HEARTS AND MINDS LIMITED

SC178916
HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EDINBURGH EH1 2DP

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 22 Buy now
30 Oct 2023 accounts Annual Accounts 24 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 May 2023 officers Termination of appointment of director (Susan Mary Margaret Northrop) 1 Buy now
17 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2023 officers Termination of appointment of director (Stephen Hugh Gallagher) 1 Buy now
19 Dec 2022 accounts Annual Accounts 23 Buy now
07 Dec 2022 officers Appointment of director (Mr Gary Richard Ward) 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Appointment of secretary (Mrs Edith Ruth Tyre Butterworth) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Helen Sulis Bowie) 1 Buy now
11 Apr 2022 officers Termination of appointment of director (Allison Margaret Traynor) 1 Buy now
11 Apr 2022 officers Termination of appointment of director (Craig William Ritchie) 1 Buy now
10 Mar 2022 officers Appointment of secretary (Mr Sean Donnelly) 2 Buy now
10 Mar 2022 officers Appointment of director (Ms Helen Sulis Bowie) 2 Buy now
10 Mar 2022 officers Termination of appointment of secretary (Hannah Ruth Putsey Roberts) 1 Buy now
10 Mar 2022 officers Termination of appointment of secretary (Jay Mcallister) 1 Buy now
15 Feb 2022 officers Appointment of director (Ms Kirsty Mackay Tough) 2 Buy now
15 Feb 2022 officers Appointment of director (Mr Robert Neil Irvine) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Emily Sarah Mckerchar) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 25 Buy now
13 Aug 2021 resolution Resolution 7 Buy now
13 Aug 2021 incorporation Memorandum Articles 25 Buy now
28 Apr 2021 officers Appointment of secretary (Mrs Jay Mcallister) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr Kevin John Carter) 2 Buy now
16 Mar 2021 accounts Annual Accounts 26 Buy now
13 Jan 2021 officers Appointment of director (Mr Jack Webb) 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Change of particulars for secretary (Ms Hannah Ruth Putsey) 1 Buy now
29 Nov 2019 accounts Annual Accounts 22 Buy now
21 Nov 2019 officers Termination of appointment of director (Lesley Anne Louise Howells) 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Appointment of director (Ms Sandy Mary Harrison Lunan) 2 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2019 officers Termination of appointment of director (Zoe Van Zwanenberg) 1 Buy now
02 May 2019 officers Appointment of director (Mr Stephen Hugh Gallagher) 2 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Michelle Armstrong) 1 Buy now
08 Apr 2019 officers Appointment of secretary (Ms Hannah Ruth Putsey) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 25 Buy now
23 May 2018 officers Appointment of director (Mr Alan David Cameron) 2 Buy now
22 May 2018 officers Termination of appointment of director (Patrick Grenville Leavey) 1 Buy now
19 Apr 2018 officers Appointment of director (Mrs Lesley Anne Louise Howells) 2 Buy now
09 Feb 2018 officers Appointment of director (Mrs Allison Margaret Traynor) 2 Buy now
07 Feb 2018 officers Appointment of director (Dr Susan Mary Margaret Northrop) 2 Buy now
07 Feb 2018 officers Appointment of director (Mrs Emily Sarah Mckerchar) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Paul Thomas Pinson) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (John Short) 1 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 accounts Annual Accounts 18 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 officers Termination of appointment of director (Glenys Watt) 1 Buy now
11 Sep 2017 officers Termination of appointment of director (Alison Louise Turnbull) 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 officers Termination of appointment of secretary (Magdalena Licata) 1 Buy now
29 Mar 2017 officers Appointment of secretary (Ms Michelle Armstrong) 2 Buy now
09 Feb 2017 officers Change of particulars for secretary (Magdalena Licata) 1 Buy now
09 Feb 2017 officers Termination of appointment of secretary (Gemma Lianne Kicks) 1 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 officers Appointment of director (Professor Craig William Ritchie) 2 Buy now
29 Oct 2015 accounts Annual Accounts 16 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 officers Termination of appointment of director (Nanjika Nasiiro) 1 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 accounts Annual Accounts 17 Buy now
01 Oct 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 officers Change of particulars for director (Mrs Zoe Van Zwanenberg) 2 Buy now
18 Aug 2014 officers Appointment of director (Mr Patrick Grenville Leavey) 2 Buy now
28 Feb 2014 officers Appointment of director (Mrs Zoe Van Zwanenberg) 2 Buy now
19 Feb 2014 officers Appointment of secretary (Miss Gemma Lianne Kicks) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (William Holt) 1 Buy now
31 Oct 2013 accounts Annual Accounts 16 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
16 Oct 2013 officers Termination of appointment of director (Maureen Mcginn) 1 Buy now
03 May 2013 officers Termination of appointment of secretary (Benjamin Glencross) 1 Buy now
21 Nov 2012 accounts Annual Accounts 16 Buy now
01 Nov 2012 annual-return Annual Return 7 Buy now
01 Nov 2012 officers Appointment of director (Glenys Watt) 2 Buy now
01 Nov 2012 officers Appointment of director (Mr John Short) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Jonathan Shinton) 1 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Fiona Carr) 1 Buy now
06 Feb 2012 officers Appointment of secretary (Mr Benjamin Glencross) 1 Buy now
18 Oct 2011 accounts Annual Accounts 16 Buy now
05 Oct 2011 annual-return Annual Return 9 Buy now
05 Oct 2011 officers Appointment of director (Mr Paul Thomas Pinson) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Hearst & Minds) 1 Buy now
26 Apr 2011 officers Appointment of corporate director (Hearst & Minds) 2 Buy now
08 Nov 2010 accounts Annual Accounts 15 Buy now
28 Sep 2010 annual-return Annual Return 8 Buy now
28 Sep 2010 officers Change of particulars for director (Nanjika Nasiiro) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Dorothy Ross Elsey) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Dorothy Elsey) 1 Buy now
24 Sep 2010 officers Termination of appointment of director (Neil Packham) 1 Buy now