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HERIOT-WATT TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heriot-watt Trading Limited. The company was founded 32 years ago and was given the registration number SC132919. The firm's registered office is in EDINBURGH. You can find them at Heriot-watt University, Riccarton, Edinburgh, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:HERIOT-WATT TRADING LIMITED
Company Number:SC132919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1991
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 70229 - Management consultancy activities other than financial management
  • 71200 - Technical testing and analysis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Heriot-watt University, Riccarton, Edinburgh, EH14 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Secretary26 February 1995Active
Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director31 August 2012Active
Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Director08 February 2021Active
20 Telford Road, Edinburgh, EH4 2BA

Secretary15 August 1991Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary16 July 1991Active
19 Burnside Park, Balerno, EH14 7LY

Director26 February 1996Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director16 July 1991Active
25 Charlotte Square, Edinburgh, EH2 4ET

Director15 August 1991Active
Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director09 May 2011Active
12 Mount Frost Gardens, Markinch, KY7 6JL

Director26 May 2003Active
3f2, 82 Morningside Road, Edinburgh, EH10 4BY

Director18 September 2007Active
North Mains Farm, Ormiston, EH35 5NG

Director26 February 1996Active
9 Delta Place, Inveresk, Musselburgh, EH21 7TP

Director26 May 2003Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director16 July 1991Active
Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Director31 March 2020Active
Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director28 February 2005Active
Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Director02 March 2015Active
31 Belford Gardens, Edinburgh, EH4 3EP

Director26 February 1996Active
Yarrow House 9a Napier Road, Edinburgh, EH10 5AZ

Director26 February 1996Active
39 Caiystane Terrace, Edinburgh, EH10 6ST

Director15 August 1991Active
Technology & Research Services, Heriot- Watt University, Riccarton, EH14 4AS

Director15 August 1991Active

People with Significant Control

Heriot-Watt University
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Riccarton, Edinburgh, Riccarton, Edinburgh, Scotland, EH14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type small.

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2021-02-08Officers

Appoint person director company with name date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Termination director company with name termination date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Termination director company with name termination date.

Download
2020-02-24Accounts

Accounts with accounts type full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type full.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type full.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Officers

Appoint person director company with name date.

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2015-02-26Accounts

Accounts with accounts type full.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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