Heriot-watt Services Limited

General information

Name:

Heriot-watt Services Ltd

Office Address:

Research & Enterprise Services Heriot-watt University Riccarton EH14 4AS Edinburgh

Number: SC271030

Incorporation date: 2004-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Research & Enterprise Services Heriot-watt University, Edinburgh EH14 4AS Heriot-watt Services Limited is classified as a Private Limited Company issued a SC271030 Companies House Reg No. The company was set up on Thursday 22nd July 2004. Founded as Dunwilco (1173), this firm used the name until 2004, the year it got changed to Heriot-watt Services Limited. The company's classified under the NACE and SIC code 41100: Development of building projects. Heriot-watt Services Ltd released its latest accounts for the financial period up to 2022-07-31. The business latest confirmation statement was submitted on 2023-07-20.

The firm's trademark number is UK00003128269. They applied for it on 2015-09-23 and it was licensed three months later. The trademark will no longer be valid after 2025-09-23.

Taking into consideration this specific enterprise's growth, it was vital to find more directors: Michael T., Lynda J. and Ross C. who have been participating in joint efforts since January 2023 to exercise independent judgement of this business. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Susan C. as a secretary since 2014.

  • Previous company's names
  • Heriot-watt Services Limited 2004-12-09
  • Dunwilco (1173) Limited 2004-07-22

Trade marks

Trademark UK00003128269
Trademark image:-
Status:Registered
Filing date:2015-09-23
Date of entry in register:2015-12-25
Renewal date:2025-09-23
Owner name:Heriot-Watt Services Limited
Owner address:Research & Enterprise Services Heriot-Watt University, Riccarton, Edingburgh, United Kingdom, EH14 4AS

Financial data based on annual reports

Company staff

Michael T.

Role: Director

Appointed: 04 January 2023

Latest update: 1 April 2024

Lynda J.

Role: Director

Appointed: 03 July 2020

Latest update: 1 April 2024

Ross C.

Role: Director

Appointed: 30 October 2017

Latest update: 1 April 2024

Susan C.

Role: Secretary

Appointed: 17 October 2014

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Heriot-Watt University has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Currie at Riccarton, EH14 4AS, Midlothian and was registered as a PSC under the reg no Rc000216 And Sc000278.

Heriot-Watt University
Address: Riccarton Riccarton, Currie, Midlothian, EH14 4AS, Scotland
Legal authority Scottish Law, Charity Law
Legal form Royal Charter Copmpany And Scottish Charity
Country registered Scotland
Place registered Uk Register Of Companies And Scottish Charity Register
Registration number Rc000216 And Sc000278
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 17 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
2023/06/28 - the day director's appointment was terminated (TM01)
filed on: 29th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 93110 : Operation of sports facilities
19
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