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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)
29 Jan 2021 TM01 Termination of appointment of Barry Mcgonagle as a director on 28 January 2021
29 Jan 2021 CH01 Director's details changed for Mrs Louise Elizabeth Strutt on 29 January 2021
18 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
18 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
26 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
15 Feb 2017 AP01 Appointment of Stuart Robert Wallace as a director on 2 February 2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Dec 2016 TM01 Termination of appointment of Brian Robert Cormack as a director on 6 December 2016
10 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 May 2016 AD01 Registered office address changed from 23 Melville Street Edinburgh Midlothian EH3 7PE to Collins House Rutland Square Edinburgh Midlothian EH1 2AA on 6 May 2016
03 May 2016 AD03 Register(s) moved to registered inspection location 23 Melville Street Edinburgh Midlothian EH3 7PE
03 May 2016 AD02 Register inspection address has been changed to 23 Melville Street Edinburgh Midlothian EH3 7PE
16 Dec 2015 AP01 Appointment of Mrs Louise Elizabeth Strutt as a director on 3 December 2015
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 15 October 2015 no member list
30 Jun 2015 TM01 Termination of appointment of Ian Murray as a director on 30 June 2015
14 Jan 2015 AP01 Appointment of Mr Barry Mcgonagle as a director on 11 December 2012
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 15 October 2014 no member list