HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC488587
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 7 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED are www.hearthstoneinvestmentsscotland.co.uk, and www.hearthstone-investments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hearthstone Investments Scotland Limited is a Private Limited Company. The company registration number is SC488587. Hearthstone Investments Scotland Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Hearthstone Investments Scotland Limited is 7 Melville Crescent Edinburgh Eh3 7ja. . DOWN, Christopher is a Secretary of the company. DOWN, Christopher Jonathan Alderson is a Director of the company. GIBBINS, David Reginald is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
DOWN, Christopher
Appointed Date: 09 October 2014
Director
DOWN, Christopher Jonathan Alderson
Appointed Date: 09 October 2014
49 years old
Director
GIBBINS, David Reginald
Appointed Date: 14 October 2014
71 years old

Persons With Significant Control

Hearthstone Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED Events

13 Jan 2017
Confirmation statement made on 9 October 2016 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
First Gazette notice for compulsory strike-off
04 Dec 2015
Director's details changed for Mr David Gibbons on 4 December 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
01 Sep 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014
Appointment of Mr David Gibbons as a director on 14 October 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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