THE HEARTS AND BALLS CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Liam Mcarthur as a director on 2024-08-21 |
| 28/08/2428 August 2024 | Termination of appointment of Graham James Docherty as a director on 2024-08-21 |
| 28/08/2428 August 2024 | Termination of appointment of Gregor Craig Hollerin as a director on 2024-08-21 |
| 28/08/2428 August 2024 | Appointment of Graham Fisken as a director on 2024-08-21 |
| 26/04/2426 April 2024 | Appointment of Ms Victoria Alexis Mendelssohn as a director on 2024-04-18 |
| 12/03/2412 March 2024 | Termination of appointment of Kenneth Hamilton as a director on 2024-02-21 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 22/11/2322 November 2023 | Appointment of Dr Hugh Donald Maclennan as a director on 2023-11-08 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/04/2321 April 2023 | Appointment of Mrs Sandra Jane Taylor as a director on 2023-04-19 |
| 01/12/221 December 2022 | Termination of appointment of Alastair David Kellock as a director on 2022-11-16 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 25/03/2225 March 2022 | Appointment of Mr George Stuart Rae as a director on 2022-01-26 |
| 25/03/2225 March 2022 | Termination of appointment of Graham James Docherty as a secretary on 2022-01-26 |
| 25/03/2225 March 2022 | Termination of appointment of Bruce Ruthven as a director on 2022-01-26 |
| 25/03/2225 March 2022 | Appointment of George Stuart Rae as a secretary on 2022-01-26 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 13/08/2013 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED BRUCE RUTHVEN |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CRAIG HOLLERIN / 05/02/2020 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED ALEXANDER HAGART |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED WILLIAM BELL |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR GREGOR CRAIG HOLLERIN |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LITTLEFAIR |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY RICHMOND |
| 25/10/1725 October 2017 | SECRETARY APPOINTED GRAHAM JAMES DOCHERTY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHMOND |
| 20/04/1720 April 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 17/04/1717 April 2017 | DIRECTOR APPOINTED ALASTAIR KELLOCK |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR GRAHAM JAMES DOCHERTY |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
| 18/08/1618 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAUCHLAN |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 07/12/157 December 2015 | 28/11/15 NO MEMBER LIST |
| 12/06/1512 June 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | 28/11/14 NO MEMBER LIST |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILLIES |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DONALD WALLACE / 20/08/2014 |
| 31/07/1431 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR FERGUS DONALD WALLACE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 06/12/136 December 2013 | 28/11/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEATTIE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLIKEN |
| 25/06/1325 June 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | 28/11/12 NO MEMBER LIST |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 09/07/129 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | 28/11/11 NO MEMBER LIST |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR KENNETH HAMILTON |
| 20/05/1120 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND |
| 07/12/107 December 2010 | 28/11/10 NO MEMBER LIST |
| 01/10/101 October 2010 | DIRECTOR APPOINTED JOHN ROSS BEATTIE |
| 03/08/103 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | 28/11/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | ADOPT ARTICLES 09/12/2009 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MALCOLM GILLIES / 28/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NAPIER LITTLEFAIR / 28/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANDERSON RICHMOND / 28/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MILLIKEN / 28/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERRYMAN EVANS / 28/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAUCHLAN / 28/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCARTHUR / 28/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERRYMAN EVANS / 26/06/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED WILLIAM GEDDIE WATT |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED HENRY ANDERSON RICHMOND |
| 28/02/0828 February 2008 | SECRETARY APPOINTED HENRY ANDERSON RICHMOND |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED IAN MCLAUCHLAN |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY JOHN EVANS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 28/11/07 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/01/0726 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 28/11/05 |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/01/0513 January 2005 | ANNUAL RETURN MADE UP TO 28/11/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 28/11/03 |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED LISMORE CHARITABLE COMPANY CERTIFICATE ISSUED ON 16/05/03 |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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