HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED: Filings
Overview
| Company Name | HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC488587 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Richard Ingram Smith on Oct 09, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Helen Simons as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Gordon Springham as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Change of details for Hearthstone Investments Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Waterstone Company Secretaries Ltd on Aug 02, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Andrew Richard Ingram Smith on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Hearthstone Investments Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Waterstone Company Secretaries Ltd on Dec 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on May 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Stuart Gordon Springham on Oct 08, 2020 | 2 pages | CH01 | ||
Termination of appointment of Alan Pascoe Collett as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Change of details for Hearthstone Investments Plc as a person with significant control on Apr 29, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Cedric Alain Bucher as a director on Dec 03, 2019 | 2 pages | AP01 | ||
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