Herald Ventures Scotland (gp) Limited

General information

Name:

Herald Ventures Scotland (gp) Ltd

Office Address:

50 Lothian Road Edinburgh EH3 9WJ Midlothian

Number: SC274553

Incorporation date: 2004-10-11

Dissolution date: 2019-05-28

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in Midlothian registered with number: SC274553. The company was registered in the year 2004. The main office of the firm was situated at 50 Lothian Road Edinburgh. The zip code for this place is EH3 9WJ. This company was officially closed on 2019/05/28, meaning it had been active for fifteen years. The firm name switch from Lothian Shelf (230) to Herald Ventures Scotland (gp) Limited occurred on 2004/10/21.

In this firm, a number of director's tasks up till now have been executed by Andrew M., Taymour E. and Katherine P.. When it comes to these three managers, Taymour E. had carried on with the firm for the longest time, having been a part of directors' team for fifteen years.

The companies with significant control over this firm were: Herald Investment Management Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Charterhouse Square, EC1M 1AX and was registered as a PSC under the reg no 02877061.

  • Previous company's names
  • Herald Ventures Scotland (gp) Limited 2004-10-21
  • Lothian Shelf (230) Limited 2004-10-11

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 31 October 2006

Latest update: 15 December 2022

Taymour E.

Role: Director

Appointed: 21 October 2004

Latest update: 15 December 2022

Katherine P.

Role: Director

Appointed: 21 October 2004

Latest update: 15 December 2022

Role: Corporate Secretary

Appointed: 11 October 2004

Address: Festival Square, Edinburgh, EH3 9WJ

Latest update: 15 December 2022

People with significant control

Herald Investment Management Limited
Address: 12 Charterhouse Square, London, EC1M 1AX, England
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02877061
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 25 October 2019
Confirmation statement last made up date 11 October 2018
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 July 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 May 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 22 June 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Oct 2017 (AA)
filed on: 22nd, June 2018
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies