HERIOT ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Termination of appointment of Robert Jason Brownwright as a director on 2024-10-11 |
| 18/10/2418 October 2024 | Cessation of Robert Jason Brownwright as a person with significant control on 2024-10-11 |
| 14/10/2414 October 2024 | Current accounting period extended from 2024-08-31 to 2024-10-31 |
| 15/07/2415 July 2024 | Appointment of Mr Scott Peter Maddison as a director on 2024-02-01 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/04/2424 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 14/02/2414 February 2024 | Director's details changed for Mr Robert Jason Brownwright on 2024-02-01 |
| 06/02/246 February 2024 | Satisfaction of charge 1 in full |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Director's details changed for Lyndsay Beaton on 2023-08-11 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 23/11/2223 November 2022 | Appointment of Mr Allan Philip George Peacock as a director on 2022-11-01 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM UNIT 7 DRYDEN VALE BILSTON GLEN LOANHEAD MIDLOTHIAN EH20 9HN |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILEY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538540002 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 25 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/01/1410 January 2014 | 30/11/12 STATEMENT OF CAPITAL GBP 921 |
| 10/01/1410 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 8/10 SHANDON PLACE EDINBURGH EH11 1QL |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARMICHAEL |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/02/1213 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED WILLIAM GORDON HILEY |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED LYNDSAY BEATON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNWRIGHT |
| 11/01/1111 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON BROWNWRIGHT / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWNWRIGHT / 14/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ROBERT GEORGE CARMICHAEL |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BROWNWRIGHT |
| 15/05/0815 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/03/0219 March 2002 | £ NC 500/1000 05/03/0 |
| 19/03/0219 March 2002 | NC INC ALREADY ADJUSTED 05/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | PARTIC OF MORT/CHARGE 1462 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 27/08/7327 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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