HEARTLANDS (CENTRAL) LIMITED
Overview
| Company Name | HEARTLANDS (CENTRAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC338256 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HEARTLANDS (CENTRAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBOSCOT (67) LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for HEARTLANDS (CENTRAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HEARTLANDS (CENTRAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Notification of West Register (Realisations) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC3382560005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Barbara Ida Mary Turnbull as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Termination of appointment of Ian Fraser Nicol as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Ian Fraser Nicol as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Registration of charge 3382560005 | 9 pages | MR01 | ||||||||||
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Annual return made up to Feb 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 15, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of HEARTLANDS (CENTRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| GRANT, David Clifford | Director | Princes Street EH2 4EQ Edinburgh 142-144 | Scotland | British | 161824340001 | |||||||||
| ROWNEY, James Mccubbin | Director | 24/25 St Andrew Square Edinburgh EH2 1AF Midlothian | Scotland | British | 59551350002 | |||||||||
| MILLS, Alan Ewing | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | 1268780001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 164014910001 | |||||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 81529340002 | |||||||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | 1019950005 | ||||||||||
| MILLS, Alan Ewing | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 1268780001 | |||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 163664680002 | |||||||||
| NICOL, Ian Fraser | Director | Princes Street Third Floor, West End Office EH2 4EQ Edinburgh 142/144 | Scotland | British | 154118870001 | |||||||||
| NICOL, Ian Fraser | Director | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | Scotland | British | 154118870001 | |||||||||
| STEWART, Gary Robert Mcneilly | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 128173150003 | |||||||||
| TAYLOR, Aileen Norma | Director | 1 Drumcoile FK15 9LG Braco Perthshire | Scotland | British | 72705110003 | |||||||||
| TURNBULL, Barbara Ida Mary | Director | Woodfield Park Colinton EH13 0RB Edinburgh 46 Scotland | Scotland | British | 55903310001 | |||||||||
| TURNBULL, Barbara Ida Mary | Director | Woodfield Park Colinton EH13 0RB Edinburgh 46 Scotland | Scotland | British | 55903310001 | |||||||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 150055310001 |
Who are the persons with significant control of HEARTLANDS (CENTRAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Register (Realisations) Limited | Apr 06, 2016 | EH2 1AF Edinburgh 24/25 St Andrew Square Scotland | No | ||||||||||
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Natures of Control
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Does HEARTLANDS (CENTRAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does HEARTLANDS (CENTRAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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