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FOUNDATION OF HEARTS LIMITED

Company number SC387126

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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)
11 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
27 Dec 2023 CC01 Notice of Restriction on the Company's Articles
27 Dec 2023 MA Memorandum and Articles of Association
15 Dec 2023 TM01 Termination of appointment of Donald Ian Cumming as a director on 14 December 2023
15 Dec 2023 AP01 Appointment of Mr Gary Adam Cowen as a director on 14 December 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 AP01 Appointment of Mr James Peter Burberry as a director on 15 December 2022
19 Dec 2022 AP01 Appointment of Mr Graham Robertson as a director on 15 December 2022
19 Dec 2022 TM01 Termination of appointment of Stuart Robert Wallace as a director on 15 December 2022
19 Dec 2022 TM01 Termination of appointment of David Alastair Reid Bruce as a director on 15 December 2022
24 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2021 MA Memorandum and Articles of Association
31 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2021 AP01 Appointment of Mr Andrew Mearns Brown as a director on 16 December 2021
21 Dec 2021 AP01 Appointment of Mr Gerard Martin Mallon as a director on 16 December 2021
21 Dec 2021 TM01 Termination of appointment of Garry Halliday as a director on 16 December 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
09 Sep 2021 CC01 Notice of Restriction on the Company's Articles
09 Sep 2021 MA Memorandum and Articles of Association
29 Jan 2021 AP01 Appointment of Mr Paul John Cheshire as a director on 28 January 2021