- Company Overview for HEART OF MIDLOTHIAN PLC (SC005863)
- Filing history for HEART OF MIDLOTHIAN PLC (SC005863)
- People for HEART OF MIDLOTHIAN PLC (SC005863)
- Charges for HEART OF MIDLOTHIAN PLC (SC005863)
- Insolvency for HEART OF MIDLOTHIAN PLC (SC005863)
- More for HEART OF MIDLOTHIAN PLC (SC005863)
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) |
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11 Dec 2024 | AA | Full accounts made up to 30 June 2024 | |
08 Dec 2024 | TM01 | Termination of appointment of Andrew Mearns Brown as a director on 4 December 2024 | |
02 Feb 2024 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
15 Dec 2023 | AP01 | Appointment of Mr Andrew Mearns Brown as a director on 14 December 2023 | |
15 Dec 2023 | TM01 | Termination of appointment of Donald Ian Cumming as a director on 14 December 2023 | |
30 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
21 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
13 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
01 Jun 2022 | AP01 | Appointment of Mr Gerard Martin Mallon as a director on 1 June 2022 | |
31 May 2022 | TM01 | Termination of appointment of Stuart Robert Wallace as a director on 31 May 2022 | |
05 Jan 2022 | MA | Memorandum and Articles of Association | |
05 Jan 2022 | RESOLUTIONS |
Resolutions
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24 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
24 Dec 2021 | PSC02 | Notification of Foundation of Hearts Limited as a person with significant control on 30 August 2021 | |
23 Dec 2021 | PSC07 | Cessation of Bidco (1874) Limited as a person with significant control on 30 August 2021 | |
13 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
12 Jul 2021 | AP01 | Appointment of Mr James Kennedy Anderson as a director on 1 July 2021 | |
25 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
31 Dec 2020 | AA | Full accounts made up to 30 June 2020 | |
22 Dec 2020 | TM01 | Termination of appointment of Thomas Eric Hogg as a director on 17 December 2020 | |
24 Aug 2020 | AP01 | Appointment of Mr Andrew John Mckinlay as a director on 17 August 2020 | |
10 Jan 2020 | CS01 | Confirmation statement made on 9 December 2019 with updates | |
03 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
06 Nov 2019 | TM01 | Termination of appointment of Craig William Levein as a director on 31 October 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with updates |