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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

Company Overview

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 Number		SC204327
Company ID Number		SC204327
Date formed		2000-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB761782409~~

Last Datalog update:	2018-09-05 20:29:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERIOT-WATT SPORTS VILLAGE LIMITED

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Company Officers of HERIOT-WATT SPORTS VILLAGE LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK GARDINER BROWN	Company Secretary	2000-02-25
ANN MARIE DALTON	Director	2011-06-01
ANDREW MCHARDY MENZIES	Director	2015-03-02

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK GARDINER BROWN	AFFECTIVE MEDIA LIMITED	Company Secretary	2002-03-06	CURRENT	2001-01-03	Dissolved 2017-10-03
DEREK GARDINER BROWN	THE SCOTTISH COLLEGE OF TEXTILES LIMITED	Company Secretary	1998-11-30	CURRENT	1986-01-14	Active
DEREK GARDINER BROWN	HERIOT-WATT TRADING LIMITED	Company Secretary	1995-02-26	CURRENT	1991-07-16	Active
ANN MARIE DALTON	EDINBURGH CONFERENCE CENTRE LIMITED	Director	2011-08-30	CURRENT	2011-08-30	Active
ANN MARIE DALTON	THE SCOTTISH COLLEGE OF TEXTILES LIMITED	Director	2011-06-01	CURRENT	1986-01-14	Active
ANN MARIE DALTON	HERIOT-WATT SERVICES LIMITED	Director	2011-06-01	CURRENT	2004-07-22	Active
ANN MARIE DALTON	HERIOT-WATT TRADING LIMITED	Director	2011-05-09	CURRENT	1991-07-16	Active
ANDREW MCHARDY MENZIES	EDINBURGH CONFERENCE CENTRE LIMITED	Director	2015-03-02	CURRENT	2011-08-30	Active
ANDREW MCHARDY MENZIES	THE SCOTTISH COLLEGE OF TEXTILES LIMITED	Director	2015-03-02	CURRENT	1986-01-14	Active
ANDREW MCHARDY MENZIES	HERIOT-WATT TRADING LIMITED	Director	2015-03-02	CURRENT	1991-07-16	Active
ANDREW MCHARDY MENZIES	HERIOT-WATT SERVICES LIMITED	Director	2014-03-12	CURRENT	2004-07-22	Active

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.

Date	Document Type	Document Description
2018-11-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-10-06	SOAS(A)	Voluntary dissolution strike-off suspended
2018-09-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-08-28	DS01	Application to strike the company off the register
2018-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-15	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26	SH19	Statement of capital on 2018-04-26 GBP 1.00
2018-04-26	SH20	Statement by Directors
2018-04-26	CAP-SS	Solvency Statement dated 24/04/18
2018-04-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-05-11	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 5000100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-05-05	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 5000100
2016-03-21	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 5000100
2015-03-24	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-03-05	AP01	DIRECTOR APPOINTED MR ANDREW MCHARDY MENZIES
2015-02-26	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 5000100
2014-03-21	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-03-18	AR01	25/02/13 ANNUAL RETURN FULL LIST
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/13 FROM Technology & Research Services Heriot Watt University Scott Russell Building, Riccarton Currie Midlothian EH14 4AS
2013-03-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DEREK GARDINER BROWN on 2012-11-30
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNAULL
2012-03-23	AR01	25/02/12 FULL LIST
2012-01-23	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-06-30	AP01	DIRECTOR APPOINTED ANN MARIE DALTON
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-03-09	AR01	25/02/11 FULL LIST
2010-03-22	AR01	25/02/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD MCNAULL / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LIDDELL WILSON / 22/03/2010
2010-01-07	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-04-28	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-04-28	353	LOCATION OF REGISTER OF MEMBERS
2009-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HERIOT WATT UNIVERSITY LORD BALERNO BUILDING, RICCARTON CURRIE MIDLOTHIAN EH14 4AS
2009-04-28	190	LOCATION OF DEBENTURE REGISTER
2009-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-03-19	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-06-05	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-23	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-30	288b	DIRECTOR RESIGNED
2006-06-30	RES04	NC INC ALREADY ADJUSTED 22/06/06
2006-06-30	123	£ NC 100/5000100 22/06/06
2006-06-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-30	88(2)R	AD 22/06/06--------- £ SI 5000000@1=5000000 £ IC 100/5000100
2006-03-23	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-03	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-03-31	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-21	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-18	288b	DIRECTOR RESIGNED
2004-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-25	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-02	288a	NEW DIRECTOR APPOINTED
2003-05-30	288a	NEW DIRECTOR APPOINTED
2003-05-21	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-28	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-02-28	363(288)	DIRECTOR RESIGNED
2002-02-28	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-27	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-02-28	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-05-18	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2000-05-18	CERTNM	COMPANY NAME CHANGED HERIOT-WATT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 19/05/00
2000-02-28	288a	NEW DIRECTOR APPOINTED
2000-02-28	288b	DIRECTOR RESIGNED
2000-02-28	288b	SECRETARY RESIGNED
2000-02-28	288a	NEW SECRETARY APPOINTED
2000-02-28	288a	NEW DIRECTOR APPOINTED
2000-02-28	88(2)R	AD 25/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HERIOT-WATT SPORTS VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERIOT-WATT SPORTS VILLAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2003-12-22	Outstanding	THE SCOTTISH SPORTS COUNCIL

Intangible Assets

Patents

We have not found any records of HERIOT-WATT SPORTS VILLAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERIOT-WATT SPORTS VILLAGE LIMITED

Trademarks

We have not found any records of HERIOT-WATT SPORTS VILLAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERIOT-WATT SPORTS VILLAGE 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 (68209 - Other letting and operating of own or leased real estate) as HERIOT-WATT SPORTS VILLAGE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HERIOT-WATT SPORTS VILLAGE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERIOT-WATT SPORTS VILLAGE 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-WATT SPORTS VILLAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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