HERIOT ELECTRONICS LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9HN

Company number SC053854
Status Active
Incorporation Date 27 August 1973
Company Type Private Limited Company
Address UNIT 7 DRYDEN VALE, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9HN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of William Gordon Hiley as a director on 26 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HERIOT ELECTRONICS LIMITED are www.heriotelectronics.co.uk, and www.heriot-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Edinburgh Rail Station is 5.5 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heriot Electronics Limited is a Private Limited Company. The company registration number is SC053854. Heriot Electronics Limited has been working since 27 August 1973. The present status of the company is Active. The registered address of Heriot Electronics Limited is Unit 7 Dryden Vale Bilston Glen Loanhead Midlothian Eh20 9hn. . BEATON, Lyndsay is a Director of the company. BROWNWRIGHT, Robert Jason is a Director of the company. Secretary BROWNWRIGHT, Robert Jason has been resigned. Secretary CARMICHAEL, Robert George has been resigned. Secretary ENDERBY, Kenneth has been resigned. Secretary WATT, Violet has been resigned. Director BROWNWRIGHT, Robert has been resigned. Director CROMBIE, Robert David has been resigned. Director ENDERBY, Derrick has been resigned. Director ENDERBY, Kenneth has been resigned. Director ENDERBY, Peter has been resigned. Director HILEY, William Gordon has been resigned. The company operates in "Video production activities".


Current Directors

Director
BEATON, Lyndsay
Appointed Date: 01 December 2010
52 years old
Director
BROWNWRIGHT, Robert Jason
Appointed Date: 01 February 2000
53 years old

Resigned Directors

Secretary
BROWNWRIGHT, Robert Jason
Resigned: 03 December 2008
Appointed Date: 01 February 2000
Secretary
CARMICHAEL, Robert George
Resigned: 26 September 2012
Appointed Date: 03 December 2008
Secretary
ENDERBY, Kenneth
Resigned: 07 January 2000
Appointed Date: 18 April 1992
Secretary
WATT, Violet
Resigned: 16 April 1992
Director
BROWNWRIGHT, Robert
Resigned: 25 December 2010
Appointed Date: 24 May 1993
76 years old
Director
CROMBIE, Robert David
Resigned: 26 November 1996
Appointed Date: 01 August 1993
76 years old
Director
ENDERBY, Derrick
Resigned: 12 August 1993
96 years old
Director
ENDERBY, Kenneth
Resigned: 07 January 2000
71 years old
Director
ENDERBY, Peter
Resigned: 12 August 1993
67 years old
Director
HILEY, William Gordon
Resigned: 26 September 2016
Appointed Date: 01 December 2010
81 years old

Persons With Significant Control

Mr Robert Jason Brownwright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Brownwright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERIOT ELECTRONICS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Termination of appointment of William Gordon Hiley as a director on 26 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Registration of charge SC0538540002, created on 15 February 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 896
...
... and 82 more events
07 Mar 1988
Return made up to 30/11/87; full list of members
07 Mar 1988
Full accounts made up to 31 August 1987
21 Jan 1987
Full accounts made up to 31 August 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
27 Aug 1973
Incorporation

HERIOT ELECTRONICS LIMITED Charges

15 February 2016
Charge code SC05 3854 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 20/21 bilston glen industrial estate, 32 dryden road…
28 January 1991
Bond & floating charge
Delivered: 6 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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