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Dato Capital United Kingdom

Heriot Enterprises LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number SC085405
Record last updated Saturday, July 8, 2023 5:26:06 AM UTC
Official Address George Heriot's School Lauriston Place City Centre
Postal Code EH39EQ
Sector Other business support service activities n.e.c.

Charts

Visits

HERIOT ENTERPRISES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 4, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 3, 2021 Appointment of a woman Appointment of a woman
Registry Oct 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 14085... Resignation of one Director (a man) 14085...
Registry Nov 12, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 12, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2017 Appointment of a man as Consultant Physician and Director Appointment of a man as Consultant Physician and Director
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 13, 2013 Annual return Annual return
Financials May 2, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of a woman Resignation of a woman
Registry Jul 3, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 14085... Change of particulars for director 14085...
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials May 21, 2008 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry May 19, 2005 Appointment of a director 14085... Appointment of a director 14085...
Registry Feb 2, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2004 Annual return Annual return
Registry May 26, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2002 Annual return Annual return
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2001 Annual return Annual return
Registry Apr 24, 2001 Resignation of one Government Servant and one Director (a man) Resignation of one Government Servant and one Director (a man)
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Jan 18, 2001 Appointment of a director 14085... Appointment of a director 14085...
Registry Jan 17, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Financials Nov 18, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Annual return Annual return
Registry May 27, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 8, 1999 Appointment of a director Appointment of a director
Registry Mar 1, 1999 Resignation of a director Resignation of a director
Registry Feb 23, 1999 Appointment of a man as Headmaster and Director Appointment of a man as Headmaster and Director
Registry Feb 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Financials Dec 10, 1997 Annual accounts Annual accounts
Registry Aug 31, 1997 Resignation of 3 people: one Headmaster, one Teacher and one Director (a man) Resignation of 3 people: one Headmaster, one Teacher and one Director (a man)
Registry Jul 2, 1997 Annual return Annual return
Registry Jul 2, 1997 Appointment of a director Appointment of a director
Registry Jul 2, 1997 Appointment of a director 14085... Appointment of a director 14085...
Registry Jul 2, 1997 Appointment of a director Appointment of a director
Registry Jul 2, 1997 Director's particulars changed Director's particulars changed
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry Jan 1, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 27, 1996 Annual return Annual return
Registry Jul 1, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 1995 Resignation of 3 people: one Retired, one Teacher and one Director (a man) Resignation of 3 people: one Retired, one Teacher and one Director (a man)
Financials Dec 4, 1995 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Registry Nov 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 5, 1994 Annual accounts Annual accounts
Registry Jul 29, 1994 Annual return Annual return
Financials Aug 9, 1993 Annual accounts Annual accounts
Registry Jun 24, 1993 Annual return Annual return
Financials Sep 8, 1992 Annual accounts Annual accounts
Registry Jul 27, 1992 Annual return Annual return
Registry Dec 19, 1991 Annual return 14085... Annual return 14085...
Registry Dec 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 13, 1991 Annual accounts Annual accounts
Registry Oct 30, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 1990 Annual return Annual return
Financials Dec 11, 1990 Annual accounts Annual accounts
Financials Dec 21, 1989 Annual accounts 14085... Annual accounts 14085...
Registry Dec 21, 1989 Annual return Annual return
Registry Nov 25, 1988 Director resigned, new director appointed Director resigned, new director appointed

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