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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)
01 Jun 2022 AP01 Appointment of Mr Gerard Martin Mallon as a director on 1 June 2022
31 May 2022 TM01 Termination of appointment of Stuart Robert Wallace as a director on 31 May 2022
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
24 Dec 2021 PSC02 Notification of Foundation of Hearts Limited as a person with significant control on 30 August 2021
23 Dec 2021 PSC07 Cessation of Bidco (1874) Limited as a person with significant control on 30 August 2021
13 Dec 2021 AA Full accounts made up to 30 June 2021
12 Jul 2021 AP01 Appointment of Mr James Kennedy Anderson as a director on 1 July 2021
25 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
31 Dec 2020 AA Full accounts made up to 30 June 2020
22 Dec 2020 TM01 Termination of appointment of Thomas Eric Hogg as a director on 17 December 2020
24 Aug 2020 AP01 Appointment of Mr Andrew John Mckinlay as a director on 17 August 2020
10 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
03 Dec 2019 AA Full accounts made up to 30 June 2019
06 Nov 2019 TM01 Termination of appointment of Craig William Levein as a director on 31 October 2019
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
19 Dec 2018 AA Full accounts made up to 30 June 2018
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
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