HEARTS DESIRE SCOTLAND LTD.
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1EN

Company number SC351209
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 29 HIGH STREET, DUNBAR, EAST LOTHIAN, UNITED KINGDOM, EH42 1EN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Mairi Susan Fiona Scott as a director on 16 September 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of HEARTS DESIRE SCOTLAND LTD. are www.heartsdesirescotland.co.uk, and www.hearts-desire-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hearts Desire Scotland Ltd is a Private Limited Company. The company registration number is SC351209. Hearts Desire Scotland Ltd has been working since 13 November 2008. The present status of the company is Active. The registered address of Hearts Desire Scotland Ltd is 29 High Street Dunbar East Lothian United Kingdom Eh42 1en. . ALDER, Ruth Helen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary COWAN, Valerie Elizabeth has been resigned. Director COWAN, Valerie Elizabeth has been resigned. Director MABBOTT, Stephen George has been resigned. Director SCOTT, Mairi Susan Fiona has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
ALDER, Ruth Helen
Appointed Date: 13 November 2008
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Secretary
COWAN, Valerie Elizabeth
Resigned: 01 December 2011
Appointed Date: 13 November 2008
Director
COWAN, Valerie Elizabeth
Resigned: 01 December 2011
Appointed Date: 13 November 2008
73 years old
Director
MABBOTT, Stephen George
Resigned: 13 November 2008
Appointed Date: 13 November 2008
75 years old
Director
SCOTT, Mairi Susan Fiona
Resigned: 16 September 2016
Appointed Date: 13 November 2008
59 years old

Persons With Significant Control

Ms Ruth Helen Alder
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HEARTS DESIRE SCOTLAND LTD. Events

26 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Nov 2016
Termination of appointment of Mairi Susan Fiona Scott as a director on 16 September 2016
07 Jul 2016
Micro company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 57,000
10 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
23 Dec 2008
Director appointed mairi susan fiona cowie
17 Nov 2008
Appointment terminated director stephen george mabbott
17 Nov 2008
Appointment terminated secretary brian reid LTD.
17 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Nov 2008
Incorporation

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