HERIOT-WATT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
HERIOT-WATT SERVICES LIMITED

COMPANY NUMBER
SC271030

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
22/07/2004 (20 years and 4 months old)

WEBSITE
http://hw.ac.uk

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
22/07/2004 09/12/2004
DUNWILCO (1173) LIMITED

REGISTERED ADDRESS

RESEARCH & ENTERPRISE SERVICES, HERIOT-WATT UNIVERSITY
EDINBURGH
EH14 4AS

Telephone: 01314495111
TPS: No

TRADING ADDRESSES

HERIOT-WATT SERVICES LIMITED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£94k

53.23%

NET WORTH

£22.5M

2,361.69%

TOTAL LIABILITIES

£3.7M

20.21%

NET ASSETS

£22.5M

2,361.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HERIOT-WATT UNIVERSITY(THE)	Active - Newly Incorporated	View Report
HERIOT-WATT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERIOT-WATT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£94k

53.23%

NET WORTH

£22.5M

2,361.69%

TOTAL LIABILITIES

£3.7M

20.21%

NET ASSETS

£22.5M

2,361.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HERIOT WATT UNIVERSITY	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Margaret Collier 17/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ross James Campbell 30/10/2017 - Present (7 years and 1 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynda Carole Johnstone 03/07/2020 - Present (4 years and 5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Michael Tumilty 04/01/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
D.W. DIRECTOR 1 LIMITED 22/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 551	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HERIOT-WATT UNIVERSITY(THE)	Active - Newly Incorporated	View Report
HERIOT-WATT SERVICES LIMITED	Active - Accounts Filed	View Report
HERIOT-WATT TRADING LIMITED	Active - Accounts Filed	View Report
THE SCOTTISH COLLEGE OF TEXTILES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: Andrew Gordon Jefferson (922247035) has left the board
Date: 03/05/2023	Event: New Accounts filed
Date: 27/02/2023	Event: New Board Member Michael Tumilty (915267718) Appointed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Board Member Lynda Carole Johnstone (927155289) Appointed
Date: 07/07/2020	Event: Ann Marie Dalton (916122495) has left the board
Date: 18/03/2020	Event: Andrew Mchardy Menzies (918612300) has left the board
Date: 18/03/2020	Event: New Board Member Andrew Gordon Jefferson (922247035) Appointed
Date: 27/02/2020	Event: New Accounts filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 19/05/2018	Event: New Accounts filed
Date: 02/05/2018	Event: Thomas Malcolm Deans (900084841) has left the board
Date: 01/11/2017	Event: New Board Member Ross James Campbell (923957384) Appointed
Date: 14/08/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Accounts filed
Date: 27/04/2017	Event: Catriona McAllister (918612281) has left the board
Date: 08/08/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 21/08/2015	Event: New Annual Return filed
Date: 16/03/2015	Event: Alastair David MacLean (919492258) has left the board
Date: 16/03/2015	Event: New Accounts filed
Date: 20/02/2015	Event: New Board Member Alastair David MacLean (919492258) Appointed
Date: 20/02/2015	Event: Alastair Favid MacLean (919487802) has left the board
Date: 12/02/2015	Event: New Board Member Alastair Favid MacLean (919487802) Appointed
Date: 22/10/2014	Event: Derek Gardiner Brown (904668434) has left the board
Date: 22/10/2014	Event: New Company Secretary Susan Margaret Collier (919193437) Appointed
Date: 22/10/2014	Event: Susan Margaret Collier (917219325) has left the board
Date: 15/08/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Board Member Catriona McAllister (918612281) Appointed
Date: 25/03/2014	Event: New Board Member Andrew Mchardy Menzies (918612300) Appointed
Date: 25/03/2014	Event: New Board Member Thomas Malcolm Deans (900084841) Appointed
Date: 10/08/2013	Event: New Annual Return filed
Date: 09/08/2013	Event: New Board Member Susan Margaret Collier (917219325) Appointed
Date: 09/08/2013	Event: Philip Gerard McNaull (904292661) has left the board
Date: 30/04/2013	Event: New Accounts filed

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HERIOT-WATT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£94k

£22.5M

£3.7M

£22.5M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£94k

£22.5M

£3.7M

£22.5M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™