- Company Overview for HEARTLANDS (CENTRAL) LIMITED (SC338256)
- Filing history for HEARTLANDS (CENTRAL) LIMITED (SC338256)
- People for HEARTLANDS (CENTRAL) LIMITED (SC338256)
- Charges for HEARTLANDS (CENTRAL) LIMITED (SC338256)
- Insolvency for HEARTLANDS (CENTRAL) LIMITED (SC338256)
- More for HEARTLANDS (CENTRAL) LIMITED (SC338256)
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) |
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16 Oct 2013 | AAMD | Amended accounts made up to 15 December 2012 | |
17 Jun 2013 | AA | Accounts for a dormant company made up to 15 December 2012 | |
24 May 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 15 December 2012 | |
08 Mar 2013 | CH01 | Director's details changed for Ian Fraser Nicol on 8 March 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
09 Feb 2013 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
06 Feb 2013 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
08 Jan 2013 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
18 Dec 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
19 Nov 2012 | TM01 | Termination of appointment of Alan Mills as a director | |
19 Nov 2012 | TM01 | Termination of appointment of Andrew Nicholson as a director | |
19 Nov 2012 | TM01 | Termination of appointment of Gary Stewart as a director | |
29 Oct 2012 | AP01 | Appointment of Mr James Mccubbin Rowney as a director | |
23 Oct 2012 | CERTNM |
Company name changed roboscot (67) LIMITED\certificate issued on 23/10/12
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23 Oct 2012 | RESOLUTIONS |
Resolutions
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15 Oct 2012 | AP01 | Appointment of Ian Fraser Nicol as a director | |
12 Oct 2012 | AP01 | Appointment of Mrs Barbara Ida Mary Turnbull as a director | |
12 Oct 2012 | AP01 |
Appointment of David Clifford Grant as a director
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12 Oct 2012 | AP01 | Appointment of Ian Fraser Nicol as a director | |
12 Oct 2012 | AP01 | Appointment of Mrs Barbara Ida Mary Turnbull as a director | |
12 Oct 2012 | AP01 | Appointment of David Clifford Grant as a director | |
10 Aug 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
10 Aug 2012 | TM02 | Termination of appointment of Christine Russell as a secretary | |
30 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders |