Hermiston Securities Limited

Company Name	Hermiston Securities Limited
Company Status	Active
Company Number	SC027075
Category	Private Limited Company
Incorporation Date	28 May 1949(74 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Christina Muir
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(40 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr John Wood Muir
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(40 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Ronald William Muir
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(40 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Secretary Name	Mr John Shearer Hardie Watt
Nationality	British
Status	Current
Appointed	14 June 1999(50 years after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Ewan Black
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(62 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Alan Crawford Muir
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(71 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Secretary Name	Mr Geoffrey Craythorne
Nationality	British
Status	Resigned
Appointed	19 July 1989(40 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cramond Terrace Edinburgh Midlothian EH4 6PW Scotland

Director Name	Sir Ian Tofts Campbell
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(41 years after company formation)
Appointment Duration	30 years, 10 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Secretary Name	Mrs Christina Muir
Nationality	British
Status	Resigned
Appointed	22 March 1996(46 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 1999)
Role	Coy Director
Country of Residence	United Kingdom
Correspondence Address	32 Sealstrand Dalgety Bay Fife KY11 5NG Scotland

Director Name	Mr Stewart McPhail
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(63 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Contact

Website	muirgroup.co.uk
Telephone	01383 416191
Telephone region	Dunfermline

Location

Registered Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland
Constituency	Dunfermline and West Fife
Ward	Inverkeithing and Dalgety Bay
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	J.w. Muir Group PLC 100.00% Ordinary
1 at £1	John Wood Muir 0.00% Ordinary

Financials

Year	2014
Turnover	£1,330,000
Gross Profit	-£4,448,000
Net Worth	£12,817,000
Cash	£385,000
Current Liabilities	£12,998,000

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

13 July 2007	Delivered on: 20 July 2007 Satisfied on: 7 September 2010 Persons entitled: Anstruther Realisations Limited Classification: Standard security Secured details: Obligations due. Particulars: Area of ground at anstruther holiday village, anstruther, fife. Fully Satisfied
28 April 2000	Delivered on: 8 May 2000 Satisfied on: 11 March 2011 Persons entitled: Botany Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 11.47 hectares lying to the south of tullibody road, alloa. Fully Satisfied
23 December 1999	Delivered on: 6 January 2000 Satisfied on: 12 November 2010 Persons entitled: Anstruther Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Three areas of ground extending to 3.27 hectares or thereby at anstruther holiday village, anstruther fife. Fully Satisfied
7 September 1998	Delivered on: 18 September 1998 Satisfied on: 1 October 1999 Persons entitled: Mcnab Distilleries Limited Classification: Standard security Secured details: Â£320,000. Particulars: Ground at brechin road,montrose. Fully Satisfied
14 July 1994	Delivered on: 21 July 1994 Satisfied on: 8 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and estate of blairs, maryculter, kincardineshire comprising manor place of blairs, towns and alnds of blairs, hillhead of blairs, patonslaws and the wood of kintewline with the small island in the river dee called the inch of blairs, together with the salmon fishings under exceptions contained in standard security. Fully Satisfied
6 July 2009	Delivered on: 13 July 2009 Satisfied on: 9 May 2012 Persons entitled: Sainsbury's Supermarkets LTD Classification: Standard security Secured details: All obligations due in terms of the purchase agreement. Particulars: Area of ground at brechin road, montrose ANG33012. Fully Satisfied
17 June 2009	Delivered on: 25 June 2009 Satisfied on: 3 September 2010 Persons entitled: Dobbies Garden Centre PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at houston mains, dechmont, west lothian. Fully Satisfied
3 December 2007	Delivered on: 20 December 2007 Satisfied on: 6 February 2009 Persons entitled: The University Court of the University of St Andrews Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.09 hectares being subjects at largo road, st andrews. Fully Satisfied
13 October 2004	Delivered on: 20 October 2004 Persons entitled: Messrs a & a Sturrock Classification: Standard security Secured details: All sums due or to become due. Particulars: Carlogie farm, carnoustie, angus. Outstanding
26 August 2004	Delivered on: 2 September 2004 Persons entitled: Angus Council Classification: Standard security Secured details: Obligations due in terms of a minute of agreement dated 29 july and 4 august 2003. Particulars: That area of ground extending to 16.3 hectares at whitewells farm, forfar, angus (title number ang 11218). Outstanding
7 July 2004	Delivered on: 17 July 2004 Persons entitled: David Alexander Ramsay Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at halkerton farm by forfar in the county of angus extending to 14.56 hectares. Outstanding
22 December 2021	Delivered on: 29 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
29 July 2020	Delivered on: 30 July 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Development site, glasgow business park, springhill parkway, glasgow (as more fully described in the deed evidencing the charge). Outstanding
17 July 2020	Delivered on: 29 July 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 July 2020	Delivered on: 29 July 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 May 2018	Delivered on: 9 May 2018 Persons entitled: Messrs a & a Sturrock, Farmers Classification: A registered charge Particulars: Those four areas of land at carlogie farm, carnoustie extending to thirty nine hectares and twenty eight decimal or one hundredth parts of a hectare (39.28 hectares) or thereby in the county of angus being the four areas of land known as areas 03, 04, 05 and 06 and together shown delineated red and coloured pink on the plan annexed and executed as relative to the instrument accompanying this form MR01 which subjects form part and portion of the subjects registered in the land register of scotland under title number ANG34211. Outstanding
3 April 2008	Delivered on: 9 April 2008 Persons entitled: George Forsyth Sinclair Classification: Standard security Secured details: All sums due or to become due. Particulars: 36.29 hectares known as lands and farm of glendevon, perth. Outstanding
24 June 1994	Delivered on: 14 July 1994 Persons entitled: The Most Reverend Thomas Joseph Winning and Others as Trustees Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: All and whole the subjects known as st. Mary's college,blairs in the parish of maryculter. Outstanding

Filing History

25 January 2024	Registration of charge SC0270750020, created on 19 January 2024 (16 pages)
24 January 2024	Registration of charge SC0270750019, created on 23 January 2024 (17 pages)
28 November 2023	Full accounts made up to 29 January 2023 (23 pages)
20 September 2023	Termination of appointment of John Shearer Hardie Watt as a secretary on 15 September 2023 (1 page)
20 September 2023	Appointment of Mr Derek Laurence Adam as a secretary on 15 September 2023 (2 pages)
4 August 2023	Appointment of Mr Martin Smith as a director on 1 August 2023 (2 pages)
7 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 30 January 2022 (21 pages)
15 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of Ian Tofts Campbell as a director on 31 March 2021 (1 page)
1 June 2022	Termination of appointment of Stewart Mcphail as a director on 31 May 2022 (1 page)
29 December 2021	Registration of charge SC0270750018, created on 22 December 2021 (14 pages)
30 July 2021	Full accounts made up to 31 January 2021 (21 pages)
22 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
19 February 2021	Appointment of Mr Alan Crawford Muir as a director on 1 February 2021 (2 pages)
25 January 2021	Full accounts made up to 2 February 2020 (20 pages)
30 July 2020	Registration of charge SC0270750017, created on 29 July 2020 (7 pages)
29 July 2020	Registration of charge SC0270750016, created on 17 July 2020 (13 pages)
29 July 2020	Registration of charge SC0270750015, created on 17 July 2020 (17 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 3 February 2019 (19 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
22 November 2018	Satisfaction of charge 8 in full (1 page)
11 October 2018	Full accounts made up to 28 January 2018 (19 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
9 May 2018	Registration of charge SC0270750014, created on 1 May 2018 (5 pages)
2 August 2017	Full accounts made up to 29 January 2017 (20 pages)
2 August 2017	Full accounts made up to 29 January 2017 (20 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 January 2016 (19 pages)
4 August 2016	Full accounts made up to 31 January 2016 (19 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (6 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (6 pages)
28 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (6 pages)
28 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (6 pages)
28 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (6 pages)
18 June 2015	Full accounts made up to 1 February 2015 (13 pages)
18 June 2015	Full accounts made up to 1 February 2015 (13 pages)
18 June 2015	Full accounts made up to 1 February 2015 (13 pages)
13 October 2014	Full accounts made up to 2 February 2014 (13 pages)
13 October 2014	Full accounts made up to 2 February 2014 (13 pages)
13 October 2014	Full accounts made up to 2 February 2014 (13 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (6 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (6 pages)
4 August 2014	Director's details changed for Mr Ewan Black on 31 July 2014 (2 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (6 pages)
4 August 2014	Director's details changed for Mr Ewan Black on 31 July 2014 (2 pages)
10 September 2013	Full accounts made up to 3 February 2013 (13 pages)
10 September 2013	Full accounts made up to 3 February 2013 (13 pages)
10 September 2013	Full accounts made up to 3 February 2013 (13 pages)
5 September 2013	Appointment of Mr Stewart Mcphail as a director (2 pages)
5 September 2013	Appointment of Mr Stewart Mcphail as a director (2 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
19 July 2012	Full accounts made up to 29 January 2012 (12 pages)
19 July 2012	Full accounts made up to 29 January 2012 (12 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
9 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
20 September 2011	Appointment of Mr Ewan Black as a director (2 pages)
20 September 2011	Appointment of Mr Ewan Black as a director (2 pages)
25 July 2011	Full accounts made up to 30 January 2011 (12 pages)
25 July 2011	Full accounts made up to 30 January 2011 (12 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
12 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
12 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
6 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
6 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
18 June 2010	Full accounts made up to 31 January 2010 (12 pages)
18 June 2010	Full accounts made up to 31 January 2010 (12 pages)
8 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Sir Ian Tofts Campbell on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Sir Ian Tofts Campbell on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Sir Ian Tofts Campbell on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
24 September 2009	Full accounts made up to 1 February 2009 (12 pages)
24 September 2009	Full accounts made up to 1 February 2009 (12 pages)
24 September 2009	Full accounts made up to 1 February 2009 (12 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 July 2008	Return made up to 08/06/08; full list of members (4 pages)
17 July 2008	Return made up to 08/06/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 3 February 2008 (12 pages)
24 April 2008	Full accounts made up to 3 February 2008 (12 pages)
24 April 2008	Full accounts made up to 3 February 2008 (12 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
31 August 2007	Full accounts made up to 28 January 2007 (12 pages)
31 August 2007	Full accounts made up to 28 January 2007 (12 pages)
24 July 2007	Return made up to 08/06/07; full list of members (3 pages)
24 July 2007	Return made up to 08/06/07; full list of members (3 pages)
20 July 2007	Partic of mort/charge * (3 pages)
20 July 2007	Partic of mort/charge * (3 pages)
21 June 2006	Full accounts made up to 29 January 2006 (11 pages)
21 June 2006	Full accounts made up to 29 January 2006 (11 pages)
13 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (8 pages)
13 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (8 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
4 July 2005	Full accounts made up to 1 February 2005 (11 pages)
4 July 2005	Full accounts made up to 1 February 2005 (11 pages)
4 July 2005	Full accounts made up to 1 February 2005 (11 pages)
14 June 2005	Return made up to 08/06/05; full list of members (8 pages)
14 June 2005	Return made up to 08/06/05; full list of members (8 pages)
20 October 2004	Partic of mort/charge * (3 pages)
20 October 2004	Partic of mort/charge * (3 pages)
2 September 2004	Partic of mort/charge * (5 pages)
2 September 2004	Partic of mort/charge * (5 pages)
17 July 2004	Partic of mort/charge * (5 pages)
17 July 2004	Partic of mort/charge * (5 pages)
9 July 2004	Return made up to 08/06/04; full list of members (8 pages)
9 July 2004	Return made up to 08/06/04; full list of members (8 pages)
4 June 2004	Full accounts made up to 1 February 2004 (12 pages)
4 June 2004	Full accounts made up to 1 February 2004 (12 pages)
4 June 2004	Full accounts made up to 1 February 2004 (12 pages)
22 July 2003	Return made up to 08/06/03; full list of members (8 pages)
22 July 2003	Return made up to 08/06/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 1 February 2003 (11 pages)
22 April 2003	Full accounts made up to 1 February 2003 (11 pages)
22 April 2003	Full accounts made up to 1 February 2003 (11 pages)
9 August 2002	Return made up to 08/06/02; full list of members (8 pages)
9 August 2002	Return made up to 08/06/02; full list of members (8 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
14 May 2002	Full accounts made up to 1 February 2002 (11 pages)
14 May 2002	Full accounts made up to 1 February 2002 (11 pages)
14 May 2002	Full accounts made up to 1 February 2002 (11 pages)
15 November 2001	Dec mort/charge * (4 pages)
15 November 2001	Dec mort/charge * (4 pages)
11 June 2001	Return made up to 08/06/01; full list of members (7 pages)
11 June 2001	Return made up to 08/06/01; full list of members (7 pages)
21 April 2001	Full accounts made up to 28 January 2001 (11 pages)
21 April 2001	Full accounts made up to 28 January 2001 (11 pages)
13 June 2000	Return made up to 08/06/00; full list of members (7 pages)
13 June 2000	Return made up to 08/06/00; full list of members (7 pages)
8 May 2000	Partic of mort/charge * (5 pages)
8 May 2000	Partic of mort/charge * (5 pages)
14 April 2000	Full accounts made up to 31 January 2000 (12 pages)
14 April 2000	Full accounts made up to 31 January 2000 (12 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
6 January 2000	Partic of mort/charge * (5 pages)
6 January 2000	Partic of mort/charge * (5 pages)
1 October 1999	Dec mort/charge * (4 pages)
1 October 1999	Dec mort/charge * (4 pages)
6 September 1999	Full accounts made up to 31 January 1999 (12 pages)
6 September 1999	Full accounts made up to 31 January 1999 (12 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
15 June 1999	Return made up to 08/06/99; full list of members (6 pages)
15 June 1999	Return made up to 08/06/99; full list of members (6 pages)
8 December 1998	Dec mort/charge * (4 pages)
8 December 1998	Dec mort/charge * (4 pages)
18 September 1998	Partic of mort/charge * (5 pages)
18 September 1998	Partic of mort/charge * (5 pages)
9 June 1998	Return made up to 08/06/98; full list of members (6 pages)
9 June 1998	Return made up to 08/06/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 January 1998 (11 pages)
29 April 1998	Full accounts made up to 31 January 1998 (11 pages)
9 July 1997	Return made up to 08/06/97; full list of members (6 pages)
9 July 1997	Return made up to 08/06/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 31 January 1997 (11 pages)
6 June 1997	Full accounts made up to 31 January 1997 (11 pages)
13 June 1996	Return made up to 08/06/96; full list of members (10 pages)
13 June 1996	Full accounts made up to 31 January 1996 (11 pages)
13 June 1996	Full accounts made up to 31 January 1996 (11 pages)
13 June 1996	Return made up to 08/06/96; full list of members (10 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
6 September 1995	Full accounts made up to 31 January 1995 (11 pages)
6 September 1995	Full accounts made up to 31 January 1995 (11 pages)
26 June 1995	Return made up to 08/06/95; no change of members (8 pages)
26 June 1995	Return made up to 08/06/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
3 July 1991	Return made up to 08/06/91; no change of members (10 pages)
3 July 1991	Return made up to 08/06/91; no change of members (10 pages)
16 May 1988	Memorandum and Articles of Association (10 pages)
16 May 1988	Memorandum and Articles of Association (10 pages)
28 April 1988	Memorandum and Articles of Association (10 pages)
28 April 1988	Memorandum and Articles of Association (10 pages)
28 May 1949	Certificate of incorporation (1 page)
28 May 1949	Certificate of incorporation (1 page)

Hermiston Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland