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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)
21 Nov 2017 AA Full accounts made up to 30 June 2017
05 Sep 2017 AP01 Appointment of Mrs Jacqueline Duncan as a director on 1 July 2017
07 Feb 2017 CH01 Director's details changed for Mr Stuart Robert Wallace on 3 February 2017
06 Feb 2017 AP01 Appointment of Mr Stuart Robert Wallace as a director on 3 February 2017
17 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Brian Robert Cormack as a director on 6 December 2016
22 Nov 2016 AA Full accounts made up to 30 June 2016
30 Dec 2015 AR01 Annual return made up to 9 December 2015 with bulk list of shareholders
Statement of capital on 2015-12-30
  • GBP 15,647,623.2
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 15,643,896
16 Nov 2015 AA Full accounts made up to 30 June 2015
13 Aug 2015 AP01 Appointment of Mr Donald Ian Cumming as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Ian Murray as a director on 30 June 2015
12 May 2015 AP01 Appointment of Mr Brian Robert Cormack as a director on 12 May 2015
30 Jan 2015 TM01 Termination of appointment of Robert Wilson as a director on 30 January 2015
30 Dec 2014 AA Full accounts made up to 30 June 2014
30 Dec 2014 AR01 Annual return made up to 9 December 2014 with bulk list of shareholders
Statement of capital on 2014-12-30
  • GBP 15,598,756.6
29 Dec 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 146,919,350
29 Dec 2014 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 146,919,350
29 Oct 2014 AP01 Appointment of Kevin Douglas Windram as a director on 2 October 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appoint auditor, approve accounts, re-apt director 23/05/2013
15 Oct 2014 CH01 Director's details changed for Robert Wilson on 2 October 2014
10 Oct 2014 CH01 Director's details changed for Dr Ann Cochrane Cook Wallace Budge on 2 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Ian Murray on 2 October 2014
10 Oct 2014 CH01 Director's details changed for Dr Thomas Eric Hogg on 2 October 2014
10 Oct 2014 AP01 Appointment of Craig William Levein as a director on 2 October 2014