE LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 May 2016
Full accounts made up to 31 July 2015
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,000,100
24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000,100
05 Mar 2015
Appointment of Mr Andrew Mchardy Menzies as a director on 2 March 2015
...
... and 52 more events
28 Feb 2000
New director appointed
28 Feb 2000
Ad 25/02/00--------- £ si 98@1=98 £ ic 2/100
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
25 Feb 2000
Incorporation

HERIOT-WATT SPORTS VILLAGE LIMITED Charges

11 December 2003
Standard security
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: Area of ground extending to 8.02 hectares situared within…

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