HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED
Overview
| Company Name | HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123225 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED?
- (9261) /
Where is HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED located?
| Registered Office Address | Tynecastle Stadium Gorgie Rd. EH11 2NL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEART OF MIDLOTHIAN COMMERCIAL LIMITED | Apr 12, 1990 | Apr 12, 1990 |
| RETURNMATCH LIMITED | Feb 22, 1990 | Feb 22, 1990 |
What are the latest accounts for HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Fraser as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEDOTOVAS, Sergejus | Director | L Sapiegos 3-9 FOREIGN Kaunas, 3000 Lithuania | Lithuania | Russian | Banker | 108336760001 | ||||
| FRASER, Andrew Stewart | Secretary | 67 Fairways KY12 0DX Dunfermline Fife | British | 61640120001 | ||||||
| HAY, Thomas Gary | Secretary | 43 Cairn Grove KY12 8YD Crossford Fife | British | 1051480003 | ||||||
| JOHNSON, Sally Beresford | Secretary | 37 Neidpath Place KY12 0XJ Dunfermline Fife | British | Chartered Accountant | 53602470001 | |||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| ANDERTON, Philip John | Director | Toftcombs House ML12 6QX Biggar Scottish Borders | British | Director | 85097410002 | |||||
| ARCHER, David William | Director | 40 Highburgh Road Dowanhill G12 9EF Glasgow | British | Corporate Finance Director | 78699460002 | |||||
| BURNETT, Charles Michael | Director | 3/9 North Werber Park EH4 1SY Edinburgh Midlothian | British | Commercial Manager | 110612980001 | |||||
| DEANS, George James | Director | Bannerfield House Linglie Road TD7 5LS Selkirk | Scotland | British | Director | 52661370001 | ||||
| DEANS, Leslie George | Director | 25 Braid Hills Road EH10 6HZ Edinburgh Midlothian | Scotland | British | Solicitor | 1260020001 | ||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | Director | 45750300001 | ||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | Chief Executive | 42787120004 | ||||
| FOULKES OF CUMNOCK, George | Director | 18a Ewenfield Road KA7 2QB Ayr Ayrshire | British | Member Of Parliament | 86022740001 | |||||
| FRASER, Andrew Stewart | Director | 67 Fairways KY12 0DX Dunfermline Fife | Scotland | British | Finance Director | 61640120001 | ||||
| HAY, Thomas Gary | Director | 43 Cairn Grove KY12 8YD Crossford Fife | British | Chartered Accountant | 1051480003 | |||||
| JACKSON, Fraser Scott | Director | 16 Galachlaw Shot EH10 7JF Edinburgh Midlothian | British | Solicitor | 410750004 | |||||
| MERCER, Alexander Wallace | Director | Flat 3, Carlekemp Priory Abbotsford Road EH39 5DA North Berwick East Lothian | British | Director | 64889260001 | |||||
| SMITH, Douglas Andrew | Director | Tweed Lodge Kerfield EH45 8LY Peebles | Scotland | British | Director | 426460001 | ||||
| HBJ SECRETARIAL LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 |
Does HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 11, 1990 Delivered On Sep 27, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0