HERIOT-WATT SPORTS VILLAGE LIMITED
Overview
Company Name | HERIOT-WATT SPORTS VILLAGE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC204327 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HERIOT-WATT SPORTS VILLAGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HERIOT-WATT SPORTS VILLAGE LIMITED located?
Registered Office Address | Research & Enterprise Services Heriot-Watt University Riccarton EH14 4AS Currie Midlothian |
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Undeliverable Registered Office Address | No |
What were the previous names of HERIOT-WATT SPORTS VILLAGE LIMITED?
Company Name | From | Until |
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HERIOT-WATT DEVELOPMENT LIMITED | Feb 25, 2000 | Feb 25, 2000 |
What are the latest accounts for HERIOT-WATT SPORTS VILLAGE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for HERIOT-WATT SPORTS VILLAGE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Jul 31, 2017 | 15 pages | AA | ||||||||||
Statement of capital on Apr 26, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Mchardy Menzies as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2013 | 26 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Technology & Research Services Heriot Watt University Scott Russell Building, Riccarton Currie Midlothian EH14 4AS* on Mar 18, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Derek Gardiner Brown on Nov 30, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Philip Mcnaull as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HERIOT-WATT SPORTS VILLAGE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROWN, Derek Gardiner | Secretary | Wedale View Stow TD1 2SJ Galashiels 16 Selkirkshire | British | Contracts Officer | 46684340002 | |||||
DALTON, Ann Marie | Director | Heriot-Watt University Riccarton EH14 4AS Currie Research & Enterprise Services Midlothian Scotland | United Kingdom | Irish | University Secretary | 161224950001 | ||||
MENZIES, Andrew Mchardy | Director | Heriot-Watt University Riccarton EH14 4AS Currie Research & Enterprise Services Midlothian | Scotland | British | Director Of Finance | 186123000001 | ||||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
FRASER, Robert Milliken | Director | 12 Mount Frost Gardens KY7 6JL Markinch Fife | British | Accountant | 89928120001 | |||||
MCNAULL, Philip Gerard | Director | Heriot Watt University Scott Russell Building, Riccarton EH14 4AS Currie Technology & Research Services Midlothian | Scotland | British | Director Of Finance | 42926610001 | ||||
PATERSON, Stephen Liston Lindsay | Director | 31 Belford Gardens EH4 3EP Edinburgh | Scotland | British | Accountant | 770200002 | ||||
SIMMONS, John Edward Leonard, Professor | Director | 24 Spylaw Street EH13 0JX Edinburgh | Scotland | British | Professor | 41180060001 | ||||
WILSON, Peter Liddell, Dr | Director | Heriot Watt University Scott Russell Building, Riccarton EH14 4AS Currie Technology & Research Services Midlothian | Scotland | British | University Secretary | 1233920002 | ||||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of HERIOT-WATT SPORTS VILLAGE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Heriot-Watt University | Apr 06, 2016 | Riccarton EH14 4AS Currie C/O Res Scotland | No | ||||||||||
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Natures of Control
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Does HERIOT-WATT SPORTS VILLAGE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Standard security | Created On Dec 11, 2003 Delivered On Dec 22, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 8.02 hectares situared within the heriot-watt university's estate at riccarton, midlothian--title number MID53383. | ||||
Persons Entitled
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Transactions
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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