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THE HEARTS AND BALLS CHARITABLE TRUST

Company number SC240234

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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)
31 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
17 Jun 2014 AP01 Appointment of Mr Fergus Donald Wallace as a director
16 Jun 2014 AP01 Appointment of Mr James Donald Gilmour Wilson as a director
06 Dec 2013 AR01 Annual return made up to 28 November 2013 no member list
06 Dec 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 December 2013
17 Sep 2013 TM01 Termination of appointment of John Beattie as a director
28 Jun 2013 TM01 Termination of appointment of Jeffrey Milliken as a director
25 Jun 2013 AA Total exemption full accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 no member list
05 Dec 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 December 2012
09 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 28 November 2011 no member list
07 Dec 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 December 2011
15 Nov 2011 AP01 Appointment of Mr Kenneth Hamilton as a director
20 May 2011 AA Total exemption full accounts made up to 30 November 2010
07 Jan 2011 TM01 Termination of appointment of John Evans as a director
07 Dec 2010 AR01 Annual return made up to 28 November 2010 no member list
07 Dec 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 7 December 2010
01 Oct 2010 AP01 Appointment of John Ross Beattie as a director
03 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 28 November 2009 no member list
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 17 December 2009
16 Dec 2009 CH01 Director's details changed for Ian Mclauchlan on 28 November 2009
16 Dec 2009 CH01 Director's details changed for Henry Anderson Richmond on 28 November 2009