Heriot-Watt Services Limited

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Heriot-watt Services Limited

sc271030•Private Limited With Share Capital

Research & Enterprise Services, Heriot-Watt University, Edinburgh, EH144AS
01314495111

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Incorporated

22/07/2004

Company Age

21 years

Directors

4

Employees

62

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heriot-watt Services Limited (sc271030) is a private limited with share capital incorporated on 22/07/2004 (21 years old) and registered in edinburgh, EH144AS. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 22/07/2004
EH144AS
62 employees

Financial Overview

Total Assets

£35.55M

Liabilities

£14.59M

Net Assets

£20.96M

Turnover

£3.88M

Cash

£501.0K

Key Metrics

62

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
ross james campbell
director
L
lynda carole johnstone
director
M
michael tumilty
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:25-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:18-08-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Resolution
Category:Resolution
Date:17-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2004
Legacy
Category:Address
Date:09-12-2004
Incorporation Company
Category:Incorporation
Date:22-07-2004

Innovate Grants

1

This company received a grant of £77777.0 for Hei Capacity Building Initiative. The project started on 01/01/2022 and ended on 31/12/2022.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date23/01/2025
Latest Accounts31/07/2024

Trading Addresses

Research & Enterprise Services, Heriot-Watt University, Edinburgh, Lothian, EH144AS

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Contact

01314495111
Research & Enterprise Services, Heriot-Watt University, Edinburgh, EH144AS