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HERIOTREACH LIMITED

HERIOTREACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHERIOTREACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179352
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERIOTREACH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HERIOTREACH LIMITED located?

    Registered Office Address
    89 Ravenscroft Street
    Edinburgh
    EH17 8QS Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERIOTREACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for HERIOTREACH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HERIOTREACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Andrew Gray Muir on Oct 09, 2009

    		2 pagesCH01

    Director's details changed for Mary Elizabeth Baker on Oct 09, 2009

    		2 pagesCH01

    Director's details changed for Alexandra Mary Gray Muir on Oct 09, 2009

    		2 pagesCH01

    Secretary's details changed for Andrew Gray Muir on Oct 09, 2009

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of HERIOTREACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Andrew Gray
    89 Ravenscroft Street
    EH17 8QS Edinburgh
    Midlothian
    		Secretary
    89 Ravenscroft Street
    EH17 8QS Edinburgh
    Midlothian
    		Scottish154590001
    BAKER, Mary Elizabeth, Lady
    7 Onslow Gardens
    SW7 3LY London
    		Director
    7 Onslow Gardens
    SW7 3LY London
    		United KingdomUnited KingdomCompany Director141313120001
    GRAY MUIR, Alexandra Mary
    89 Ravenscroft Street
    EH17 8QY Edinburgh
    		Director
    89 Ravenscroft Street
    EH17 8QY Edinburgh
    		ScotlandScottishMarried Woman55277740001
    MUIR, Andrew Gray
    89 Ravenscroft Street
    EH17 8QS Edinburgh
    Midlothian
    		Director
    89 Ravenscroft Street
    EH17 8QS Edinburgh
    Midlothian
    		ScotlandScottishSolicitor154590001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does HERIOTREACH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 21, 1998
    Delivered On Sep 01, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    16-18 newmarket street & 1-3 glebe street,falkirk.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Sep 01, 1998Registration of a charge (410)
    • Feb 27, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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