HERIOT INVESTMENTS LIMITED
Non-Trading
General Information
NAME
HERIOT INVESTMENTS LIMITED
COMPANY NUMBER
SC435225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
22/10/2012
(12 years and 1 months old)
WEBSITE
http://dundasglobal.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/10/2012
01/03/2013
DMWS 1003 LIMITED
EDINBURGH
EH3 6JA
Telephone: 01315562627
TPS: Yes
41 Northumberland Street
Edinburgh
Midlothian
EH3 6JA
Credit Risk Overview
Want to learn more about HERIOT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS PARTNERS LLP | Active - Accounts Filed | View Report |
| HERIOT INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERIOT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERIOT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERIOT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 9 months) 01/03/2013 - Present (11 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
22/10/2012 - Present (12 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS PARTNERS LLP | Active - Accounts Filed | View Report |
| DUNDAS GLOBAL INVESTORS LIMITED | Non-Trading | View Report |
| HERIOT INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Vanessa Murchison (924973954) Appointed |
| 04/10/2023 | Russell Hogan (906156699) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 26/03/2013 | Russell Hogan (906156699) has left the board |
| 25/03/2013 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Russell Hogan (906156699) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
