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HERIOT GLOBAL LIMITED

HERIOT GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHERIOT GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527199
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HERIOT GLOBAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HERIOT GLOBAL LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERIOT GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for HERIOT GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Mar 03, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2021

    		LRESSP

    Total exemption full accounts made up to Feb 28, 2020

    		9 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HERIOT GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTAIN, Andrew Austin
    EH12 6HN Edinburgh
    8 Corstorphine Road
    United Kingdom
    		Director
    EH12 6HN Edinburgh
    8 Corstorphine Road
    United Kingdom
    		ScotlandBritish56971680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERIOT GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Austin Brittain
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		Jul 01, 2016
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HERIOT GLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2022Due to be dissolved on
    Feb 16, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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