BUSINESS WITH A HEART LIMITED
Overview
| Company Name | BUSINESS WITH A HEART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214043 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS WITH A HEART LIMITED?
- (7487) /
- (9262) /
Where is BUSINESS WITH A HEART LIMITED located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS WITH A HEART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BUSINESS WITH A HEART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on Mar 17, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Neil Kilgour as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Sims as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Sims as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kay Williamson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Geoffrey Alan Sims as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Kay Williamson as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Neil Kilgour as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS on Jun 28, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2009 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of BUSINESS WITH A HEART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILGOUR, Neil | Secretary | Melbourne Place EH39 4JS North Berwick North Berwick Business Centre East Lothian Scotland | British | 156131820001 | ||||||
| KILGOUR, Neil | Director | East Torphin Steading EH55 8RR Harburn The Stables West Lothian | United Kingdom | British | Performance Manager | 132072850001 | ||||
| SIMS, Geoffrey Alan | Secretary | Melbourne Place EH39 4JS North Berwick 35 East Lothian | British | 152277560001 | ||||||
| SIMS, Kay | Secretary | 43 Melbourne Place EH39 4JS North Berwick East Lothian | British | 73698720001 | ||||||
| WILLIAMSON, Kay | Secretary | 17 Mount Carmel Street DE23 6TB Derby Derbyshire | British | Landlord | 156228210001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| SIMS, Geoffrey Alan | Director | 35 Melbourne Place EH39 4JS North Berwick East Lothian | United Kingdom | British | Chief Executive | 73698730004 | ||||
| WILLIAMSON, Kay | Director | 17 Mount Carmel Street DE23 6TB Derby Derbyshire | Uk | British | Landlord | 156228210001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
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