co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEARTLANDS (CENTRAL) LIMITED

HEARTLANDS (CENTRAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHEARTLANDS (CENTRAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338256
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEARTLANDS (CENTRAL) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HEARTLANDS (CENTRAL) LIMITED located?

    Registered Office Address
    24/25 St Andrew Square
    Edinburgh
    EH2 1AF Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of HEARTLANDS (CENTRAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBOSCOT (67) LIMITEDFeb 21, 2008Feb 21, 2008

    What are the latest accounts for HEARTLANDS (CENTRAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HEARTLANDS (CENTRAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Notification of West Register (Realisations) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Mar 14, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Satisfaction of charge SC3382560005 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Barbara Ida Mary Turnbull as a director on Oct 23, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Termination of appointment of Ian Fraser Nicol as a director on Oct 10, 2014

    		1 pagesTM01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ian Fraser Nicol as a director on Oct 10, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Registration of charge 3382560005

    		9 pagesMR01
    Annotations
    DateAnnotation
    May 27, 2014The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Dec 15, 2013 to Dec 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of HEARTLANDS (CENTRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    		Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC269847
    		169073830001
    GRANT, David Clifford
    Princes Street
    EH2 4EQ Edinburgh
    142-144
    		Director
    Princes Street
    EH2 4EQ Edinburgh
    142-144
    		ScotlandBritishBank Official161824340001
    ROWNEY, James Mccubbin
    24/25 St Andrew Square
    Edinburgh
    EH2 1AF Midlothian
    		Director
    24/25 St Andrew Square
    Edinburgh
    EH2 1AF Midlothian
    		ScotlandBritishBank Official59551350002
    MILLS, Alan Ewing
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Secretary
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		British1268780001
    RUSSELL, Christine Anne
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Secretary
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		164014910001
    MACARTHUR, Neil Clark
    Rbs Gogarburn
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Director
    Rbs Gogarburn
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		United KingdomBritishBank Official81529340002
    MCKEAN, Alan Wallace
    29 Woodhall Bank
    EH13 0HL Edinburgh
    		Director
    29 Woodhall Bank
    EH13 0HL Edinburgh
    		BritishBank Official1019950005
    MILLS, Alan Ewing
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Director
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		ScotlandBritishBank Official1268780001
    NICHOLSON, Andrew James
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Director
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		ScotlandBritishBank Official163664680002
    NICOL, Ian Fraser
    Princes Street
    Third Floor, West End Office
    EH2 4EQ Edinburgh
    142/144
    		Director
    Princes Street
    Third Floor, West End Office
    EH2 4EQ Edinburgh
    142/144
    		ScotlandBritishBank Official154118870001
    NICOL, Ian Fraser
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    		Director
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    		ScotlandBritishBank Official154118870001
    STEWART, Gary Robert Mcneilly
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Director
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		ScotlandBritishBanker128173150003
    TAYLOR, Aileen Norma
    1 Drumcoile
    FK15 9LG Braco
    Perthshire
    		Director
    1 Drumcoile
    FK15 9LG Braco
    Perthshire
    		ScotlandBritishBank Official72705110003
    TURNBULL, Barbara Ida Mary
    Woodfield Park
    Colinton
    EH13 0RB Edinburgh
    46
    Scotland
    		Director
    Woodfield Park
    Colinton
    EH13 0RB Edinburgh
    46
    Scotland
    		ScotlandBritishBank Official55903310001
    TURNBULL, Barbara Ida Mary
    Woodfield Park
    Colinton
    EH13 0RB Edinburgh
    46
    Scotland
    		Director
    Woodfield Park
    Colinton
    EH13 0RB Edinburgh
    46
    Scotland
    		ScotlandBritishBank Official55903310001
    WALLACE, Barbara Charlotte
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Director
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		ScotlandBritishBank Official150055310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARTLANDS (CENTRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 1AF Edinburgh
    24/25 St Andrew Square
    Scotland
    		Apr 06, 2016
    EH2 1AF Edinburgh
    24/25 St Andrew Square
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority1985/89
    Place RegisteredCompanies House
    Registration NumberSc266701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HEARTLANDS (CENTRAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2014
    Delivered On May 20, 2014
    		Satisfied
    Brief description
    Plots of ground at M8 juction 4A heartlands whitburn WLN37304 see form for further details.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 20, 2014Registration of a charge (MR01)
    • May 04, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 22, 2013
    Delivered On Feb 09, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Area of ground extending to 62.69 hectares at polkemmet fauldhouse wln 26860.
    Persons Entitled
    • The Scottish Ministers
    Transactions
    • Feb 09, 2013Registration of a charge (MG01s)
    • May 04, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 22, 2013
    Delivered On Feb 06, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Development known as heartlands polkemmet west lothian WLN15352: WLN33943: WLN26656: WLN37304: WLN26860: WLN38384: WLN38724: WLN42227: WLN37851 and WLN31766.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 06, 2013Registration of a charge (MG01s)
    • Oct 09, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 31, 2012
    Delivered On Jan 08, 2013
    		Satisfied
    Amount secured
    Obligations shortfall
    Short particulars
    Area of ground at south reeves farm whitburn part and portion wln 38724.
    Persons Entitled
    • West Lothian Council
    Transactions
    • Jan 08, 2013Registration of a charge (MG01s)
    • May 04, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 14, 2012
    Delivered On Dec 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 18, 2012Registration of a charge (MG01s)
    • May 21, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HEARTLANDS (CENTRAL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2018Commencement of winding up
    Mar 03, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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