HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
Company number SC488587
- Company Overview for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED (SC488587)
- Filing history for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED (SC488587)
- People for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED (SC488587)
- More for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED (SC488587)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
| 12 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Aug 2024 | AP01 | Appointment of Helen Simons as a director on 29 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Stuart Gordon Springham as a director on 29 July 2024 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 23 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Aug 2023 | PSC05 | Change of details for Hearthstone Investments Limited as a person with significant control on 2 August 2023 | |
| 03 Aug 2023 | CH04 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
| 18 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 24 Feb 2022 | CH01 | Director's details changed for Mr Andrew Richard Ingram Smith on 1 December 2021 | |
| 01 Dec 2021 | PSC05 | Change of details for Hearthstone Investments Limited as a person with significant control on 1 December 2021 | |
| 01 Dec 2021 | CH04 | Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
| 12 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 25 May 2021 | AD01 | Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on 25 May 2021 | |
| 14 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
| 14 Oct 2020 | CH01 | Director's details changed for Stuart Gordon Springham on 8 October 2020 | |
| 02 Oct 2020 | TM01 | Termination of appointment of Alan Pascoe Collett as a director on 30 September 2020 | |
| 26 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 May 2020 | PSC05 | Change of details for Hearthstone Investments Plc as a person with significant control on 29 April 2020 | |
| 06 Dec 2019 | AP01 | Appointment of Mr Cedric Alain Bucher as a director on 3 December 2019 | |
| 05 Dec 2019 | AP01 | Appointment of Stuart Gordon Springham as a director on 3 December 2019 | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
| 17 Sep 2019 | AA | Full accounts made up to 31 December 2018 |