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HEARTLANDS (CENTRAL) LIMITED

Company number SC338256

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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)
13 Dec 2023 BONA Bona Vacantia disclaimer
03 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
21 May 2018 MR04 Satisfaction of charge 1 in full
14 Mar 2018 PSC02 Notification of West Register (Realisations) Limited as a person with significant control on 6 April 2016
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
09 Oct 2017 MR04 Satisfaction of charge 3 in full
04 Sep 2017 AA Full accounts made up to 31 December 2016
04 May 2017 MR04 Satisfaction of charge SC3382560005 in full
04 May 2017 MR04 Satisfaction of charge 2 in full
04 May 2017 MR04 Satisfaction of charge 4 in full
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Oct 2016 AUD Auditor's resignation
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
17 Nov 2015 TM01 Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014
10 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
07 Nov 2014 TM01 Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
20 May 2014 MR01 Registration of charge 3382560005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
20 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
17 Mar 2014 AA01 Previous accounting period extended from 15 December 2013 to 31 December 2013