HEART OF MIDLOTHIAN PLC

Company number SC005863

Date	Type	Description	View / Download
10 Oct 2014	AD01	Registered office address changed from , C/O Bdo Llp, Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD to Collins House Rutland Square Edinburgh Midlothian EH1 2AA on 10 October 2014	(2 pages)
10 Oct 2014	AP03	Appointment of Jacqueline Duncan as a secretary on 2 October 2014	(3 pages)
01 Oct 2014	AA	Full accounts made up to 30 June 2013	(32 pages)
07 Jul 2014	1.4(Scot)	Notice of completion of voluntary arrangement	(1 page)
07 Jul 2014	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2014	(4 pages)
11 Jun 2014	2.23B(Scot)	Notice of end of Administration	(18 pages)
10 Jun 2014	AP01	Appointment of Robert Wilson as a director	(3 pages)
28 May 2014	AP01	Appointment of Mr Ian Murray as a director	(3 pages)
28 May 2014	AP01	Appointment of Dr Ann Cochrane Cook Wallace Budge as a director	(3 pages)
28 May 2014	AP01	Appointment of Dr Thomas Eric Hogg as a director	(3 pages)
28 May 2014	TM02	Termination of appointment of Sergejus Fedetovas as a secretary	(2 pages)
28 May 2014	TM01	Termination of appointment of Vitalijus Vasiliauskas as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Roman Romanov as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Sergejus Fedotovas as a director	(2 pages)
22 May 2014	MR04	Satisfaction of charge 25 in full	(4 pages)
21 May 2014	MR01	Registration of charge 0058630029	(17 pages)
17 May 2014	MR01	Registration of charge 0058630028	(21 pages)
17 May 2014	466(Scot)	Alterations to a floating charge	(27 pages)
16 May 2014	MR01	Registration of charge 0058630027	(21 pages)
16 May 2014	466(Scot)	Alterations to a floating charge	(28 pages)
16 May 2014	MR01	Registration of charge 0058630026	(28 pages)
14 May 2014	MR04	Satisfaction of charge 24 in full	(4 pages)
31 Jan 2014	2.20B(Scot)	Administrator's progress report	(22 pages)
02 Dec 2013	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(73 pages)
15 Aug 2013	2.18B(Scot)	Notice of result of meeting creditors	(1 page)