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HEARTS AND MINDS LIMITED

Company number SC178916

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
24 May 2023 PSC08 Notification of a person with significant control statement
24 May 2023 TM01 Termination of appointment of Susan Mary Margaret Northrop as a director on 24 May 2023
17 May 2023 PSC07 Cessation of Stephen Hugh Gallagher as a person with significant control on 17 May 2023
17 May 2023 TM01 Termination of appointment of Stephen Hugh Gallagher as a director on 17 May 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 AP01 Appointment of Mr Gary Richard Ward as a director on 24 November 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
07 Sep 2022 AP03 Appointment of Mrs Edith Ruth Tyre Butterworth as a secretary on 7 September 2022
07 Sep 2022 TM01 Termination of appointment of Helen Sulis Bowie as a director on 31 August 2022
11 Apr 2022 TM01 Termination of appointment of Allison Margaret Traynor as a director on 31 March 2022
11 Apr 2022 TM01 Termination of appointment of Craig William Ritchie as a director on 31 March 2022
10 Mar 2022 AP03 Appointment of Mr Sean Donnelly as a secretary on 10 March 2022
10 Mar 2022 AP01 Appointment of Ms Helen Sulis Bowie as a director on 24 February 2022
10 Mar 2022 TM02 Termination of appointment of Hannah Ruth Putsey Roberts as a secretary on 10 March 2022
10 Mar 2022 TM02 Termination of appointment of Jay Mcallister as a secretary on 24 February 2022
15 Feb 2022 AP01 Appointment of Ms Kirsty Mackay Tough as a director on 31 January 2022
15 Feb 2022 AP01 Appointment of Mr Robert Neil Irvine as a director on 31 January 2022
15 Feb 2022 TM01 Termination of appointment of Emily Sarah Mckerchar as a director on 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association