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HEARTLANDS (CENTRAL) LIMITED

Company number SC338256

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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)
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
  • CONNOT ‐
23 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-11
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
  • ANNOTATION Clarification the AP01 form contains duplicate details which were originally registered on 12/10/2012.
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