Company Information for

HERIOT-WATT SPORTS VILLAGE LIMITED

RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY, RICCARTON, CURRIE, MIDLOTHIAN, EH14 4AS,

Company Registration Number

SC204327

Private Limited Company

Active - Proposal to Strike off

About Heriot-watt Sports Village Ltd

HERIOT-WATT SPORTS VILLAGE LIMITED was founded on 2000-02-25 and has its registered office in Currie. The organisation's status is listed as "Active - Proposal to Strike off". Heriot-watt Sports Village Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HERIOT-WATT SPORTS VILLAGE LIMITED
Legal Registered Office
RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY
RICCARTON
CURRIE
MIDLOTHIAN
EH14 4AS
Other companies in EH14
Previous Names
HERIOT-WATT DEVELOPMENT LIMITED
19/05/2000

Filing Information

Company NumberSC204327
Date formed2000-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2017
Account next due30/04/2019
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 20:29:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek Gardiner Brown Company Secretary CONTRACTS OFFICER 2000-02-25
Ann Marie Dalton Director UNIVERSITY SECRETARY 2011-06-01 UNITED KINGDOM
Andrew Mchardy Menzies Director DIRECTOR OF FINANCE 2015-03-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Gerard Mcnaull Director 2005-02-28 2012-08-31
Peter Liddell Wilson Director 2000-02-25 2011-05-16
John Edward Leonard Simmons Director 2003-05-26 2006-08-22
Robert Milliken Fraser Director 2003-05-26 2004-07-14
Stephen Liston Lindsay Paterson Director 2000-02-25 2001-12-11
First Scottish Secretaries Limited Nominated Secretary 2000-02-25 2000-02-25
First Scottish International Services Limited Nominated Director 2000-02-25 2000-02-25

Related Directorships for Derek Gardiner Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Gardiner Brown AFFECTIVE MEDIA LIMITEDCompany Secretary 2002-03-06 CURRENT 2001-01-03 Dissolved 2017-10-03
Derek Gardiner Brown THE SCOTTISH COLLEGE OF TEXTILES LIMITEDCompany Secretary 1998-11-30 CURRENT 1986-01-14 Active
Derek Gardiner Brown HERIOT-WATT TRADING LIMITEDCompany Secretary 1995-02-26 CURRENT 1991-07-16 Active

Related Directorships for Ann Marie Dalton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Marie Dalton EDINBURGH CONFERENCE CENTRE LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Active
Ann Marie Dalton THE SCOTTISH COLLEGE OF TEXTILES LIMITEDDirector 2011-06-01 CURRENT 1986-01-14 Active
Ann Marie Dalton HERIOT-WATT SERVICES LIMITEDDirector 2011-06-01 CURRENT 2004-07-22 Active
Ann Marie Dalton HERIOT-WATT TRADING LIMITEDDirector 2011-05-09 CURRENT 1991-07-16 Active

Related Directorships for Andrew Mchardy Menzies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mchardy Menzies EDINBURGH CONFERENCE CENTRE LIMITEDDirector 2015-03-02 CURRENT 2011-08-30 Active
Andrew Mchardy Menzies THE SCOTTISH COLLEGE OF TEXTILES LIMITEDDirector 2015-03-02 CURRENT 1986-01-14 Active
Andrew Mchardy Menzies HERIOT-WATT TRADING LIMITEDDirector 2015-03-02 CURRENT 1991-07-16 Active
Andrew Mchardy Menzies HERIOT-WATT SERVICES LIMITEDDirector 2014-03-12 CURRENT 2004-07-22 Active