HERIOT-WATT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-07-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 02/07/242 July 2024 | Appointment of Mr Martin John Pringle as a director on 2024-06-24 |
| 08/05/248 May 2024 | Full accounts made up to 2023-07-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Andrew Gordon Jefferson as a director on 2023-07-03 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-07-31 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-07-31 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN DALTON |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR ANDREW GORDON JEFFERSON |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MENZIES |
| 24/02/2024 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/08/156 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ANDREW MCHARDY MENZIES |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/08/1412 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/08/137 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GARDINER BROWN / 01/07/2013 |
| 29/07/1329 July 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 2000000 |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNAULL |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MS SUSAN MARGARET COLLIER |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM TECHNOLOGY & RESEARCH SERVICES HERIOT- WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED ANN MARIE DALTON |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GIBSON |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD MCNAULL / 12/05/2010 |
| 30/07/1030 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIDDELL WILSON / 12/05/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ADOPT MEM AND ARTS 26/04/99 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 16/07/94; CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/11/932 November 1993 | £ NC 1000/5000 25/10/9 |
| 02/11/932 November 1993 | NC INC ALREADY ADJUSTED 25/10/93 |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9126 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/08/9126 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9126 August 1991 | REGISTERED OFFICE CHANGED ON 26/08/91 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 20/08/9120 August 1991 | COMPANY NAME CHANGED DUNWILCO (261) LIMITED CERTIFICATE ISSUED ON 21/08/91 |
| 16/07/9116 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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