HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED

Company number SC488587

Date	Type	Description	View / Download
25 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019	(1 page)
12 Feb 2019	PSC05	Change of details for Hearthstone Investments Plc as a person with significant control on 1 February 2019	(2 pages)
12 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
11 Dec 2017	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 5 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Peter Charles Beaumont as a director on 22 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Andrew Richard Ingram Smith as a director on 21 November 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
16 Aug 2017	AUD	Auditor's resignation	(2 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Apr 2017	AP01	Appointment of Mr Peter Charles Beaumont as a director on 24 February 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of David Reginald Gibbins as a director on 24 February 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Alan Pascoe Collett as a director on 24 February 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016	(1 page)
26 Apr 2017	TM02	Termination of appointment of Christopher Down as a secretary on 1 December 2016	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2015	CH01	Director's details changed for Mr David Gibbons on 4 December 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(5 pages)
01 Sep 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
23 Oct 2014	AP01	Appointment of Mr David Gibbons as a director on 14 October 2014	(2 pages)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)