HEARTLANDS PROPERTIES MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHEARTLANDS PROPERTIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268554
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HEARTLANDS PROPERTIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Zenerji Llc as a director on Jun 15, 2022

    1 pagesTM01

    Appointment of Addison Mcelroy Fischer as a director on Jun 15, 2022

    2 pagesAP01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 16, 2022

    1 pagesAD01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Termination of appointment of Stephen Godden as a director on Sep 11, 2018

    1 pagesTM01

    Appointment of Mr Paul Joseph Healy as a director on Sep 11, 2018

    2 pagesAP01

    Confirmation statement made on May 28, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 07, 2018

    2 pagesPSC09

    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