HEARTS AND BALLS VENTURES LTD.
Overview
| Company Name | HEARTS AND BALLS VENTURES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237130 |
| 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 HEARTS AND BALLS VENTURES LTD.?
- (7499) /
Where is HEARTS AND BALLS VENTURES LTD. located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEARTS AND BALLS VENTURES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for HEARTS AND BALLS VENTURES LTD.?
| 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) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Annual return made up to Sep 20, 2008 with full list of shareholders | 5 pages | AR01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 2 pages | 652a | ||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||
legacy | 8 pages | 363s | ||
Total exemption small company accounts made up to Sep 30, 2003 | 5 pages | AA | ||
legacy | 8 pages | 363s | ||
Who are the officers of HEARTS AND BALLS VENTURES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND, Henry Anderson | Secretary | 53 Craiglea Drive EH10 5PE Edinburgh Midlothian | British | Finance Director | 55524520001 | |||||
| EVANS, John Berryman | Director | 13 Craighall Gardens EH6 4RH Edinburgh Midlothian | Scotland | Scottish | Hr Director | 85764290001 | ||||
| GILLIES, Alexander Malcolm | Director | West Garleton House EH41 3SJ Haddington East Lothian | United Kingdom | British | Surveyor | 73540002 | ||||
| LITTLEFAIR, James Napier | Director | Fidra Road EH39 4NE North Berwick 25 East Lothian | Scotland | British | Business Consultant | 91978690001 | ||||
| MCARTHUR, Liam | Director | 8 Melville Terrace EH9 1ND Edinburgh Midlothian | United Kingdom | British | Special Advisor To The Justice | 85764940001 | ||||
| MCLAUCHLAN, Ian | Director | 18 Kaimes Road EH12 6JS Edinburgh Midlothian | Scotland | British | Retired Director | 1419980001 | ||||
| MILLIKEN, Jeffrey | Director | 3 Braid Crescent EH10 6AX Edinburgh | United Kingdom | British | Operations Director | 68679460001 | ||||
| RICHMOND, Henry Anderson | Director | 53 Craiglea Drive EH10 5PE Edinburgh Midlothian | United Kingdom | British | Finance Director | 55524520001 | ||||
| EVANS, John Berryman | Secretary | 13 Craighall Gardens EH6 4RH Edinburgh Midlothian | Scottish | Hr Director | 85764290001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| WYLIE, Alistair | Director | 93 West Saville Terrace EH9 3DN Edinburgh | Scotland | British | Manager Food Company | 93150200001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
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