HERIOT INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HERIOT INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HERIOT INVESTMENTS LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: SC435225. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HERIOT INVESTMENTS LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: SC435225. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HERIOT INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
41 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JA
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1003 LIMITED (until 01/03/2013)
DMWS 1003 LIMITED (until 01/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VANESSA MURCHISON | Apr 1978 | British | Director | 2023-10-06 | CURRENT |
MR ALAN MCFARLANE | Aug 1956 | British | Director | 2013-03-01 | CURRENT |
MR RUSSELL HOGAN | Aug 1962 | British | Director | 2013-03-01 UNTIL 2023-09-30 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2012-10-22 UNTIL 2013-03-01 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2012-10-22 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Vanessa Murchison | 2023-10-06 | 4/1978 | Edinburgh | Significant influence or control |
Mr Russell Hogan | 2016-04-06 - 2023-09-30 | 8/1962 | Edinburgh | Significant influence or control |
Mr Alan Mcfarlane | 2016-04-06 | 8/1956 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERIOT INVESTMENTS LIMITED - Dormant Accounts 31/3/2023 | 2023-10-26 | 31-03-2023 | £1 Cash £1 equity |
Dormant Company Accounts - HERIOT INVESTMENTS LIMITED | 2022-10-18 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HERIOT INVESTMENTS LIMITED | 2021-12-07 | 31-03-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HERIOT INVESTMENTS LIMITED | 2020-08-05 | 31-03-2020 | £1 Cash £1 equity |