HEART CART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEART CART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEART CART LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HEART CART LIMITED located?

    Registered Office Address
    19a Hill Street
    EH2 3JP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for HEART CART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    S6GXA703

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    1 pagesAA01
    X5JDKG12

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 1
    SH01
    X5ISH95U

    Who are the officers of HEART CART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Iain Sydney Russell
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    Secretary
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    217531820001
    GRAY, Robert William
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    Director
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    ScotlandBritishCompany Director147558330001

    Who are the persons with significant control of HEART CART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shop 'N Give Group Limited
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    Nov 01, 2016
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies Registry
    Registration NumberSc542593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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