HERIOT DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/09/1412 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1429 August 2014 | APPLICATION FOR STRIKING-OFF |
| 14/08/1414 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | DISS40 (DISS40(SOAD)) |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O DBFM 3 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7JY |
| 31/07/1331 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK JOYCE / 04/07/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETERS / 08/10/2009 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: ALBERT DOCK LEITH DOCKS EDINBURGH MIDLOTHIAN EH6 7DN |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 17/10/9717 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | COMPANY NAME CHANGED HBJ 369 LIMITED CERTIFICATE ISSUED ON 11/09/97 |
| 04/07/974 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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