Heriot Developments Limited

Company Name	Heriot Developments Limited
Company Status	Dissolved
Company Number	SC176967
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)
Previous Name	HBJ 369 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Peters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 02 January 2015)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	3 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Martin Patrick Joyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(3 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Rue A St Peter Port Guernsey GY1 1QG

Director Name	Martin Patrick Joyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Rue A St Peter Port Guernsey GY1 1QG

Director Name	Ian George Anthony Peters
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 03 November 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	250/5 Lanark Road Edinburgh EH14 2LR Scotland

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Andrew John Peters
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 04 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dundas Home Farm South Queensferry Edinburgh EH30 9SS Scotland

Director Name	Anthony Joyce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gibliston Farmhouse Colinsburgh Leven Fife KY9 1JS Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2010)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.melforddevelopments.co.uk

Location

Registered Address	3 Walker Street Edinburgh EH3 7JY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Martin Patrick Joyce 50.00% Ordinary
20 at £1	Mr Andrew John Peters 20.00% Ordinary
20 at £1	Stuart Charles Peters 20.00% Ordinary
10 at £1	Ian George Anthony Peters 10.00% Ordinary

Financials

Year	2014
Net Worth	-£953
Cash	£233
Current Liabilities	£6,520

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Application to strike the company off the register (3 pages)
29 August 2014	Application to strike the company off the register (3 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2013	Registered office address changed from C/O Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from C/O Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY on 16 October 2013 (1 page)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Martin Patrick Joyce on 4 July 2010 (2 pages)
12 August 2010	Director's details changed for Martin Patrick Joyce on 4 July 2010 (2 pages)
12 August 2010	Director's details changed for Martin Patrick Joyce on 4 July 2010 (2 pages)
7 June 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
7 June 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
29 April 2010	Director's details changed for Andrew John Peters on 8 October 2009 (3 pages)
29 April 2010	Director's details changed for Andrew John Peters on 8 October 2009 (3 pages)
29 April 2010	Director's details changed for Andrew John Peters on 8 October 2009 (3 pages)
29 April 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 29 April 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Return made up to 04/07/09; full list of members (4 pages)
16 July 2009	Return made up to 04/07/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 August 2008	Return made up to 04/07/08; full list of members (4 pages)
15 August 2008	Return made up to 04/07/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 September 2007	Return made up to 04/07/07; full list of members (3 pages)
6 September 2007	Return made up to 04/07/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Return made up to 04/07/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
27 July 2006	Return made up to 04/07/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Return made up to 04/07/05; full list of members (8 pages)
8 September 2005	Return made up to 04/07/05; full list of members (8 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
29 April 2005	(5 pages)
29 April 2005	(5 pages)
17 August 2004	Return made up to 04/07/04; full list of members (8 pages)
17 August 2004	Return made up to 04/07/04; full list of members (8 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
28 January 2004	(7 pages)
28 January 2004	(7 pages)
17 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2003	Registered office changed on 09/01/03 from: albert dock leith docks edinburgh midlothian EH6 7DN (1 page)
9 January 2003	Registered office changed on 09/01/03 from: albert dock leith docks edinburgh midlothian EH6 7DN (1 page)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 August 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 August 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
7 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
14 August 2001	Return made up to 04/07/01; full list of members (8 pages)
14 August 2001	Return made up to 04/07/01; full list of members (8 pages)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
28 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2000	Full accounts made up to 31 December 1999 (11 pages)
25 May 2000	Full accounts made up to 31 December 1999 (11 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
28 July 1999	Return made up to 04/07/99; full list of members (8 pages)
28 July 1999	Return made up to 04/07/99; full list of members (8 pages)
31 July 1998	Return made up to 04/07/98; full list of members (8 pages)
31 July 1998	Return made up to 04/07/98; full list of members (8 pages)
17 October 1997	Ad 29/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 October 1997	Registered office changed on 17/10/97 from: 19 ainslie place edinburgh EH3 6AU (1 page)
17 October 1997	New director appointed (3 pages)
17 October 1997	Ad 29/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Registered office changed on 17/10/97 from: 19 ainslie place edinburgh EH3 6AU (1 page)
17 October 1997	New director appointed (3 pages)
10 September 1997	Company name changed hbj 369 LIMITED\certificate issued on 11/09/97 (2 pages)
10 September 1997	Company name changed hbj 369 LIMITED\certificate issued on 11/09/97 (2 pages)
4 July 1997	Incorporation (18 pages)
4 July 1997	Incorporation (18 pages)

Heriot Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland