HART ESTATES (FORTHQUARTER) LIMITED
Overview
| Company Name | HART ESTATES (FORTHQUARTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305524 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HART ESTATES (FORTHQUARTER) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HART ESTATES (FORTHQUARTER) LIMITED located?
| Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HART ESTATES (FORTHQUARTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HART ESTATES (FOURTHQUARTER) LIMITED | Aug 29, 2006 | Aug 29, 2006 |
| MM&S (5136) LIMITED | Jul 17, 2006 | Jul 17, 2006 |
What are the latest accounts for HART ESTATES (FORTHQUARTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HART ESTATES (FORTHQUARTER) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for HART ESTATES (FORTHQUARTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Change of details for Cruden Homes (East) Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Cruden Homes (East) Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Kevin David Reid on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Steven George Simpson on Mar 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Euan James Edward Haggerty as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Paula Dimond as a secretary on Feb 13, 2019 | 2 pages | AP03 | ||
Termination of appointment of William Stuart Murray as a secretary on Feb 13, 2019 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Who are the officers of HART ESTATES (FORTHQUARTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMOND, Paula | Secretary | Walker Street EH3 7LP Edinburgh 16 Scotland | 255430520001 | |||||||
| HAGGERTY, Euan James Edward | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 162679260001 | |||||
| REID, Kevin David | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 73680320003 | |||||
| SIMPSON, Steven George | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 78434060003 | |||||
| FAIRCLOUGH, Stuart Thomas | Secretary | Baberton House Juniper Green EH14 3HN Edinburgh | British | 622290001 | ||||||
| MURRAY, William Stuart | Secretary | Baberton House Juniper Green EH14 3HN Edinburgh | 186733210001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| GATELEY, Donald Kenneth | Director | 18 Clayhills Grove EH14 7NE Balerno Midlothian | British | 116396040001 | ||||||
| HEPBURN, Alastair John Harley | Director | Baberton House Juniper Green EH14 3HN Edinburgh | Scotland | British | 114477450001 | |||||
| HEWITT, Alistair James Neil | Director | Baberton House Juniper Green EH14 3HN Edinburgh | Scotland | British | 113081830001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of HART ESTATES (FORTHQUARTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Homes Limited | Apr 06, 2016 | Walker Street EH3 7LP Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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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