HERIOT-WATT PROPERTIES LIMITED
Overview
| Company Name | HERIOT-WATT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC150131 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERIOT-WATT PROPERTIES LIMITED?
- (7020) /
- (7133) /
- (7134) /
- (7499) /
Where is HERIOT-WATT PROPERTIES LIMITED located?
| Registered Office Address | Technology & Research Services Heriot-Watt University EH14 4AS Riccarton Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERIOT-WATT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for HERIOT-WATT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philip Gerard Mcnaull on Apr 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jul 31, 2003 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jul 31, 2002 | 8 pages | AA | ||||||||||
Who are the officers of HERIOT-WATT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Derek Gardiner | Secretary | 16 Leslie Way EH42 1GP Dunbar East Lothian | British | 46684340002 | ||||||
| MCNAULL, Philip Gerard | Director | Technology & Research Services Heriot-Watt University EH14 4AS Riccarton Edinburgh | Scotland | British | Director Of Finance | 42926610001 | ||||
| WALKER, Andrew Charles, Professor | Director | 20 Mortonhall Road EH9 2HW Edinburgh Midlothian | United Kingdom | British | Physicist | 17894670001 | ||||
| WILSON, Peter Liddell, Dr | Director | 6 Mansfield Road EH14 7LA Balerno Midlothian | Scotland | British | University Secy | 1233920002 | ||||
| LAING, Ian James | Secretary | 30 Beechmount Park EH12 5YT Edinburgh | British | 1233930002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| CUTT, Ronald Torrance | Director | 11a Essex Road EH4 6LF Edinburgh Midlothian | British | University Finance | 255130002 | |||||
| FRASER, Robert Milliken | Director | 12 Mount Frost Gardens KY7 6JL Markinch Fife | British | Accountant | 89928120001 | |||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| PATERSON, Stephen Liston Lindsay | Director | 31 Belford Gardens EH4 3EP Edinburgh | Scotland | British | Accountant | 770200002 | ||||
| SMALL, John Rankin, Professor | Director | 39 Caiystane Terrace EH10 6ST Edinburgh Midlothian | British | Accountant | 353790001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0