HEARTLANDS (CENTRAL) LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
HEARTLANDS (CENTRAL) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
HEARTLANDS (CENTRAL) LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: SC338256. The accounts status is FULL.
HEARTLANDS (CENTRAL) LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: SC338256. The accounts status is FULL.
HEARTLANDS (CENTRAL) LIMITED - MIDLOTHIAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
24/25 ST ANDREW SQUARE
MIDLOTHIAN
EH2 1AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
| MR DAVID CLIFFORD GRANT | Sep 1966 | British | Director | 2012-10-10 | CURRENT |
| MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2012-10-24 | CURRENT |
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-08-22 UNTIL 2012-10-10 | RESIGNED |
| ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2008-02-21 UNTIL 2008-06-20 | RESIGNED |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-06-20 UNTIL 2010-09-08 | RESIGNED |
| ALAN EWING MILLS | Sep 1957 | British | Director | 2008-02-21 UNTIL 2012-10-10 | RESIGNED |
| MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2012-10-10 UNTIL 2015-10-23 | RESIGNED |
| IAN FRASER NICOL | Apr 1967 | British | Director | 2012-10-10 UNTIL 2014-10-10 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-08 UNTIL 2011-08-22 | RESIGNED |
| MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2012-10-10 UNTIL 2015-10-23 | RESIGNED |
| AILEEN NORMA TAYLOR | Nov 1972 | British | Director | 2008-02-21 UNTIL 2010-09-08 | RESIGNED |
| IAN FRASER NICOL | Apr 1967 | British | Director | 2012-10-10 UNTIL 2014-10-10 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2010-09-08 UNTIL 2012-10-10 | RESIGNED |
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-08-22 UNTIL 2012-07-27 | RESIGNED | ||
| ALAN EWING MILLS | Sep 1957 | British | Secretary | 2008-02-21 UNTIL 2011-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| West Register (Realisations) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |