HELD IN OUR HEARTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Cessation of Graham Curran as a person with significant control on 2025-04-04 |
| 05/08/255 August 2025 | Appointment of Ms Karen Margaret Hodgins as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Dr Corinne Love as a director on 2025-05-27 |
| 22/04/2522 April 2025 | Appointment of Dr Rosemary Townsend as a director on 2025-04-22 |
| 14/04/2514 April 2025 | Termination of appointment of Kirsty Catherine Dundas as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 04/04/254 April 2025 | Notification of Natalie Anne Mckail as a person with significant control on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Graham Russell Curran as a director on 2025-04-01 |
| 13/12/2413 December 2024 | Appointment of Olwyn Godfrey as a director on 2024-12-02 |
| 03/12/243 December 2024 | Appointment of Mrs Antonia Penelope Jane Siegel as a director on 2024-12-02 |
| 27/05/2427 May 2024 | Appointment of Ms Caroline Ruth Palmer as a director on 2024-03-26 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 27/03/2427 March 2024 | Termination of appointment of Gaynor Turner as a director on 2024-03-01 |
| 27/03/2427 March 2024 | Cessation of Gaynor Turner as a person with significant control on 2024-03-01 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Termination of appointment of Rosalind Mary Lowrie as a director on 2023-08-09 |
| 04/05/234 May 2023 | Appointment of Mrs Natalie Anne Mckail as a director on 2023-05-04 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 16/02/2316 February 2023 | Notification of Graham Curran as a person with significant control on 2023-02-09 |
| 18/12/2218 December 2022 | Appointment of Mr Graham Russell Curran as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Notification of Gaynor Turner as a person with significant control on 2022-12-01 |
| 08/11/228 November 2022 | Cessation of Mark Mackenzie-Smith as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Termination of appointment of Mark Mackenzie-Smith as a director on 2022-11-08 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Notification of Mark Mackenzie-Smith as a person with significant control on 2021-11-24 |
| 24/11/2124 November 2021 | Cessation of Yuill Seymour Irvine as a person with significant control on 2021-11-24 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD URQUHART |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR RONALD GRAHAM URQUHART |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED DR KIRSTY CATHERINE DUNDAS |
| 21/04/1621 April 2016 | 17/03/16 NO MEMBER LIST |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY DICKSON |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS GAYNOR JANE MACINTYRE |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | 17/03/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MRS MORVEN KIRSTEEN ANNE GARDNER |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IRIS QUAR |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR YUILL SEYMOUR IRVINE |
| 09/05/149 May 2014 | 17/03/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | 17/03/13 NO MEMBER LIST |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CADZOW |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MS IRIS QUAR |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | 17/03/12 NO MEMBER LIST |
| 05/10/115 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | 17/03/11 NO MEMBER LIST |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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