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HERIZ ASSOCIATES LIMITED - 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT, United Kingdom
Company Information
- Company registration number
- SC375396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 AINSLIE PLACE
- EDINBURGH
- MIDLOTHIAN
- EH3 6AT 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT UK
Management
- Managing Directors
- ANNE MATTHEWS
- PROFESSOR PATRICK SMITH
- PATRICK KENNETH SMITH
- Company secretaries
- ANNE MATTHEWS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2010-03-23
- Age Of Company 2010-03-23 14 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Patrick Kenneth Smith
- Ms Anne Melrose Matthews
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-03-23
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HERIZ ASSOCIATES LIMITED Company Description
- HERIZ ASSOCIATES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC375396. Its current trading status is "live". It was registered 2010-03-23. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-23.It can be contacted at 9 Ainslie Place .
Get HERIZ ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heriz Associates Limited - 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT, United Kingdom
- 2010-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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ADOPT ARTICLES 23/02/2018 (2018-04-09) - RES01
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CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES (2018-03-23) - CS01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2018-04-09) - SH08
keyboard_arrow_right 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-19) - AA
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CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES (2017-03-28) - CS01
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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23/03/16 FULL LIST (2016-03-30) - AR01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-10-20) - AA
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23/03/15 FULL LIST (2015-04-14) - AR01
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-04) - AA
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23/03/14 FULL LIST (2014-03-27) - AR01
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-05) - AA
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23/03/13 FULL LIST (2013-04-09) - AR01
keyboard_arrow_right 2012
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23/03/12 FULL LIST (2012-04-20) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-09) - AA
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23/03/11 FULL LIST (2011-04-19) - AR01
keyboard_arrow_right 2010
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SECRETARY APPOINTED ANNE MATTHEWS (2010-06-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY WHITELAW WELLS (2010-06-08) - TM02
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DIRECTOR APPOINTED PROFESSOR PATRICK SMITH (2010-05-07) - AP01
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DIRECTOR APPOINTED ANNE MATTHEWS (2010-05-07) - AP01
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CORPORATE SECRETARY APPOINTED WHITELAW WELLS (2010-05-07) - AP04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS (2010-03-23) - TM01
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CERTIFICATE OF INCORPORATION (2010-03-23) - NEWINC
