HEART OF MIDLOTHIAN PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HEART OF MIDLOTHIAN PLC

Company number SC005863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 42 pages (42 pages)
21 Oct 1998	363s	Return made up to 22/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Jul 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
06 Jul 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
06 Jul 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
04 Jul 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
07 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	225	Accounting reference date extended from 31/05/98 to 31/07/98	View PDF Accounting reference date extended from 31/05/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
26 Mar 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
26 Mar 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: tynecastle park, gorgie road, edinburgh, EH11 2NL	View PDF Registered office changed on 25/03/98 from: tynecastle park, gorgie road, edinburgh, EH11 2NL - link opens in a new window - 1 page (1 page)
05 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Feb 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
24 Nov 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 37 pages (37 pages)
11 Sep 1997	363s	Return made up to 22/08/97; bulk list available separately 363(288) ‐ Secretary resigned	View PDF Return made up to 22/08/97; bulk list available separately 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
08 Sep 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
08 Sep 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
08 Sep 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 11 pages (11 pages)
12 Aug 1997	88(2)R	Ad 15/05/97--------- £ si 2931200@.1=293120 £ ic 718834/1011954	View PDF Ad 15/05/97--------- £ si 2931200@.1=293120 £ ic 718834/1011954 - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1997	CERTNM	Company name changed heart of midlothian football clu b P.L.C.\certificate issued on 07/07/97	View PDF Company name changed heart of midlothian football clu b P.L.C.\certificate issued on 07/07/97 - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	88(2)R	Ad 15/05/97--------- £ si 3900000@.1=390000 £ ic 328834/718834	View PDF Ad 15/05/97--------- £ si 3900000@.1=390000 £ ic 328834/718834 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category