THE HERIOT'S CENTRE FOR SPORT AND EXERCISE LIMITED

Company number SC364937

Date	Type	Description	View / Download
11 Feb 2016	AA	Total exemption full accounts made up to 31 July 2015	(12 pages)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 160,000	(7 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 160,000.000000	(4 pages)
28 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(12 pages)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 60,000	(7 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2013	(19 pages)
20 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 60,000 ANNOTATION A second filed AR01 was registered on 23/09/2013.	(3 pages)
20 May 2013	AP01	Appointment of Mr Kenny Stewart Milne as a director	(2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
30 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(6 pages)
30 Sep 2012	AD01	Registered office address changed from George Heriot's Trust Lauriston Place Edinburgh EH3 9HE Scotland on 30 September 2012	(1 page)
30 Sep 2012	CH03	Secretary's details changed for Jennifer Alexander on 1 October 2010	(1 page)
03 Jul 2012	AP01	Appointment of Mrs Jennifer Ann Alexander as a director	(2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 60,000	(4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Jun 2012	CERTNM	Company name changed the heriot's sports centre LIMITED\certificate issued on 18/06/12 CONNOT ‐	(3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-08	(1 page)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
18 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(6 pages)
18 Sep 2011	AD01	Registered office address changed from George Heriot's Trust Lauriston Place Edinburgh EH3 9HE on 18 September 2011	(1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
30 Dec 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)
17 Nov 2010	AP03	Appointment of Jennifer Alexander as a secretary	(3 pages)
17 Nov 2010	TM02	Termination of appointment of Fraser Simm as a secretary	(2 pages)