FOUNDATION OF HEARTS LIMITED
Overview
| Company Name | FOUNDATION OF HEARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC387126 |
| 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 FOUNDATION OF HEARTS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FOUNDATION OF HEARTS LIMITED located?
| Registered Office Address | Collins House Rutland Square EH1 2AA Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUNDATION OF HEARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FOUNDATION OF HEARTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for FOUNDATION OF HEARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Gary Locke on Jan 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Claire Hammond on Jan 11, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Claire Hammond as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Locke as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Elizabeth Strutt as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mearns Brown as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Termination of appointment of Donald Ian Cumming as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Adam Cowen as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr James Peter Burberry as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Robertson as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Robert Wallace as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alastair Reid Bruce as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FOUNDATION OF HEARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURBERRY, James Peter | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | Director | 303499880001 | ||||
| CHESHIRE, Paul John | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | Chartered Accountant | 272020490001 | ||||
| COWEN, Gary Adam | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | England | British | Barrister (Kc) | 317157440001 | ||||
| HAMMOND, Claire | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | Scottish | Company Director | 131638440001 | ||||
| LOCKE, Gary | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | Company Director | 330948570002 | ||||
| MALLON, Gerard Martin | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | United Kingdom | British | Chief Executive Officer | 143250990004 | ||||
| ROBERTSON, Graham | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | Business Executive | 131323950002 | ||||
| ALVES, William Roger | Director | Melville Street Melville Street EH3 7PE Edinburgh 23 Scotland | Scotland | Scottish | Retired | 178368500001 | ||||
| BROWN, Andrew Mearns | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | United Kingdom | British | General Manager, Technology Sales | 287116870001 | ||||
| BRUCE, David Alastair Reid | Director | Melville Street EH3 7PE Edinburgh 23 Scotland | Scotland | British | Director | 36392840001 | ||||
| BRYANT, James | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | Scotland | British | Money Adviser | 154924250001 | ||||
| CORMACK, Brian Robert | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | Company Director | 105035790002 | ||||
| CUMMING, Donald Ian | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | Writer To The Signet | 35451040002 | ||||
| FORD, Donald Campbell Clark | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | Scotland | British | Landscape Photographer | 155291010001 | ||||
| HALLIDAY, Garry | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | Scottish | Builder | 177829580001 | ||||
| HALLIDAY, Garry | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | Scotland | British | Self Employed Builder | 154924260001 | ||||
| LEWIS, Jane Catherine | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | Scotland | Scottish | Nurse | 178368560001 | ||||
| MACKIE, Alexander Wilson | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | United Kingdom | British | Accountant/Company Director | 78010170001 | ||||
| MASTERTON, Douglas George | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | Scotland | Scottish | Quality Manager | 177952960001 | ||||
| MCGONAGLE, Barry | Director | Melville Street EH3 7PE Edinburgh 23 Scotland | Scotland | British | Accountant | 194109120001 | ||||
| MURRAY, Ian | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | United Kingdom | British | Member Of Parliament | 76776930004 | ||||
| ROBERTSON, Calum David Jukes | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | Scotland | Scottish | Facilities Manager | 178368520001 | ||||
| SNEDDEN, Henry | Director | Melville Street EH3 7PE Edinburgh 23 Midlothian | Scotland | Scottish | Retired | 138439470001 | ||||
| STRUTT, Louise Elizabeth | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | Financial Planner | 140209670001 | ||||
| WALLACE, Stuart Robert | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | Partner In Pwc Llp | 224721650001 |
What are the latest statements on persons with significant control for FOUNDATION OF HEARTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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