- Company search
- HERIOT-WATT SERVICES LIMITED
HERIOT-WATT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HERIOT-WATT SERVICES LIMITED
COMPANY NUMBER
SC271030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/2004
(19 years and 9 months old)
WEBSITE
http://hw.ac.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/07/2004
09/12/2004
DUNWILCO (1173) LIMITED
Previous Names
22/07/2004 09/12/2004 DUNWILCO (1173) LIMITED
EDINBURGH
EH14 4AS
Telephone: 01314495111
TPS: No
HERIOT-WATT SERVICES LIMITED
Credit Risk Overview
Want to learn more about HERIOT-WATT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/05/2024 | Annual Accounts. (AA) |
|
accounts |
30/08/2023 | Confirmation Statement (CS01) |
|
other |
29/06/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERIOT-WATT UNIVERSITY(THE) | Active - Newly Incorporated | View Report |
HERIOT-WATT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: Andrew Gordon Jefferson (922247035) has left the board |
Credit Risk Overview
Want to learn more about HERIOT-WATT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERIOT-WATT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERIOT-WATT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2014 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/10/2017 - Present (6 years and 6 months) Born in Jul 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2020 - Present (3 years and 10 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
04/01/2023 - Present (1 years and 4 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
22/07/2004 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 552 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/05/2024 | Annual Accounts. (AA) |
|
accounts |
30/08/2023 | Confirmation Statement (CS01) |
|
other |
29/06/2023 | Termination of appointment of director (TM01) |
|
officers |
28/04/2023 | Annual Accounts. (AA) |
|
accounts |
23/02/2023 | Appointment of director (AP01) |
|
officers |
15/08/2022 | Confirmation Statement (CS01) |
|
other |
12/05/2022 | Annual Accounts. (AA) |
|
accounts |
07/09/2021 | Confirmation Statement (CS01) |
|
other |
25/08/2021 | Annual Accounts. (AA) |
|
accounts |
05/08/2020 | Confirmation Statement (CS01) |
|
other |
03/07/2020 | Appointment of director (AP01) |
|
officers |
03/07/2020 | Termination of appointment of director (TM01) |
|
officers |
16/03/2020 | Termination of appointment of director (TM01) |
|
officers |
16/03/2020 | Appointment of director (AP01) |
|
officers |
24/02/2020 | Annual Accounts. (AA) |
|
accounts |
25/07/2019 | Confirmation Statement (CS01) |
|
other |
23/04/2019 | Annual Accounts. (AA) |
|
accounts |
20/07/2018 | Confirmation Statement (CS01) |
|
other |
15/05/2018 | Annual Accounts. (AA) |
|
accounts |
30/04/2018 | Termination of appointment of director (TM01) |
|
officers |
30/10/2017 | Appointment of director (AP01) |
|
officers |
10/08/2017 | Confirmation Statement (CS01) |
|
other |
11/05/2017 | Annual Accounts. (AA) |
|
accounts |
26/04/2017 | Termination of appointment of director (TM01) |
|
officers |
04/08/2016 | Confirmation Statement (CS01) |
|
other |
05/05/2016 | Annual Accounts. (AA) |
|
accounts |
18/08/2015 | Annual Return (AR01) |
|
returns |
26/03/2015 | No description (466(SCOT)) |
|
other |
25/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
25/03/2015 | No description (466(SCOT)) |
|
other |
23/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
12/03/2015 | Termination of appointment of director (TM01) |
|
officers |
12/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
12/03/2015 | No description (RESOLUTIONS) |
|
other |
26/02/2015 | Annual Accounts. (AA) |
|
accounts |
10/02/2015 | Appointment of director (AP01) |
|
officers |
20/10/2014 | Appointment of secretary (AP03) |
|
officers |
20/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
20/10/2014 | Termination of appointment of director (TM01) |
|
officers |
12/08/2014 | Annual Return (AR01) |
|
returns |
25/04/2014 | Annual Accounts. (AA) |
|
accounts |
20/03/2014 | Appointment of director (AP01) |
|
officers |
20/03/2014 | Appointment of director (AP01) |
|
officers |
20/03/2014 | Appointment of director (AP01) |
|
officers |
07/08/2013 | Change of secretary’s details (CH03) |
|
officers |
07/08/2013 | Annual Return (AR01) |
|
returns |
26/04/2013 | Annual Accounts. (AA) |
|
accounts |
19/09/2012 | Termination of appointment of director (TM01) |
|
officers |
19/09/2012 | Appointment of director (AP01) |
|
officers |
14/08/2012 | Annual Return (AR01) |
|
returns |
10/11/2011 | Annual Accounts. (AA) |
|
accounts |
18/08/2011 | Change of registered office address (AD01) |
|
registeredAddress |
18/08/2011 | Annual Return (AR01) |
|
returns |
30/06/2011 | Termination of appointment of director (TM01) |
|
officers |
30/06/2011 | Appointment of director (AP01) |
|
officers |
25/11/2010 | Annual Accounts. (AA) |
|
accounts |
30/07/2010 | Annual Return (AR01) |
|
returns |
30/07/2010 | Change of director’s details (CH01) |
|
officers |
30/07/2010 | Change of director’s details (CH01) |
|
officers |
30/12/2009 | Annual Accounts. (AA) |
|
accounts |
12/08/2009 | Annual Return. (363A) |
|
returns |
31/03/2009 | Annual Accounts. (AA) |
|
accounts |
12/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/08/2008 | Annual Return. (363A) |
|
returns |
10/12/2007 | Annual Accounts. (AA) |
|
accounts |
18/08/2007 | Annual Return. (363S) |
|
returns |
19/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/03/2007 | Annual Accounts. (AA) |
|
accounts |
24/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/08/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/08/2006 | Annual Return. (363S) |
|
returns |
27/04/2006 | Annual Accounts. (AA) |
|
accounts |
28/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2005 | Annual Return. (363S) |
|
returns |
13/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/12/2004 | No description (RESOLUTIONS) |
|
other |
15/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/12/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
09/12/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/07/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERIOT-WATT UNIVERSITY(THE) | Active - Newly Incorporated | View Report |
HERIOT-WATT SERVICES LIMITED | Active - Accounts Filed | View Report |
HERIOT-WATT TRADING LIMITED | Active - Accounts Filed | View Report |
THE SCOTTISH COLLEGE OF TEXTILES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: Andrew Gordon Jefferson (922247035) has left the board |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 27/02/2023 | Event: New Board Member Michael Tumilty (915267718) Appointed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Board Member Lynda Carole Johnstone (927155289) Appointed |
Date: 07/07/2020 | Event: Ann Marie Dalton (916122495) has left the board |
Date: 18/03/2020 | Event: Andrew Mchardy Menzies (918612300) has left the board |
Date: 18/03/2020 | Event: New Board Member Andrew Gordon Jefferson (922247035) Appointed |
Date: 27/02/2020 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: Thomas Malcolm Deans (900084841) has left the board |
Date: 01/11/2017 | Event: New Board Member Ross James Campbell (923957384) Appointed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: Catriona McAllister (918612281) has left the board |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 21/08/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: Alastair David MacLean (919492258) has left the board |
Date: 16/03/2015 | Event: New Accounts filed |
Date: 20/02/2015 | Event: Alastair Favid MacLean (919487802) has left the board |
Date: 20/02/2015 | Event: New Board Member Alastair David MacLean (919492258) Appointed |
Date: 12/02/2015 | Event: New Board Member Alastair Favid MacLean (919487802) Appointed |
Date: 22/10/2014 | Event: Derek Gardiner Brown (904668434) has left the board |
Date: 22/10/2014 | Event: New Company Secretary Susan Margaret Collier (919193437) Appointed |
Date: 22/10/2014 | Event: Susan Margaret Collier (917219325) has left the board |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Board Member Catriona McAllister (918612281) Appointed |
Date: 25/03/2014 | Event: New Board Member Andrew Mchardy Menzies (918612300) Appointed |
Date: 25/03/2014 | Event: New Board Member Thomas Malcolm Deans (900084841) Appointed |
Date: 10/08/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Board Member Susan Margaret Collier (917219325) Appointed |
Date: 09/08/2013 | Event: Philip Gerard McNaull (904292661) has left the board |
Date: 30/04/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier