HERIOT SERVICES LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH39 5BL

Company number SC163517
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address NEWMAINS HOUSE, DREM, EAST LOTHIAN, EH39 5BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of HERIOT SERVICES LIMITED are www.heriotservices.co.uk, and www.heriot-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to North Berwick Rail Station is 4.2 miles; to Longniddry Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heriot Services Limited is a Private Limited Company. The company registration number is SC163517. Heriot Services Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Heriot Services Limited is Newmains House Drem East Lothian Eh39 5bl. . LALL, Carol Anne is a Secretary of the company. LALL, Vikram is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LALL, Carol Anne
Appointed Date: 20 March 1996
Director
LALL, Vikram
Appointed Date: 20 March 1996
78 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 20 March 1996
Appointed Date: 20 February 1996
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 20 March 1996
Appointed Date: 20 February 1996
71 years old
Nominee Director
WILL, James Robert
Resigned: 20 March 1996
Appointed Date: 20 February 1996
70 years old

Persons With Significant Control

Mr Vikram Lall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HERIOT SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 45 more events
22 Mar 1996
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1996
Registered office changed on 22/03/96 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET
22 Mar 1996
Accounting reference date notified as 31/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 1996
Incorporation

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