Active
Company Information for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH,
|
Company Registration Number
SC488587
Private Limited Company
Active |
Company Name | |
---|---|
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH Other companies in EH3 | |
Company Number | SC488587 | |
---|---|---|
Company ID Number | SC488587 | |
Date formed | 2014-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB200170776 |
Last Datalog update: | 2024-11-05 13:48:37 |
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Officer | Role | Date Appointed |
---|---|---|
WATERSTONE COMPANY SECRETARIES LTD |
||
ALAN PASCOE COLLETT |
||
ANDREW RICHARD INGRAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES BEAUMONT |
Director | ||
DAVID REGINALD GIBBINS |
Director | ||
CHRISTOPHER DOWN |
Company Secretary | ||
CHRISTOPHER JONATHAN ALDERSON DOWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MARY ABBOTS COURT LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1981-06-05 | Active | |
WEST KENSINGTON COURT LIMITED | Company Secretary | 2018-07-06 | CURRENT | 1997-01-31 | Active | |
WALLS & FUTURES REIT PLC | Company Secretary | 2018-05-01 | CURRENT | 2016-03-18 | Active | |
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED | Company Secretary | 2018-04-11 | CURRENT | 1999-01-05 | Active | |
HYVE GROUP LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1985-06-28 | Active | |
BENEVOLENTAI CAMBRIDGE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2003-11-26 | Active | |
INSTITUTE OF RISK MANAGEMENT | Company Secretary | 2018-01-31 | CURRENT | 1986-04-11 | Active | |
HOMEINVESTOR ASSET MANAGEMENT LTD | Company Secretary | 2017-11-29 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
HOMEINVESTOR LTD | Company Secretary | 2017-11-29 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2015-06-22 | Active | |
UNIGEL (UK) LIMITED | Company Secretary | 2017-11-08 | CURRENT | 1995-03-14 | Active | |
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2017-03-16 | CURRENT | 2015-06-22 | Active | |
HEARTHSTONE DIRECT LIMITED | Director | 2017-01-20 | CURRENT | 2010-10-20 | Dissolved 2017-12-12 | |
HEARTHSTONE INVESTMENTS LIMITED | Director | 2017-01-20 | CURRENT | 2007-09-24 | Active | |
HEARTHSTONE ASSET MANAGEMENT LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-02 | Active | |
HEARTHSTONE ASSET MANAGEMENT LIMITED | Director | 2018-05-14 | CURRENT | 2010-12-02 | Active | |
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2015-12-12 | CURRENT | 2015-06-22 | Active | |
HEARTHSTONE INVESTMENTS (FP) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
HEARTHSTONE INVESTMENTS (GP) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART GORDON SPRINGHAM | ||
DIRECTOR APPOINTED HELEN SIMONS | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Hearthstone Investments Limited as a person with significant control on 2023-08-02 | ||
SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Andrew Richard Ingram Smith on 2021-12-01 | |
PSC05 | Change of details for Hearthstone Investments Limited as a person with significant control on 2021-12-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 7 Melville Crescent Edinburgh EH3 7JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Stuart Gordon Springham on 2020-10-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PASCOE COLLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Hearthstone Investments Plc as a person with significant control on 2020-04-29 | |
AP01 | DIRECTOR APPOINTED MR CEDRIC ALAIN BUCHER | |
AP01 | DIRECTOR APPOINTED MR CEDRIC ALAIN BUCHER | |
AP01 | DIRECTOR APPOINTED STUART GORDON SPRINGHAM | |
AP01 | DIRECTOR APPOINTED STUART GORDON SPRINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-25 | |
PSC05 | Change of details for Hearthstone Investments Plc as a person with significant control on 2019-02-01 | |
PSC05 | Change of details for Hearthstone Investments Plc as a person with significant control on 2019-02-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Waterstone Company Secretaries Ltd as company secretary on 2017-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BEAUMONT | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBINS | |
AP01 | DIRECTOR APPOINTED MR ALAN PASCOE COLLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWN | |
TM02 | Termination of appointment of Christopher Down on 2016-12-01 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr David Gibbons on 2015-12-04 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 FULL LIST | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR DAVID GIBBONS | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |