HEARTLANDS (CENTRAL) LIMITED
MIDLOTHIAN ROBOSCOT (67) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF
Company number SC338256
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of HEARTLANDS (CENTRAL) LIMITED are www.heartlandscentral.co.uk, and www.heartlands-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Heartlands Central Limited is a Private Limited Company. The company registration number is SC338256. Heartlands Central Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Heartlands Central Limited is 24 25 St Andrew Square Edinburgh Midlothian Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRANT, David Clifford is a Director of the company. ROWNEY, James Mccubbin is a Director of the company. Secretary MILLS, Alan Ewing has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MILLS, Alan Ewing has been resigned. Director NICHOLSON, Andrew James has been resigned. Director NICOL, Ian Fraser has been resigned. Director NICOL, Ian Fraser has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director TAYLOR, Aileen Norma has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WALLACE, Barbara Charlotte has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2012
Director
GRANT, David Clifford
Appointed Date: 10 October 2012
59 years old
Director
ROWNEY, James Mccubbin
Appointed Date: 24 October 2012
61 years old

Resigned Directors

Secretary
MILLS, Alan Ewing
Resigned: 22 August 2011
Appointed Date: 21 February 2008
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 22 August 2011
Director
MACARTHUR, Neil Clark
Resigned: 08 September 2010
Appointed Date: 20 June 2008
58 years old
Director
MCKEAN, Alan Wallace
Resigned: 20 June 2008
Appointed Date: 21 February 2008
71 years old
Director
MILLS, Alan Ewing
Resigned: 10 October 2012
Appointed Date: 21 February 2008
68 years old
Director
NICHOLSON, Andrew James
Resigned: 10 October 2012
Appointed Date: 22 August 2011
51 years old
Director
NICOL, Ian Fraser
Resigned: 10 October 2014
Appointed Date: 10 October 2012
58 years old
Director
NICOL, Ian Fraser
Resigned: 10 October 2014
Appointed Date: 10 October 2012
58 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 10 October 2012
Appointed Date: 08 September 2010
59 years old
Director
TAYLOR, Aileen Norma
Resigned: 08 September 2010
Appointed Date: 21 February 2008
53 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 23 October 2015
Appointed Date: 10 October 2012
68 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 23 October 2015
Appointed Date: 10 October 2012
68 years old
Director
WALLACE, Barbara Charlotte
Resigned: 22 August 2011
Appointed Date: 08 September 2010
54 years old

Persons With Significant Control

West Register (Realisations) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEARTLANDS (CENTRAL) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
18 Oct 2016
Auditor's resignation
13 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
17 Nov 2015
Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015
...
... and 51 more events
13 Mar 2009
Return made up to 21/02/09; full list of members
11 Jul 2008
Director appointed mr neil clark macarthur
10 Jul 2008
Appointment terminated director alan mckean
06 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
21 Feb 2008
Incorporation

HEARTLANDS (CENTRAL) LIMITED Charges

12 May 2014
Charge code SC33 8256 0005
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots of ground at M8 juction 4A heartlands whitburn…
22 January 2013
Standard security
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Area of ground extending to 62.69 hectares at polkemmet…
22 January 2013
Standard security
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development known as heartlands polkemmet west lothian…
31 December 2012
Standard security
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: West Lothian Council
Description: Area of ground at south reeves farm whitburn part and…
14 December 2012
Floating charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

HEARTLAND WARES & SUPPLY LTD HEARTLAND WINES EUROPE LIMITED HEARTLANDS ACCOUNTANTS LIMITED HEARTLANDS AUDITORS LTD HEARTLANDS AUTO CENTRE LIMITED HEARTLANDS AUTO SERVICES LIMITED HEARTLANDS BUSINESS GIFTS LIMITED