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Company Information for

FOUNDATION OF HEARTS LIMITED

COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA,
Company Registration Number
SC387126
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Foundation Of Hearts Ltd
FOUNDATION OF HEARTS LIMITED was founded on 2010-10-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Foundation Of Hearts Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUNDATION OF HEARTS LIMITED
 
Legal Registered Office
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2AA
Other companies in EH3
 
Filing Information
Company Number SC387126
Company ID Number SC387126
Date formed 2010-10-15
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATION OF HEARTS LIMITED
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Company Officers of FOUNDATION OF HEARTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALASTAIR REID BRUCE
 Director 2014-05-22
DONALD IAN CUMMING
 Director 2014-10-01
GARRY HALLIDAY
 Director 2013-03-11
BARRY MCGONAGLE
 Director 2012-12-11
LOUISE ELIZABETH STRUTT
 Director 2015-12-03
STUART ROBERT WALLACE
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROBERT CORMACK
 Director 2010-10-15 2016-12-06
IAN MURRAY
 Director 2013-05-06 2015-06-30
WILLIAM ROGER ALVES
 Director 2013-05-06 2014-05-15
JAMES BRYANT
 Director 2010-10-15 2014-05-15
JANE CATHERINE LEWIS
 Director 2013-05-06 2014-05-15
DOUGLAS GEORGE MASTERTON
 Director 2013-05-01 2014-05-15
CALUM DAVID JUKES ROBERTSON
 Director 2013-05-06 2014-05-15
HENRY SNEDDEN
 Director 2013-05-06 2014-05-15
DONALD CAMPBELL CLARK FORD
 Director 2010-10-27 2013-11-13
ALEXANDER WILSON MACKIE
 Director 2010-10-15 2013-11-13
GARRY HALLIDAY
 Director 2010-10-15 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALASTAIR REID BRUCE SPORTING MEMORIES NETWORK (SCOTLAND) C.I.C. Director 2017-09-23 CURRENT 2011-10-17 Active
DAVID ALASTAIR REID BRUCE PITCHLIFE DEVELOPMENT LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
DAVID ALASTAIR REID BRUCE THE RWANDA PARTNERSHIP LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
DAVID ALASTAIR REID BRUCE SHAW MARKETING AND DESIGN LIMITED Director 1993-04-01 CURRENT 1986-02-05 Active
DONALD IAN CUMMING HEART OF MIDLOTHIAN PLC Director 2015-07-01 CURRENT 1905-04-29 Active
LOUISE ELIZABETH STRUTT SIMPATICO FINANCIAL PLANNING LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
LOUISE ELIZABETH STRUTT WISH FOR RWANDA Director 2009-08-13 CURRENT 2009-07-13 Dissolved 2015-05-22
STUART ROBERT WALLACE HEART OF MIDLOTHIAN PLC Director 2017-02-03 CURRENT 1905-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-02-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27Memorandum articles filed
2023-12-27Notice of Restriction on the Company's Articles
2023-12-15DIRECTOR APPOINTED MR GARY ADAM COWEN
2023-12-15APPOINTMENT TERMINATED, DIRECTOR DONALD IAN CUMMING
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20DIRECTOR APPOINTED MR JAMES PETER BURBERRY
2022-12-19APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR REID BRUCE
2022-12-19APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT WALLACE
2022-12-19DIRECTOR APPOINTED MR GRAHAM ROBERTSON
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-10Memorandum articles filed
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10RES01ADOPT ARTICLES 10/01/22
2021-12-31Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-31Memorandum articles filed
2021-12-31MEM/ARTSARTICLES OF ASSOCIATION
2021-12-31RES01ADOPT ARTICLES 31/12/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR GARRY HALLIDAY
2021-12-21DIRECTOR APPOINTED MR GERARD MARTIN MALLON
2021-12-21DIRECTOR APPOINTED MR ANDREW MEARNS BROWN
2021-12-21AP01DIRECTOR APPOINTED MR GERARD MARTIN MALLON
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GARRY HALLIDAY
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-09CC01Notice of Restriction on the Company's Articles
2021-09-09MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29AP01DIRECTOR APPOINTED MR PAUL JOHN CHESHIRE
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MCGONAGLE
2021-01-29CH01Director's details changed for Mrs Louise Elizabeth Strutt on 2021-01-29
2021-01-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-01-14RES01ADOPT ARTICLES 14/01/20
2019-12-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-01-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-01-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-02-15AP01DIRECTOR APPOINTED STUART ROBERT WALLACE
2017-02-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT CORMACK
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 23 Melville Street Edinburgh Midlothian EH3 7PE
2016-05-03AD03Registers moved to registered inspection location of 23 Melville Street Edinburgh Midlothian EH3 7PE
2016-05-03AD02Register inspection address changed to 23 Melville Street Edinburgh Midlothian EH3 7PE
2015-12-16AP01DIRECTOR APPOINTED MRS LOUISE ELIZABETH STRUTT
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY
2015-01-14AP01DIRECTOR APPOINTED MR BARRY MCGONAGLE
2014-12-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-10AP01DIRECTOR APPOINTED MR DONALD IAN CUMMING
2014-09-18CC04Statement of company's objects
2014-09-18RES01ADOPT ARTICLES 18/09/14
2014-08-29AA01Previous accounting period shortened from 31/10/14 TO 30/06/14
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CALUM ROBERTSON
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SNEDDEN
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MASTERTON
2014-05-23AP01DIRECTOR APPOINTED MR DAVID ALASTAIR REID BRUCE
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRYANT
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALVES
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FORD
2013-10-17AR0115/10/13 NO MEMBER LIST
2013-08-07AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-21AP01DIRECTOR APPOINTED MR IAN MURRAY
2013-05-18AP01DIRECTOR APPOINTED MS JANE CATHERINE LEWIS
2013-05-18AP01DIRECTOR APPOINTED MR HENRY SNEDDEN
2013-05-18AP01DIRECTOR APPOINTED MR CALUM DAVID JUKES ROBERTSON
2013-05-18AP01DIRECTOR APPOINTED MR WILLIAM ROGER ALVES
2013-05-01AP01DIRECTOR APPOINTED MR DOUGLAS GEORGE MASTERTON
2013-04-26AP01DIRECTOR APPOINTED MR GARRY HALLIDAY
2012-12-12AR0115/10/12 NO MEMBER LIST
2012-10-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-08AR0115/10/11 NO MEMBER LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GARRY HALLIDAY
2010-10-29AP01DIRECTOR APPOINTED MR DONALD CAMPBELL CLARK FORD
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOUNDATION OF HEARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUNDATION OF HEARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUNDATION OF HEARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUNDATION OF HEARTS LIMITED

Intangible Assets
Patents
We have not found any records of FOUNDATION OF HEARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATION OF HEARTS LIMITED
Trademarks
We have not found any records of FOUNDATION OF HEARTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HEART OF MIDLOTHIAN PLC 2014-05-16 Outstanding
HEART OF MIDLOTHIAN PLC 2014-05-21 Outstanding

We have found 2 mortgage charges which are owed to FOUNDATION OF HEARTS LIMITED

Income
Government Income
We have not found government income sources for FOUNDATION OF HEARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as FOUNDATION OF HEARTS LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION OF HEARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDATION OF HEARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUNDATION OF HEARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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