FOUNDATION OF HEARTS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Resolutions

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15/01/2515 January 2025 Memorandum and Articles of Association

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11/01/2511 January 2025 Director's details changed for Miss Claire Hammond on 2025-01-11

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11/01/2511 January 2025 Director's details changed for Mr Gary Locke on 2025-01-11

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07/01/257 January 2025 Termination of appointment of Andrew Mearns Brown as a director on 2024-12-04

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07/01/257 January 2025 Appointment of Mr Gary Locke as a director on 2024-12-04

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07/01/257 January 2025 Termination of appointment of Louise Elizabeth Strutt as a director on 2024-12-04

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07/01/257 January 2025 Appointment of Ms Claire Hammond as a director on 2024-12-04

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-06-30

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11/11/2411 November 2024 Confirmation statement made on 2024-10-15 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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27/12/2327 December 2023 Memorandum and Articles of Association

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27/12/2327 December 2023 Notice of Restriction on the Company's Articles

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15/12/2315 December 2023 Appointment of Mr Gary Adam Cowen as a director on 2023-12-14

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15/12/2315 December 2023 Termination of appointment of Donald Ian Cumming as a director on 2023-12-14

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-06-30

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20/12/2220 December 2022 Appointment of Mr James Peter Burberry as a director on 2022-12-15

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19/12/2219 December 2022 Appointment of Mr Graham Robertson as a director on 2022-12-15

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19/12/2219 December 2022 Termination of appointment of Stuart Robert Wallace as a director on 2022-12-15

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19/12/2219 December 2022 Termination of appointment of David Alastair Reid Bruce as a director on 2022-12-15

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24/11/2224 November 2022 Confirmation statement made on 2022-10-15 with no updates

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Memorandum and Articles of Association

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31/12/2131 December 2021 Resolutions

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21/12/2121 December 2021 Appointment of Mr Gerard Martin Mallon as a director on 2021-12-16

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21/12/2121 December 2021 Appointment of Mr Andrew Mearns Brown as a director on 2021-12-16

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21/12/2121 December 2021 Termination of appointment of Garry Halliday as a director on 2021-12-16

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27/10/2127 October 2021 Confirmation statement made on 2021-10-15 with no updates

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04/01/194 January 2019 30/06/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 30/06/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED STUART ROBERT WALLACE

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CORMACK

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 23 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE

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03/05/163 May 2016 SAIL ADDRESS CREATED

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03/05/163 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/12/1516 December 2015 DIRECTOR APPOINTED MRS LOUISE ELIZABETH STRUTT

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 15/10/15 NO MEMBER LIST

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY

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14/01/1514 January 2015 DIRECTOR APPOINTED MR BARRY MCGONAGLE

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/10/1416 October 2014 15/10/14 NO MEMBER LIST

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10/10/1410 October 2014 DIRECTOR APPOINTED MR DONALD IAN CUMMING

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18/09/1418 September 2014 ADOPT ARTICLES 31/08/2014

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18/09/1418 September 2014 STATEMENT OF COMPANY'S OBJECTS

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29/08/1429 August 2014 PREVSHO FROM 31/10/2014 TO 30/06/2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR CALUM ROBERTSON

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23/05/1423 May 2014 DIRECTOR APPOINTED MR DAVID ALASTAIR REID BRUCE

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BRYANT

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY SNEDDEN

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MASTERTON

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALVES

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD FORD

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17/10/1317 October 2013 15/10/13 NO MEMBER LIST

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/05/1321 May 2013 DIRECTOR APPOINTED MR IAN MURRAY

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18/05/1318 May 2013 DIRECTOR APPOINTED MS JANE CATHERINE LEWIS

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18/05/1318 May 2013 DIRECTOR APPOINTED MR WILLIAM ROGER ALVES

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18/05/1318 May 2013 DIRECTOR APPOINTED MR HENRY SNEDDEN

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18/05/1318 May 2013 DIRECTOR APPOINTED MR CALUM DAVID JUKES ROBERTSON

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01/05/131 May 2013 DIRECTOR APPOINTED MR DOUGLAS GEORGE MASTERTON

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26/04/1326 April 2013 DIRECTOR APPOINTED MR GARRY HALLIDAY

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12/12/1212 December 2012 15/10/12 NO MEMBER LIST

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARRY HALLIDAY

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08/11/118 November 2011 15/10/11 NO MEMBER LIST

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29/10/1029 October 2010 DIRECTOR APPOINTED MR DONALD CAMPBELL CLARK FORD

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15/10/1015 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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