HEART OF MIDLOTHIAN PLC filing history - Find and update company information

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HEART OF MIDLOTHIAN PLC

Company number SC005863

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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)
02 Feb 2024	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AP01	Appointment of Mr Andrew Mearns Brown as a director on 14 December 2023	View PDF Appointment of Mr Andrew Mearns Brown as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Donald Ian Cumming as a director on 14 December 2023	View PDF Termination of appointment of Donald Ian Cumming as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
01 Jun 2022	AP01	Appointment of Mr Gerard Martin Mallon as a director on 1 June 2022	View PDF Appointment of Mr Gerard Martin Mallon as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Stuart Robert Wallace as a director on 31 May 2022	View PDF Termination of appointment of Stuart Robert Wallace as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 888 pages (888 pages)
24 Dec 2021	PSC02	Notification of Foundation of Hearts Limited as a person with significant control on 30 August 2021	View PDF Notification of Foundation of Hearts Limited as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Bidco (1874) Limited as a person with significant control on 30 August 2021	View PDF Cessation of Bidco (1874) Limited as a person with significant control on 30 August 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
12 Jul 2021	AP01	Appointment of Mr James Kennedy Anderson as a director on 1 July 2021	View PDF Appointment of Mr James Kennedy Anderson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 611 pages (611 pages)
31 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
22 Dec 2020	TM01	Termination of appointment of Thomas Eric Hogg as a director on 17 December 2020	View PDF Termination of appointment of Thomas Eric Hogg as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Mr Andrew John Mckinlay as a director on 17 August 2020	View PDF Appointment of Mr Andrew John Mckinlay as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 652 pages (652 pages)
03 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
06 Nov 2019	TM01	Termination of appointment of Craig William Levein as a director on 31 October 2019	View PDF Termination of appointment of Craig William Levein as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 483 pages (483 pages)
19 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 10 pages (10 pages)

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