HEART OF MIDLOTHIAN PLC

Company number SC005863

Date	Type	Description	View / Download
19 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(483 pages)
19 Dec 2018	AA	Full accounts made up to 30 June 2018	(37 pages)
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(10 pages)
21 Nov 2017	AA	Full accounts made up to 30 June 2017	(35 pages)
05 Sep 2017	AP01	Appointment of Mrs Jacqueline Duncan as a director on 1 July 2017	(2 pages)
07 Feb 2017	CH01	Director's details changed for Mr Stuart Robert Wallace on 3 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Stuart Robert Wallace as a director on 3 February 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(28 pages)
14 Dec 2016	TM01	Termination of appointment of Brian Robert Cormack as a director on 6 December 2016	(1 page)
22 Nov 2016	AA	Full accounts made up to 30 June 2016	(33 pages)
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	(20 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 15,643,896	(3 pages)
16 Nov 2015	AA	Full accounts made up to 30 June 2015	(26 pages)
13 Aug 2015	AP01	Appointment of Mr Donald Ian Cumming as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Murray as a director on 30 June 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Brian Robert Cormack as a director on 12 May 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Robert Wilson as a director on 30 January 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 30 June 2014	(28 pages)
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	(19 pages)
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	(6 pages)
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	(6 pages)
29 Oct 2014	AP01	Appointment of Kevin Douglas Windram as a director on 2 October 2014	(3 pages)
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	(2 pages)
15 Oct 2014	CH01	Director's details changed for Robert Wilson on 2 October 2014	(3 pages)
10 Oct 2014	CH01	Director's details changed for Dr Ann Cochrane Cook Wallace Budge on 2 October 2014	(3 pages)

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