Active
Free data on 57M+ companies
Home > Scotland > HERIOT-WATT SERVICES LIMITED
Company Information for HERIOT-WATT SERVICES LIMITED
RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY, RICCARTON, EDINBURGH, EH14 4AS,
|
Company Registration Number
 SC271030 Private Limited Company
|
Company Overview
About Heriot-watt Services Ltd
HERIOT-WATT SERVICES LIMITED was founded on 2004-07-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Heriot-watt Services 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 SERVICES LIMITED | ||
| Legal Registered Office | ||
| RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS Other companies in EH14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC271030 | |
|---|---|---|
| Company ID Number | SC271030 | |
| Date formed | 2004-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB190979261 |
| Last Datalog update: | 2024-07-05 14:47:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERIOT-WATT SERVICES LIMITED
|
Menu
|
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. |
Company Officers of HERIOT-WATT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARGARET COLLIER |
||
ROSS JAMES CAMPBELL |
||
ANN MARIE DALTON |
||
ANDREW MCHARDY MENZIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS MALCOLM DEANS |
Director | ||
CATRIONA MCALLISTER |
Director | ||
ALASTAIR DAVID MACLEAN |
Director | ||
DEREK GARDINER BROWN |
Company Secretary | ||
SUSAN MARGARET COLLIER |
Director | ||
PHILIP GERARD MCNAULL |
Director | ||
PETER LIDDELL WILSON |
Director | ||
JAMIE WATT |
Company Secretary | ||
STEFAN GEORGE KAY |
Director | ||
JOHN EDWARD LEONARD SIMMONS |
Director | ||
MAIRI THORNTON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH CONFERENCE CENTRE LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
| THE SCOTTISH COLLEGE OF TEXTILES LIMITED | Director | 2011-06-01 | CURRENT | 1986-01-14 | Active | |
| HERIOT-WATT SPORTS VILLAGE LIMITED | Director | 2011-06-01 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
| HERIOT-WATT TRADING LIMITED | Director | 2011-05-09 | CURRENT | 1991-07-16 | Active | |
| EDINBURGH CONFERENCE CENTRE LIMITED | Director | 2015-03-02 | CURRENT | 2011-08-30 | Active | |
| THE SCOTTISH COLLEGE OF TEXTILES LIMITED | Director | 2015-03-02 | CURRENT | 1986-01-14 | Active | |
| HERIOT-WATT TRADING LIMITED | Director | 2015-03-02 | CURRENT | 1991-07-16 | Active | |
| HERIOT-WATT SPORTS VILLAGE LIMITED | Director | 2015-03-02 | CURRENT | 2000-02-25 | Active - Proposal to Strike off |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON JEFFERSON | ||
| FULL ACCOUNTS MADE UP TO 31/07/22 | ||
| DIRECTOR APPOINTED MR MICHAEL TUMILTY | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LYNDA CAROLE JOHNSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARIE DALTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GORDON JEFFERSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GORDON JEFFERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHARDY MENZIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHARDY MENZIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MALCOLM DEANS | |
| AP01 | DIRECTOR APPOINTED MR ROSS JAMES CAMPBELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MCALLISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MCALLISTER | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| 466(Scot) | Alter floating charge/mortgage (Scotland) | |
| 466(Scot) | Alter floating charge/mortgage (Scotland) | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710300003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710300002 | |
| RES01 | ADOPT ARTICLES 12/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID MACLEAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710300001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| AP01 | DIRECTOR APPOINTED ALASTAIR FAVID MACLEAN | |
| AP03 | SECRETARY APPOINTED SUSAN MARGARET COLLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK BROWN | |
| AP03 | SECRETARY APPOINTED SUSAN MARGARET COLLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK BROWN | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MALCOLM DEANS | |
| AP01 | DIRECTOR APPOINTED ANDREW MCHARDY MENZIES | |
| AP01 | DIRECTOR APPOINTED CATRIONA MCALLISTER | |
| AR01 | 22/07/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GARDINER BROWN / 01/07/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET COLLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNAULL | |
| AR01 | 22/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 22/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM TECHNOLOGY & RESEARCH SERVICES HERIOT-WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS | |
| AP01 | DIRECTOR APPOINTED ANN MARIE DALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 22/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIDDELL WILSON / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD MCNAULL / 12/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DEREK BROWN / 19/07/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/08/07 | |
| 363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
| CERTNM | COMPANY NAME CHANGED DUNWILCO (1173) LIMITED CERTIFICATE ISSUED ON 09/12/04 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to HERIOT-WATT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HERIOT-WATT SERVICES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
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-WATT SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 100 |
| Shareholder Funds | 2012-08-01 | £ 100 |
| Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HERIOT-WATT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERIOT-WATT SERVICES LIMITED
Income
Government Income
We have not found government income sources for HERIOT-WATT SERVICES 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 (41100 - Development of building projects) as HERIOT-WATT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERIOT-WATT SERVICES 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 SERVICES 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 SERVICES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH14 4AS
- BRYOACTIVES LIMITED
- EDINBURGH BUSINESS SCHOOL
- EDINBURGH CONFERENCE CENTRE LIMITED
- EPISTEMY LTD
- HERIOT-WATT SPORTS VILLAGE LIMITED
- HERIOT-WATT TRADING LTD
- NANOYARNS LTD
- PETROC TECHNOLOGIES LTD
- SCOTTISH SQUASH LIMITED
- THE SCOTTISH COLLEGE OF TEXTILES LTD
- TOTALLYTEXTURES LIMITED
- WEARABLE ELECTRONICS LTD
- AURAVENTI LTD
- HERIOT-WATT UNIVERSITY STUDENT UNION
- K-BRIQ LTD
- ETHICAL FINANCE HUB LTD
- MICROSENSE TECHNOLOGIES LIMITED
- PHANPREMIER LTD
- CARDBOARD CUISINE LTD
- CROVER LTD