HERIOT HILL PROPERTIES LTD.
Overview
| Company Name | HERIOT HILL PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313306 |
| 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 HILL PROPERTIES LTD.?
- (9999) /
Where is HERIOT HILL PROPERTIES LTD. located?
| Registered Office Address | 194a Ferry Road EH6 4NW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERIOT HILL PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HERIOT HILL PROPERTIES LTD.?
| 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 Dec 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nwh Secretarial Services Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of David Garrie Kipling as a director | 2 pages | AP01 | ||||||||||
Appointment of Nwh Secretarial Services Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of David Kipling as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nwh Secretarial Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on Oct 14, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of HERIOT HILL PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIPLING, David Garrie | Director | Ferry Road EH6 4NW Edinburgh 194a Scotland | Scotland | British | 103815340001 | |||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||||||
| NWH SECRETARIAL SERVICES LTD | Secretary | 20 Trafalgar Street EH6 4DF Edinburgh | 103824890002 | |||||||||||
| KIPLING, David Garrie | Director | 194 Ferry Road EH6 4NW Edinburgh Midlothian | Scotland | British | 103815340001 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 | |||||||||||
| NWH SECRETARIAL SERVICES LTD | Director | Ferry Road EH6 4NW Edinburgh 194a Midlothian Scotland |
| 154356780001 |
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