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HERIOT-WATT SPORTS VILLAGE LIMITED

Company number SC204327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
25 Jul 2018 MR04 Satisfaction of charge 1 in full
15 May 2018 AA Full accounts made up to 31 July 2017
26 Apr 2018 SH19 Statement of capital on 26 April 2018
  • GBP 1.00
26 Apr 2018 SH20 Statement by Directors
26 Apr 2018 CAP-SS Solvency Statement dated 24/04/18
26 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
11 May 2017 AA Full accounts made up to 31 July 2016
14 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
05 May 2016 AA Full accounts made up to 31 July 2015
21 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,000,100
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000,100
05 Mar 2015 AP01 Appointment of Mr Andrew Mchardy Menzies as a director on 2 March 2015
26 Feb 2015 AA Full accounts made up to 31 July 2014
21 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000,100
17 Jan 2014 AA Full accounts made up to 31 July 2013
08 May 2013 AA Full accounts made up to 31 July 2012
18 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from Technology & Research Services Heriot Watt University Scott Russell Building, Riccarton Currie Midlothian EH14 4AS on 18 March 2013
18 Mar 2013 CH03 Secretary's details changed for Mr Derek Gardiner Brown on 30 November 2012
19 Sep 2012 TM01 Termination of appointment of Philip Mcnaull as a director