HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED

SC488587
FOURTH FLOOR 7 CASTLE STREET EDINBURGH UNITED KINGDOM EH2 3AH

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 13 Buy now
05 Aug 2024 officers Appointment of director (Helen Simons) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Stuart Gordon Springham) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 12 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 12 Buy now
24 Feb 2022 officers Change of particulars for director (Mr Andrew Richard Ingram Smith) 2 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 13 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Change of particulars for director (Stuart Gordon Springham) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Alan Pascoe Collett) 1 Buy now
26 Aug 2020 accounts Annual Accounts 14 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Cedric Alain Bucher) 2 Buy now
05 Dec 2019 officers Appointment of director (Stuart Gordon Springham) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 14 Buy now
25 Feb 2019 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
12 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2019 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 14 Buy now
11 Dec 2017 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Peter Charles Beaumont) 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Andrew Richard Ingram Smith) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 auditors Auditors Resignation Company 2 Buy now
12 Jul 2017 accounts Annual Accounts 15 Buy now
27 Apr 2017 officers Appointment of director (Mr Peter Charles Beaumont) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (David Reginald Gibbins) 1 Buy now
26 Apr 2017 officers Appointment of director (Mr Alan Pascoe Collett) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Christopher Jonathan Alderson Down) 1 Buy now
26 Apr 2017 officers Termination of appointment of secretary (Christopher Down) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 18 Buy now
14 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2015 officers Change of particulars for director (Mr David Gibbons) 2 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
01 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2014 officers Appointment of director (Mr David Gibbons) 2 Buy now
09 Oct 2014 incorporation Incorporation Company 8 Buy now