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Company Information for

HERIOT (SCOTLAND) LIMITED

EDINBURGH, EH3,
Company Registration Number
SC341648
Private Limited Company
Dissolved

Dissolved 2017-12-14

Company Overview

About Heriot (scotland) Ltd
HERIOT (SCOTLAND) LIMITED was founded on 2008-04-18 and had its registered office in Edinburgh. The company was dissolved on the 2017-12-14 and is no longer trading or active.

Key Data
Company Name
HERIOT (SCOTLAND) LIMITED
 
Legal Registered Office
EDINBURGH
EH3
Other companies in EH1
 
Filing Information
Company Number SC341648
Date formed 2008-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-27 20:12:43
Primary Source:Companies House
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Company Officers of HERIOT (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN HERIOT BRITTAIN
Company Secretary 2008-04-18
ANDREW AUSTIN BRITTAIN
Director 2008-04-18
VIVIAN HERIOT BRITTAIN
Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
HOGG JOHNSTON DIRECTORS LTD.
Director 2008-04-18 2008-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW AUSTIN BRITTAIN HERIOT GLOBAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Liquidation
ANDREW AUSTIN BRITTAIN 9T9 FITNESS LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ANDREW AUSTIN BRITTAIN RUTLAND (SCOTLAND) INVESTMENTS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
ANDREW AUSTIN BRITTAIN LOCHSIDE PROPERTIES (SCOTLAND) LIMITED Director 1999-05-04 CURRENT 1999-01-22 Dissolved 2016-12-20
ANDREW AUSTIN BRITTAIN RUTLAND (SCOTLAND) LIMITED Director 1998-02-10 CURRENT 1997-09-29 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-144.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB
2015-10-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0118/04/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0118/04/14 FULL LIST
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20AR0118/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AR0118/04/12 FULL LIST
2011-12-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AR0118/04/11 FULL LIST
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-09AR0118/04/10 FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AUSTIN BRITTAIN / 01/10/2009
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN HERIOT BRITTAIN / 01/10/2009
2009-10-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-05-2888(2)AD 18/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD.
2008-04-29288aDIRECTOR APPOINTED ANDREW AUSTIN BRITTAIN
2008-04-29288aDIRECTOR AND SECRETARY APPOINTED VIVIAN HERIOT BRITTAIN
2008-04-24ELRESS386 DISP APP AUDS 18/04/2008
2008-04-24ELRESS252 DISP LAYING ACC 18/04/2008
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERIOT (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-06-27
Resolutions for Winding-up2016-03-18
Appointment of Liquidators2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against HERIOT (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERIOT (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERIOT (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of HERIOT (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERIOT (SCOTLAND) LIMITED
Trademarks
We have not found any records of HERIOT (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERIOT (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as HERIOT (SCOTLAND) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HERIOT (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHERIOT (SCOTLAND) LIMITEDEvent Date2017-06-21
Notice is hereby given, pursuant to Section 93 and 94 of the Insolvency Act 1986, that an Annual and Final General Meeting of the Members of the above named Company will be held at 7-11 Melville Street, Edinburgh, EH3 7PE on 9 August 2017 at 12 noon for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may by given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 15 March 2016. Office holder details: Matthew Purdon Henderson (IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE. Further details contact: Suzanne Adshead Ag JF31388
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHERIOT (SCOTLAND) LIMITEDEvent Date2016-03-15
Special and Ordinary Resolutions of Heriot (Scotland) Limited (the Company) passed on 15 March 2016 , by written resolution of the members of the Company:- That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson , of Johnston Carmichael Scotland , 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884) be appointed Liquidator of the Company for the purposes of winding up of the Companys affairs and distributing its assets. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Steven Wood.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHERIOT (SCOTLAND) LIMITEDEvent Date2016-03-15
Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE : Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Steven Wood.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERIOT (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERIOT (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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