HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
COMPANY NUMBER
SC488587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/10/2014
(10 years and 1 months old)
WEBSITE
www.hearthstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3AH
Fourth Floor 7 Castle Street
Edinburgh
EH2 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTHSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (7years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 05/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 29 Past: 25 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/10/2014 - 01/12/2016 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTHSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (FP) LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (GP) LIMITED | Non-Trading | View Report |
| HEARTHSTONE INVESTMENTS (GP3) LIMITED | Non-Trading | View Report |
| HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/08/2024 | Stuart Gordon Springham (926505765) has left the board |
| 07/08/2024 | New Board Member Helen Simons (928562874) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 27/05/2021 | Change in Reg. Office |
| 19/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | Alan Collett (906155709) has left the board |
| 30/08/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Cedric Alain Bucher (924623397) Appointed |
| 09/12/2019 | New Board Member Stuart Gordon Springham (926505765) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 28/12/2017 | WATERSTONE COMPANY SECRETARIES LTD (924105296) has left the board |
| 28/12/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 13/12/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924105296) Appointed |
| 05/12/2017 | Peter Charles Beaumont (923017735) has left the board |
| 04/12/2017 | New Board Member Andrew Richard Ingram Smith (910361929) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Alan Collett (906155709) Appointed |
| 09/05/2017 | Alan Pascoe Collett (923012678) has left the board |
| 01/05/2017 | New Board Member Peter Charles Beaumont (923017735) Appointed |
| 27/04/2017 | Christopher Down (919166539) has left the board |
| 27/04/2017 | David Reginald Gibbins (915659244) has left the board |
| 27/04/2017 | Christopher Jonathan Alderson Down (912468659) has left the board |
| 27/04/2017 | New Board Member Alan Pascoe Collett (923012678) Appointed |
| 17/01/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 15/12/2015 | New Board Member David Reginald Gibbins (915659244) Appointed |
| 15/12/2015 | David Gibbins (919202360) has left the board |
| 10/11/2015 | New Annual Return filed |
| 27/10/2014 | New Board Member David Gibbons (919202360) Appointed |
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