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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)
05 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 25
29 Mar 2011 AP03 Appointment of Mr Sergejus Fedetovas as a secretary
09 Mar 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
09 Mar 2011 CH01 Director's details changed for Vitalijus Vasiliakukas on 1 April 2010
10 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 24
12 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 14,691,935.00
01 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
28 Jul 2010 TM02 Termination of appointment of Andrew Fraser as a secretary
05 May 2010 AA Full accounts made up to 31 July 2009
17 Sep 2009 363a Return made up to 22/08/09; bulk list available separately
29 Apr 2009 AA Full accounts made up to 31 July 2008
31 Mar 2009 353a Location of register of members (non legible)
17 Mar 2009 288a Director appointed vitalijus vasiliakukas
25 Nov 2008 363a Return made up to 22/08/08; bulk list available separately
05 Aug 2008 88(3) Particulars of contract relating to shares
05 Aug 2008 88(2) Ad 31/07/08\gbp si 34285714@0.1=3428571.4\gbp ic 1263363/4691934.4\
01 Aug 2008 123 Nc inc already adjusted 31/07/08
01 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2008 AA Full accounts made up to 31 July 2007
13 Sep 2007 363s Return made up to 22/08/07; bulk list available separately
02 Mar 2007 AA Full accounts made up to 31 July 2006
12 Sep 2006 288a New director appointed
01 Sep 2006 363s Return made up to 22/08/06; bulk list available separately
16 Feb 2006 288b Director resigned