Heriot
EH38 5YE
Scotland
Secretary Name | Mr Robert Sharp |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1988(8 years, 6 months after company formation) |
Appointment Duration | 35 years, 1 month (closed 23 January 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Heriot Mill Heriot EH38 5YE Scotland |
Director Name | Mrs Susanna Sharp |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 1989(8 years, 8 months after company formation) |
Appointment Duration | 34 years, 10 months (closed 23 January 2024) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Heriot Mill Heriot Midlothian EH38 5YE Scotland |
Director Name | David Ward Hodgson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(8 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 21 March 1989) |
Role | Company Director |
Correspondence Address | Brae Lodge 2 Barnton Brae Edinburgh Midlothian EH4 6DG Scotland |
Telephone | 01875 835202 |
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Telephone region | Tranent |
Registered Address | Heriot Mill Heriot Midlothian EH38 5YE Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Galashiels and District |
Year | 2012 |
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Net Worth | £43,388 |
Cash | £13,179 |
Current Liabilities | £27,725 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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26 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
28 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
23 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
15 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
31 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
10 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Susanna Sharp Crossman on 31 December 2009 (2 pages) |
10 May 2010 | Director's details changed for Robert Sharp on 31 December 2009 (2 pages) |
10 May 2010 | Director's details changed for Robert Sharp on 31 December 2009 (2 pages) |
10 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Susanna Sharp Crossman on 31 December 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
19 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
9 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
9 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
10 April 2006 | Return made up to 31/12/05; full list of members (8 pages) |
10 April 2006 | Return made up to 31/12/05; full list of members (8 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
9 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
9 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
4 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
13 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
18 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
18 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
28 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
28 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 September 1995 | Accounts for a small company made up to 30 November 1994 (14 pages) |
27 September 1995 | Accounts for a small company made up to 30 November 1994 (14 pages) |