Heriot Community Company

Company Name	Heriot Community Company
Company Status	Dissolved
Company Number	SC315204
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Andrew Peter Caunt
Nationality	British
Status	Closed
Appointed	14 January 2009(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 25 April 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Sunnyside Heriot Midlothian EH38 5YE Scotland

Director Name	Mr Andrew Graham Law
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 April 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Heriot Toun Heriot Toun Heriot Midlothian EH38 5YE Scotland

Director Name	Mrs Leigh Veronica Bradley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 25 April 2017)
Role	Stonemason
Country of Residence	Scotland
Correspondence Address	Sunnyside Heriot Heriot Midlothian EH38 5YE Scotland

Director Name	Mr Stuart Banks Kelly
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 April 2017)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Hillside Cottage Heriot Mill Heriot Midlothian EH38 5YE Scotland

Director Name	Mr Andrew Tymkewycz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 April 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Nettlingflat Steading Heriot Midlothian EH38 5YF Scotland

Director Name	Peter Caunt
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Sunnyside Heriot Midlothian EH38 5YE Scotland

Director Name	Mr James Alexander Fletcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Manager:City Of Edinburgh Coun
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage 11 Heriot Way Heriot Midlothian EH38 5YN Scotland

Director Name	Julyan Patrick Anstice Rawlings
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	8 Heriot Way Heriot Midlothian EH38 5YN Scotland

Secretary Name	Dr Andrew Gavin Whittaker
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nettlingflat Cottages Heriot Midlothian EH38 5YF Scotland

Director Name	Mr Graham Robert Allison
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagebank Crossing On The Railway Heriot Midlothian EH38 5YR Scotland

Director Name	Mrs Susanna Sharp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Heriot Mill Farm House Heriot Mill Heriot Midlothian EH38 5YE Scotland

Contact

Website	www.quercusrbd.co.uk

Location

Registered Address	Sunnyside Heriot Midlothian EH38 5YE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Financials

Year	2014
Net Worth	£466
Cash	£466

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
16 January 2017	Application to strike the company off the register (3 pages)
16 January 2017	Application to strike the company off the register (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 March 2016	Annual return made up to 23 January 2016 no member list (5 pages)
2 March 2016	Annual return made up to 23 January 2016 no member list (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Appointment of Mr Andrew Tymkewycz as a director on 2 June 2015 (2 pages)
21 October 2015	Termination of appointment of Susanna Sharp as a director on 2 June 2015 (1 page)
21 October 2015	Termination of appointment of Susanna Sharp as a director on 2 June 2015 (1 page)
21 October 2015	Appointment of Mr Andrew Tymkewycz as a director on 2 June 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew Tymkewycz as a director on 2 June 2015 (2 pages)
21 October 2015	Termination of appointment of Susanna Sharp as a director on 2 June 2015 (1 page)
5 February 2015	Annual return made up to 23 January 2015 no member list (5 pages)
5 February 2015	Annual return made up to 23 January 2015 no member list (5 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Appointment of Mr Stuart Banks Kelly as a director on 4 June 2014 (2 pages)
6 August 2014	Termination of appointment of Julyan Patrick Anstice Rawlings as a director on 4 June 2014 (1 page)
6 August 2014	Termination of appointment of Julyan Patrick Anstice Rawlings as a director on 4 June 2014 (1 page)
6 August 2014	Appointment of Mr Stuart Banks Kelly as a director on 4 June 2014 (2 pages)
6 August 2014	Termination of appointment of Julyan Patrick Anstice Rawlings as a director on 4 June 2014 (1 page)
6 August 2014	Appointment of Mr Stuart Banks Kelly as a director on 4 June 2014 (2 pages)
17 February 2014	Annual return made up to 23 January 2014 no member list (5 pages)
17 February 2014	Termination of appointment of Graham Allison as a director (1 page)
17 February 2014	Termination of appointment of Graham Allison as a director (1 page)
17 February 2014	Termination of appointment of Peter Caunt as a director (1 page)
17 February 2014	Termination of appointment of Peter Caunt as a director (1 page)
17 February 2014	Annual return made up to 23 January 2014 no member list (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013	Annual return made up to 23 January 2013 no member list (8 pages)
14 February 2013	Annual return made up to 23 January 2013 no member list (8 pages)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 October 2012	Appointment of Mrs Leigh Veronica Bradley as a director (2 pages)
29 October 2012	Appointment of Mrs Leigh Veronica Bradley as a director (2 pages)
9 March 2012	Appointment of Mrs Susanna Sharp as a director (2 pages)
9 March 2012	Appointment of Mrs Susanna Sharp as a director (2 pages)
9 March 2012	Appointment of Mr. Andrew Graham Law as a director (2 pages)
9 March 2012	Appointment of Mr. Andrew Graham Law as a director (2 pages)
11 February 2012	Termination of appointment of James Fletcher as a director (1 page)
11 February 2012	Annual return made up to 23 January 2012 no member list (5 pages)
11 February 2012	Annual return made up to 23 January 2012 no member list (5 pages)
11 February 2012	Termination of appointment of James Fletcher as a director (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 January 2011	Annual return made up to 23 January 2011 no member list (6 pages)
28 January 2011	Annual return made up to 23 January 2011 no member list (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 May 2010	Appointment of Mr Graham Robert Allison as a director (2 pages)
26 May 2010	Appointment of Mr Graham Robert Allison as a director (2 pages)
24 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
24 February 2010	Annual return made up to 23 January 2010 no member list (4 pages)
24 February 2010	Annual return made up to 23 January 2010 no member list (4 pages)
24 February 2010	Director's details changed for James Fletcher on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Julyan Patrick Anstice Rawlings on 23 January 2010 (2 pages)
24 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
24 February 2010	Director's details changed for James Fletcher on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Peter Caunt on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Peter Caunt on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Julyan Patrick Anstice Rawlings on 23 January 2010 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
29 January 2009	Appointment terminated secretary andrew whittaker (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 7 nettlingflat cottages heriot midlothian EH38 5YF (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Annual return made up to 23/01/09 (3 pages)
29 January 2009	Registered office changed on 29/01/2009 from 7 nettlingflat cottages heriot midlothian EH38 5YF (1 page)
29 January 2009	Annual return made up to 23/01/09 (3 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Registered office changed on 29/01/2009 from sunnyside heriot midlothian EH38 5YE (1 page)
29 January 2009	Secretary appointed mr andrew peter caunt (1 page)
29 January 2009	Secretary appointed mr andrew peter caunt (1 page)
29 January 2009	Appointment terminated secretary andrew whittaker (1 page)
29 January 2009	Registered office changed on 29/01/2009 from sunnyside heriot midlothian EH38 5YE (1 page)
3 December 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
3 December 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
20 February 2008	Annual return made up to 23/01/08 (2 pages)
20 February 2008	Annual return made up to 23/01/08 (2 pages)
23 January 2007	Incorporation (26 pages)
23 January 2007	Incorporation (26 pages)

Heriot Community Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland