HEART OF MIDLOTHIAN PLC

Address

HEART OF MIDLOTHIAN PLC
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2AA
(87 companies also use this postcode)

Web:
Classification:

Activities of sport clubs

Legal Information

Company Registration No.:
SC005863
Incorporation Date:
29 Apr 1905 (112 Years old)
Financial Year End:
30 Jun
Capital:
£1,564,782,320.00 on 17 Jan 2017
For period ending:
30 Jun 2017
Filed on:
21 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2015
Filed on:
30 Dec 2015
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Information correct as of: 4 Dec 2017 - Check for updates

Map


Notices published in the Gazette

14 Nov 2016

Company Number: 04456404 Interest: freehold Title number: WM807621 SEIZURE & DETAINMENT OF PROPERTY ENVIRONMENT & INFRASTRUCTURE Property: The Property situated at Land on the north side of Romford Close, Sheldon B26 3TR being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 29 September 2016. Assistant Treasury Solicitor 8 November 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: HEART OF MIDLOTHIAN 2005 LIMITED WHEREAS HEART OF MIDLOTHIAN 2005 LIMITED, a company incorporated under the Companies Acts under Company number SC291956 was dissolved on 10 May 2013; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Heart of Midlothian 2005 Limited was the holder of 6,541,662 shares in Heart of Midlothian PLC (SC005863); AND WHEREAS the dissolution of the said Heart of Midlothian 2005 Limited came to my notice on 3 December 2013: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the aforesaid shares. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 3 November 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: MCGOOGAN ESTATE AGENTS LIMITED WHEREAS MCGOOGAN ESTATE AGENTS LIMITED, a company incorporated under the Companies Acts under Company number SC354037 was dissolved on 19 July 2016; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said McGoogan Estate Agents Limited was the Tenant under a Lease between Glenbervie Investments Limited and the said McGoogan Estate Agents Limited, dated 28 June 2012 and 19 July 2012 and registered in the Books of Council and Session on 14 January 2013, of ALL and WHOLE the ground floor shop premises known as 39 Main Street, Coatbridge being the westmost shop of the two storey tenement forming 39, 41, 43 and 45 Main Street, Coatbridge being part of the subjects registered in the Land Register of Scotland under title number LAN163428; AND WHEREAS the dissolution of the said McGoogan Estate Agents Limited came to my notice on 28 October 2016: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 3 November 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: JULIE BARNETT LTD WHEREAS JULIE BARNETT LTD, a company incorporated under the Companies Acts under Company number SC369370 was dissolved on 24 May 2016; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Julie Barnett Ltd was the Sub-Tenant under a Sub-Lease between Ladbrokes Betting & Gaming Limited and the said Julie Barnett Ltd (therein named Julie Barnett Limited) dated 4 November 2015 and 15 February 2016 and registered in the Books of Council and Session on 19 February 2016 of ALL and WHOLE the first floor office premises (including the entrance door at ground floor level and the staircase, stairs and stairwell from ground floor level to the said first floor office premises) known as Unit 2, 1/11 Main Street, Milngavie; AND WHEREAS the dissolution of the said Julie Barnett Ltd came to my notice on 3 November 2016: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Sub-Tenant’s interest under the said Sub-Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 7 November 2016 HM CUSTOMS & EXCISE NOTICE OF SEIZURE OF GOODS UNDER THE CUSTOMS & EXCISE MANAGEMENT ACT 1979 To the Owner of the following goods seized on 3 November 2016 at Eden Fuels, 34 Jonesborough Road, Newry BR35 8HU. Pursuant to Section 139(6) of the Customs and Excise Management Act 1979, and paragraph 1 of Schedule 3 thereto, the Commissioners hereby give notice that by virtue of the powers contained in the Customs and Excise Acts, certain goods namely, 200 Litres Diesel 1300 Litres Red Diesel 8500 Litres Kerosene 1 x Beehive Tank 1 x Cylindrical Tank 1 x Rectangular Tank 5 x IBCs 3 x Fuel pumps & hosing have been seized as liable to forfeiture. If you claim that all or any of the aforesaid goods are not liable to forfeiture you must, within one month from the date of this notice of seizure, give notice of your claim in writing to the Commissioners at an office of Customs and Excise, in accordance with paragraphs 3 and 4 of Schedule 3 to the Customs and Excise Management Act 1979. Your notice must also specify your name and address and the goods claimed as not liable to forfeiture. If you live outside the United Kingdom you must also give the name and address of a solicitor within the United Kingdom who is authorised to accept service of the process and to act on your behalf. In default of such notice within the said period of one month, or if any requirement of the above mentioned paragraph 4 is not complied with, all the aforesaid goods will be deemed to have been duly condemned as forfeit. If you do give notice of claim in the proper form, the Commissioners will take legal proceedings for the condemnation of all goods claimed as not liable to forfeiture. Evelyn Malone Officer of Revenue and Customs, Carne House, 20 Corry Place, Belfast BT3 9HY.

18 Jun 2014

Company Number: SC005863 Registered Office: c/o BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD Principal Trading Address: Tynecastle Stadium, Gorgie Road, Edinburgh, EH11 2NL. Bryan Alan Jackson, Trevor Nigel Birch and James Bernard Stephen, the Joint Administrators, give notice in terms of Rule 2.45 that the Joint Administrators’ appointment ceased to have effect on 11 June 2014. Any member or creditor that wishes to view a copy of the notice and final progress report may do so via http://extranet.bdo.co.uk/sites/ HOM_PLC/Pages/Default.aspx using the below noted username and password; Username: HoMfc. Password: ksFeqwG:05 (please note that the password is case sensitive). Members and creditors may additionally request a free hard copy of the notice and final progress report by writing to Duncan Raggett, BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD. Office Holder details: Bryan Alan Jackson, Trevor Nigel Birch and James Bernard Stephen (IP Nos 5194, 8086 and 9273) all of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: Email: duncan.raggett@bdo.co.uk. Bryan Alan Jackson and Trevor Nigel Birch and James Bernard Stephen, Joint Administrators 12 June 2014. In the Sheriffdom of Tayside, Central and Fife at Dundee Court Ref: L19/11

Recently Filed Documents - 265 available


Directors and Secretaries

Ann Budge
9 May 2014 ⇒ Present ( 3 Years ) Director
Donald Cumming
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Jacqueline Duncan
1 Jul 2017 ⇒ Present ( 5 Months ) Director
2 Oct 2014 ⇒ Present ( 3 Years ) Company Secretary
Thomas Hogg
9 May 2014 ⇒ Present ( 3 Years ) Director
Craig Levein
2 Oct 2014 ⇒ Present ( 3 Years ) Director
Stuart Wallace
3 Feb 2017 ⇒ Present ( 10 Months ) Director
Kevin Windram
2 Oct 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

FOUNDATION OF HEARTS LIMITED
- OUTSTANDING on 21 May 2014
BIDCO (1874) LIMITED
- OUTSTANDING on 17 May 2014
BIDCO (1874) LIMITED
- OUTSTANDING on 16 May 2014
FOUNDATION OF HEARTS LIMITED
- OUTSTANDING on 16 May 2014

Previous Addresses

C/O BDO LLP
CITYPOINT 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Changed 10 Oct 2014

TYNECASTLE STADIUM
GORGIE ROAD
EDINBURGH
MIDLOTHIAN
EH11 2NL
Changed 2 Jul 2013

TYNECASTLE PARK
GORGIE ROAD
EDINBURGH
EH11 2NL
Changed 25 Mar 1998


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
10 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 21 Nov 2017 5
30 Jun 2016 22 Nov 2016 5
30 Jun 2015 16 Nov 2015 5
30 Jun 2014 30 Dec 2014 6
30 Jun 2013 1 Oct 2014 16

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
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