HERIOT ELECTRONICS LIMITED
Company number SC053854 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 3 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-13 · 4 pages | View document |
| 10 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-11 · 6 pages | View document |
| 23 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 18 Oct 2024 | Cessation of Robert Jason Brownwright as a person with significant control on 2024-10-11 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Robert Jason Brownwright as a director on 2024-10-11 · 1 page | View document |
| 14 Oct 2024 | Current accounting period extended from 2024-08-31 to 2024-10-31 · 1 page | View document |
| 15 Jul 2024 | Appointment of Mr Scott Peter Maddison as a director on 2024-02-01 · 2 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions · 1 page | View document |
| 24 Apr 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Robert Jason Brownwright on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Aug 2023 | Director's details changed for Lyndsay Beaton on 2023-08-11 · 2 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 23 Nov 2022 | Appointment of Mr Allan Philip George Peacock as a director on 2022-11-01 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 23 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM UNIT 7 DRYDEN VALE BILSTON GLEN LOANHEAD MIDLOTHIAN EH20 9HN | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILEY | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0538540002 | View document |
| 2 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 25 | View document |
| 1 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 10 Jan 2014 | 30/11/12 STATEMENT OF CAPITAL GBP 921 | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 8/10 SHANDON PLACE EDINBURGH EH11 1QL | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARMICHAEL | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED WILLIAM GORDON HILEY | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED LYNDSAY BEATON | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNWRIGHT | View document |
| 11 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWNWRIGHT / 14/01/2010 · 2 pages | View document |
| 19 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON BROWNWRIGHT / 14/01/2010 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BROWNWRIGHT | View document |
| 10 Dec 2008 | SECRETARY APPOINTED ROBERT GEORGE CARMICHAEL | View document |
| 15 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Mar 2002 | £ NC 500/1000 05/03/0 | View document |
| 19 Mar 2002 | NC INC ALREADY ADJUSTED 05/03/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 17 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 10 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1993 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 28 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | PARTIC OF MORT/CHARGE 1462 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 20 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 20 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Aug 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |