FOUNDATION OF HEARTS LIMITED
| Status | ACTIVE |
| Company No. | SC387126 |
| Category | |
| Incorporated | 15 Oct 2010 |
| Age | 13 years, 7 months, 1 day |
| Jurisdiction | Scotland |
SUMMARY
FOUNDATION OF HEARTS LIMITED is an active with number SC387126. It was incorporated 13 years, 7 months, 1 day ago, on 15 October 2010. The company address is Collins House Collins House, Edinburgh, EH1 2AA, Midlothian, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Notice restriction on company articles
Date: 27 Dec 2023
Category: Change-of-constitution
Type: CC01
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-14
Officer name: Donald Ian Cumming
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Adam Cowen
Appointment date: 2023-12-14
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mr James Peter Burberry
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mr Graham Robertson
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Robert Wallace
Termination date: 2022-12-15
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-15
Officer name: David Alastair Reid Bruce
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mearns Brown
Appointment date: 2021-12-16
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Martin Mallon
Appointment date: 2021-12-16
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Halliday
Termination date: 2021-12-16
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Notice restriction on company articles
Date: 09 Sep 2021
Category: Change-of-constitution
Type: CC01
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Cheshire
Appointment date: 2021-01-28
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Mcgonagle
Termination date: 2021-01-28
Documents
Change person director company with change date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louise Elizabeth Strutt
Change date: 2021-01-29
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 10 Nov 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Appoint person director company with name date
Date: 15 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-02
Officer name: Stuart Robert Wallace
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Robert Cormack
Termination date: 2016-12-06
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Change registered office address company with date old address new address
Date: 06 May 2016
Action Date: 06 May 2016
Category: Address
Type: AD01
Change date: 2016-05-06
Old address: 23 Melville Street Edinburgh Midlothian EH3 7PE
New address: Collins House Rutland Square Edinburgh Midlothian EH1 2AA
Documents
Move registers to sail company with new address
Date: 03 May 2016
Category: Address
Type: AD03
New address: 23 Melville Street Edinburgh Midlothian EH3 7PE
Documents
Change sail address company with new address
Date: 03 May 2016
Category: Address
Type: AD02
New address: 23 Melville Street Edinburgh Midlothian EH3 7PE
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mrs Louise Elizabeth Strutt
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 11 Nov 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Ian Murray
Documents
Appoint person director company with name date
Date: 14 Jan 2015
Action Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Mcgonagle
Appointment date: 2012-12-11
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 16 Oct 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Ian Cumming
Appointment date: 2014-10-01
Documents
Statement of companys objects
Date: 18 Sep 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 29 Aug 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-10-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name termination date
Date: 23 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Calum David Jukes Robertson
Termination date: 2014-05-15
Documents
Termination director company with name termination date
Date: 23 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-15
Officer name: Henry Snedden
Documents
Termination director company with name termination date
Date: 23 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-15
Officer name: Douglas George Masterton
Documents
Appoint person director company with name date
Date: 23 May 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alastair Reid Bruce
Appointment date: 2014-05-22
Documents
Termination director company with name termination date
Date: 23 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-15
Officer name: Jane Catherine Lewis
Documents
Termination director company with name termination date
Date: 23 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bryant
Termination date: 2014-05-15
Documents
Termination director company with name termination date
Date: 23 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-15
Officer name: William Roger Alves
Documents
Termination director company with name termination date
Date: 13 Nov 2013
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-13
Officer name: Alexander Wilson Mackie
Documents
Termination director company with name termination date
Date: 13 Nov 2013
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Campbell Clark Ford
Termination date: 2013-11-13
Documents
Annual return company with made up date no member list
Date: 17 Oct 2013
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name date
Date: 21 May 2013
Action Date: 06 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Murray
Appointment date: 2013-05-06
Documents
Appoint person director company with name date
Date: 18 May 2013
Action Date: 06 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-06
Officer name: Ms Jane Catherine Lewis
Documents
Appoint person director company with name date
Date: 18 May 2013
Action Date: 06 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Snedden
Appointment date: 2013-05-06
Documents
Appoint person director company with name date
Date: 18 May 2013
Action Date: 06 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-06
Officer name: Mr Calum David Jukes Robertson
Documents
Appoint person director company with name date
Date: 18 May 2013
Action Date: 06 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-06
Officer name: Mr William Roger Alves
Documents
Appoint person director company with name date
Date: 01 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas George Masterton
Appointment date: 2013-05-01
Documents
Appoint person director company with name date
Date: 26 Apr 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Halliday
Appointment date: 2013-03-11
Documents
Annual return company with made up date no member list
Date: 12 Dec 2012
Action Date: 15 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-15
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date no member list
Date: 08 Nov 2011
Action Date: 15 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-15
Documents
Termination director company with name termination date
Date: 08 Nov 2011
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Halliday
Termination date: 2011-08-26
Documents
Appoint person director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Campbell Clark Ford
Documents
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