HERIOT DEVELOPMENTS LIMITED
Company number SC176967 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Aug 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 4 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O DBFM 3 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7JY | View document |
| 31 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK JOYCE / 04/07/2010 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETERS / 08/10/2009 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: ALBERT DOCK LEITH DOCKS EDINBURGH MIDLOTHIAN EH6 7DN | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 17 Oct 1997 | SECRETARY RESIGNED | View document |
| 17 Oct 1997 | DIRECTOR RESIGNED | View document |
| 17 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | COMPANY NAME CHANGED HBJ 369 LIMITED CERTIFICATE ISSUED ON 11/09/97 | View document |
| 4 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |