HEART OF MIDLOTHIAN 2005 LIMITED

Company number SC291956

Date	Type	Description	View / Download
10 Nov 2016	BONA	Bona Vacantia disclaimer	(1 page)
10 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	MA	Memorandum and Articles of Association	(19 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 1	(4 pages)
03 May 2011	AA	Accounts for a small company made up to 31 July 2010	(9 pages)
10 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(24 pages)
29 Mar 2010	AA	Full accounts made up to 31 July 2008	(16 pages)
12 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
12 Nov 2009	CH01	Director's details changed for Sergejus Fedotovas on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Roman Romanov on 12 November 2009	(2 pages)
14 Sep 2009	AA	Group of companies' accounts made up to 31 July 2007	(28 pages)
10 Jun 2009	363a	Return made up to 19/10/08; full list of members	(3 pages)
08 Jun 2009	363a	Return made up to 19/10/07; full list of members	(3 pages)
18 Sep 2008	AA	Group of companies' accounts made up to 31 July 2006	(22 pages)
24 Jul 2007	225	Accounting reference date shortened from 31/10/06 to 31/07/06	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 15 atholl crescent edinburgh EH3 8HA	(1 page)
08 Mar 2007	288b	Secretary resigned	(1 page)
17 Nov 2006	363a	Return made up to 19/10/06; full list of members	(5 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
19 Oct 2005	NEWINC	Incorporation	(18 pages)