• UK
  • HERIOT ENTERPRISES LIMITED - George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ, United Kingdom

Company Information

Company registration number
SC085405
Company Status
LIVE
Country
United Kingdom
Registered Address
George Heriot's School
Lauriston Place
Edinburgh
EH3 9EQ
George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ UK

Management

Managing Directors
GILBERT, Michael John
STRACHAN, Mark William John, Professor
CULLEN, Joyce
MCGEOUGH, Andrew Nicolas
Company secretaries
HALL, Jill

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1983-11-07
Age Of Company
1983-11-07 40 years
SIC/NACE
82990

Ownership

Beneficial Owners
George Heriot'S Trust

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

HERIOT ENTERPRISES LIMITED Company Description

HERIOT ENTERPRISES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC085405. Its current trading status is "live". It was registered 1983-11-07. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at George Heriot's School .
More information

Get HERIOT ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heriot Enterprises Limited - George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ, United Kingdom

1983-11-07 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-04-22) - AA

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  • accounts-with-accounts-type-small (2023-05-03) - AA

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  • termination-secretary-company-with-name-termination-date (2023-07-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-07-07) - AP03

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA

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  • termination-director-company-with-name-termination-date (2020-10-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-11-22) - AP03

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-22) - TM02

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • confirmation-statement-with-no-updates (2017-07-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-16) - AA

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  • confirmation-statement-with-updates (2016-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-14) - AA

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  • resolution (2016-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-03) - AR01

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-04) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA

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  • termination-director-company-with-name (2013-04-10) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-05) - AR01

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  • appoint-person-secretary-company-with-name (2010-12-30) - AP03

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  • termination-secretary-company-with-name (2010-12-30) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-02) - AR01

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  • change-person-director-company-with-change-date (2010-07-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-03-27) - AA

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  • legacy (2009-08-04) - 363a

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  • legacy (2008-08-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2008-05-21) - AA

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  • legacy (2007-08-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA

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  • legacy (2006-07-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-05-26) - AA

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  • legacy (2005-05-19) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-06-02) - AA

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  • legacy (2005-08-30) - 363s

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-25) - AA

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  • legacy (2003-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-30) - AA

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  • legacy (2003-01-30) - 225

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  • legacy (2002-02-21) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA

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  • legacy (2002-07-03) - 363s

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  • legacy (2001-01-18) - 288a

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  • legacy (2001-01-23) - 288a

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  • legacy (2001-07-20) - 363s

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  • resolution (2001-11-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-12-18) - AA

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  • legacy (2000-07-04) - 363s

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  • legacy (1999-03-08) - 288a

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  • legacy (1999-07-19) - 363s

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  • legacy (1999-05-27) - 288b

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  • legacy (1999-03-01) - 288b

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  • accounts-with-accounts-type-full (1999-11-18) - AA

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  • accounts-with-accounts-type-full (1998-12-11) - AA

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full (1997-12-10) - AA

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  • legacy (1997-07-02) - 288a

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  • legacy (1997-07-02) - 363s

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  • accounts-with-accounts-type-full (1997-03-07) - AA

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  • legacy (1996-08-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-09) - 363s

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  • accounts-with-accounts-type-full (1995-12-04) - AA

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  • legacy (1994-11-08) - 288

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  • accounts-with-accounts-type-full (1994-09-05) - AA

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  • legacy (1994-07-29) - 363s

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  • accounts-with-accounts-type-full (1993-08-09) - AA

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  • legacy (1993-06-24) - 363s

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  • accounts-with-accounts-type-full (1992-09-08) - AA

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  • legacy (1992-07-27) - 363s

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  • accounts-with-accounts-type-full (1991-12-13) - AA

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  • legacy (1991-12-13) - 288

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  • legacy (1991-12-19) - 363s

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  • accounts-with-accounts-type-full (1990-12-11) - AA

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  • legacy (1990-12-11) - 363

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  • legacy (1989-12-21) - 363

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  • accounts-with-accounts-type-full (1989-12-21) - AA

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  • accounts-with-accounts-type-full (1988-03-01) - AA

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  • legacy (1988-03-01) - 363

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  • legacy (1988-11-25) - 288

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  • accounts-with-accounts-type-full (1988-11-25) - AA

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  • legacy (1988-11-25) - 363

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  • accounts-with-accounts-type-full (1987-08-05) - AA

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  • legacy (1987-03-10) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-08) - 363

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