Heart Of Midlothian Plc

Company Name	Heart Of Midlothian Plc
Company Status	Active
Company Number	SC005863
Category	Public Limited Company
Incorporation Date	29 April 1905(119 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Ann Cochrane Cook Wallace Budge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(109 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Kevin Douglas Windram
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	02 October 2014(109 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Jacqueline Duncan
Nationality	British
Status	Current
Appointed	02 October 2014(109 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mrs Jacqueline Duncan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2017(112 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Andrew John McKinlay
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(115 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr James Kennedy Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(116 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Gerard Martin Mallon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 June 2022(117 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Andrew Mearns Brown
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(118 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Mr Leslie William Porteous
Nationality	British
Status	Resigned
Appointed	10 August 1988(83 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Station Road Gorebridge Lothian EH23 4JX Scotland

Director Name	Mr George James Deans
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(84 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannerfield House Linglie Road Selkirk TD7 5LS Scotland

Director Name	Mr James Clydesdale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(84 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 1994)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Mortonhall Road Edinburgh Midlothian EH9 2HS Scotland

Director Name	James Gerald Gulliver
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(86 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	12 Heriot Row Edinburgh EH3 6HP Scotland

Director Name	Leslie George Deans
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(89 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 September 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Braid Hills Road Edinburgh Midlothian EH10 6HZ Scotland

Director Name	Mr Fraser Scott Jackson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(89 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Colmestone Gate Edinburgh Midlothian EH10 6QP Scotland

Director Name	Mr John Galloway Frame
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1997)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	117 Rullion Road Penicuik Midlothian EH26 9JA Scotland

Director Name	Mr Ian Dugald Maccallum
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1997)
Role	Textile Company Director
Correspondence Address	49 Spottiswoode Road Edinburgh Midlothian EH9 1DA Scotland

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(92 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Director Name	Sally Beresford Johnson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(92 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 25 April 1998)
Role	Chartered Accountant
Correspondence Address	37 Neidpath Place Dunfermline Fife KY12 0XJ Scotland

Secretary Name	Sally Beresford Johnson
Nationality	British
Status	Resigned
Appointed	04 July 1997(92 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 April 1998)
Role	Chartered Accountant
Correspondence Address	37 Neidpath Place Dunfermline Fife KY12 0XJ Scotland

Secretary Name	Mr Andrew Stewart Fraser
Nationality	British
Status	Resigned
Appointed	25 April 1998(93 years after company formation)
Appointment Duration	12 years, 3 months (resigned 21 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Fairways Dunfermline Fife KY12 0DX Scotland

Director Name	Mr Andrew Stewart Fraser
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(93 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	67 Fairways Dunfermline Fife KY12 0DX Scotland

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(94 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	David William Archer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(95 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 September 2001)
Role	Corporate Finance Director
Correspondence Address	13 Princes Gardens Hyndland Glasgow G12 9HR Scotland

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(96 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	David William Archer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(96 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2005)
Role	Corporate Finance Director
Correspondence Address	40 Highburgh Road Dowanhill Glasgow G12 9EF Scotland

Director Name	George Foulkes Of Cumnock
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(99 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2005)
Role	Member Of House Of Lords
Correspondence Address	18a Ewenfield Road Ayr Ayrshire KA7 2QB Scotland

Director Name	Sergejus Fedotovas
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 February 2005(99 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 May 2014)
Role	Banker
Country of Residence	Lithuania
Correspondence Address	L Sapiegos 3-9 Kaunas, 3000 Foreign

Director Name	Philip John Anderton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(99 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2005)
Role	CEO
Correspondence Address	Toftcombs House Biggar Scottish Borders ML12 6QX Scotland

Director Name	Julija Goncaruk
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	18 July 2005(100 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 May 2013)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	29-8 Karaliaus Mindaugo Ave Kaunas 3000 Foreign

Secretary Name	Mr Sergejus Fedetovas
Status	Resigned
Appointed	28 March 2011(105 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2014)
Role	Company Director
Correspondence Address	3 L. Sapiegos Kaunas 3000

Director Name	Mr Thomas Eric Hogg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(109 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Craig William Levein
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(109 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2019)
Role	Director Of Football
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Brian Robert Cormack
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(110 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Donald Ian Cumming
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(110 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 December 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(89 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 July 2005)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	heartsfc.co.uk
Telephone	0131 2007222
Telephone region	Edinburgh

Location

Registered Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

116m at £0.1	Ukio Banko Investicine Grupe 74.38% Ordinary
22m at £0.1	Quantum Holding Sa 14.13% Ordinary
-	OTHER 11.49% -

Financials

Year	2014
Turnover	£7,018,000
Net Worth	£944,000
Cash	£3,520,000
Current Liabilities	£5,281,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

22 December 1986	Delivered on: 8 January 1987 Satisfied on: 4 March 1988 Persons entitled: Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Heart of midlothian football club, tynecastle park, gorgie rd, edinburgh. Fully Satisfied
28 April 1986	Delivered on: 9 May 1986 Satisfied on: 5 December 1989 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at mcleod st edinburgh see page 2 doc 228. Fully Satisfied
26 March 1982	Delivered on: 5 April 1982 Satisfied on: 23 January 1991 Persons entitled: Alexander Wallace Mercer Classification: Standard security Secured details: All sums due or to become due. Particulars: Tynecastle football stadium, gorgie, edinburgh. Fully Satisfied
18 March 2011	Delivered on: 5 April 2011 Satisfied on: 22 May 2014 Persons entitled: Uab"Ukio Banko Investicine Grupe" Classification: Standard security Secured details: All sums due or to become due. Particulars: Tynecastle stadium mcleod street edinburgh. Gerards yard wheatfield street edinburgh. Roadway and footpath mcleod street edinburgh. Fully Satisfied
4 February 2011	Delivered on: 10 February 2011 Satisfied on: 14 May 2014 Persons entitled: Uab Ukio Banko Investicine Grupe Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 August 2004	Delivered on: 8 September 2004 Satisfied on: 17 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation and irrevocable mandate Secured details: All sums due or to become due. Particulars: All payments due to the company under missives as constituted by offer by ledingham chalmers on behalf of cala management limited LTD dated 17/8/04 and accepted by henderson boyd jackson on behalf of heart of midlothian PLC dated 19/8/04. Fully Satisfied
18 April 2002	Delivered on: 29 April 2002 Satisfied on: 8 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 608 square metres or thereby at mcleod street, edinburgh. Fully Satisfied
9 November 1999	Delivered on: 15 November 1999 Satisfied on: 11 February 2013 Persons entitled: Scottish Media Group (Investments) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 June 1998	Delivered on: 26 June 1998 Satisfied on: 5 February 2013 Persons entitled: Scottish & Newcastle PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 March 1977	Delivered on: 22 March 1977 Satisfied on: 8 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by the company to the chargee. Particulars: 5.171 acres at tynecastle park edinburgh. Fully Satisfied
17 February 1998	Delivered on: 24 February 1998 Satisfied on: 8 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard at wheatfield street,edinburgh. Fully Satisfied
29 August 1997	Delivered on: 8 September 1997 Satisfied on: 12 April 2002 Persons entitled: James Gerard and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 wheatfield street,edinburgh. Fully Satisfied
2 December 1996	Delivered on: 13 December 1996 Satisfied on: 1 December 1999 Persons entitled: New Hearts Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 July 1995	Delivered on: 25 July 1995 Satisfied on: 8 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 August 1992	Delivered on: 21 August 1992 Satisfied on: 8 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7/9 mcleod street edinburgh. Fully Satisfied
21 August 1989	Delivered on: 6 September 1989 Satisfied on: 29 November 1990 Persons entitled: Cheltenham & Gloucester Building Society Classification: Standard security Secured details: Â£86,250 and all sums due or to become due. Particulars: 78/5 barnton park view, edinburgh. Fully Satisfied
17 June 1988	Delivered on: 4 July 1988 Satisfied on: 8 January 2013 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at tynecastle, gorgie road, edinburgh. Fully Satisfied
28 March 1968	Delivered on: 5 April 1968 Satisfied on: 4 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: The whole assets of the company. Fully Satisfied
14 May 2014	Delivered on: 21 May 2014 Persons entitled: Foundation of Hearts Limited Classification: A registered charge Particulars: (1) tynecastle stadium mcleod street edinburgh (2) subjects known as gerard's yard wheatfield street edinburgh and (3) the roadway and footpath leading from mcleod street edinburgh. Outstanding
9 May 2014	Delivered on: 17 May 2014 Persons entitled: Bidco (1874) Limited Classification: A registered charge Outstanding
9 May 2014	Delivered on: 16 May 2014 Persons entitled: Foundation of Hearts Limited Classification: A registered charge Outstanding
9 May 2014	Delivered on: 16 May 2014 Persons entitled: Bidco (1874) Limited Classification: A registered charge Particulars: (1)Tynecastle stadium mcleod street ednburgh (2) the subjects known as gerards yard wheatfield street edinburgh (3) the roadway and footpath leading from macleod street edinburgh. Outstanding

Filing History

15 December 2023	Termination of appointment of Donald Ian Cumming as a director on 14 December 2023 (1 page)
15 December 2023	Appointment of Mr Andrew Mearns Brown as a director on 14 December 2023 (2 pages)
30 November 2023	Full accounts made up to 30 June 2023 (37 pages)
21 December 2022	Confirmation statement made on 9 December 2022 with no updates (4 pages)
13 December 2022	Full accounts made up to 30 June 2022 (37 pages)
1 June 2022	Appointment of Mr Gerard Martin Mallon as a director on 1 June 2022 (2 pages)
31 May 2022	Termination of appointment of Stuart Robert Wallace as a director on 31 May 2022 (1 page)
5 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2022	Memorandum and Articles of Association (76 pages)
24 December 2021	Notification of Foundation of Hearts Limited as a person with significant control on 30 August 2021 (2 pages)
24 December 2021	Confirmation statement made on 9 December 2021 with updates (888 pages)
23 December 2021	Cessation of Bidco (1874) Limited as a person with significant control on 30 August 2021 (1 page)
13 December 2021	Full accounts made up to 30 June 2021 (41 pages)
12 July 2021	Appointment of Mr James Kennedy Anderson as a director on 1 July 2021 (2 pages)
25 January 2021	Confirmation statement made on 9 December 2020 with updates (611 pages)
31 December 2020	Full accounts made up to 30 June 2020 (39 pages)
22 December 2020	Termination of appointment of Thomas Eric Hogg as a director on 17 December 2020 (1 page)
24 August 2020	Appointment of Mr Andrew John Mckinlay as a director on 17 August 2020 (2 pages)
10 January 2020	Confirmation statement made on 9 December 2019 with updates (652 pages)
3 December 2019	Full accounts made up to 30 June 2019 (37 pages)
6 November 2019	Termination of appointment of Craig William Levein as a director on 31 October 2019 (1 page)
19 December 2018	Confirmation statement made on 9 December 2018 with updates (483 pages)
19 December 2018	Full accounts made up to 30 June 2018 (37 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with updates (10 pages)
21 November 2017	Full accounts made up to 30 June 2017 (35 pages)
21 November 2017	Full accounts made up to 30 June 2017 (35 pages)
5 September 2017	Appointment of Mrs Jacqueline Duncan as a director on 1 July 2017 (2 pages)
5 September 2017	Appointment of Mrs Jacqueline Duncan as a director on 1 July 2017 (2 pages)
7 February 2017	Director's details changed for Mr Stuart Robert Wallace on 3 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Stuart Robert Wallace on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Stuart Robert Wallace as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Stuart Robert Wallace as a director on 3 February 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 December 2016 with updates (28 pages)
17 January 2017	Confirmation statement made on 9 December 2016 with updates (28 pages)
14 December 2016	Termination of appointment of Brian Robert Cormack as a director on 6 December 2016 (1 page)
14 December 2016	Termination of appointment of Brian Robert Cormack as a director on 6 December 2016 (1 page)
22 November 2016	Full accounts made up to 30 June 2016 (33 pages)
22 November 2016	Full accounts made up to 30 June 2016 (33 pages)
30 December 2015	Annual return made up to 9 December 2015 with bulk list of shareholders Statement of capital on 2015-12-30 GBP 15,647,623.2 (20 pages)
30 December 2015	Annual return made up to 9 December 2015 with bulk list of shareholders Statement of capital on 2015-12-30 GBP 15,647,623.2 (20 pages)
22 December 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 15,643,896 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 15,643,896 (3 pages)
16 November 2015	Full accounts made up to 30 June 2015 (26 pages)
16 November 2015	Full accounts made up to 30 June 2015 (26 pages)
13 August 2015	Appointment of Mr Donald Ian Cumming as a director on 1 July 2015 (2 pages)
13 August 2015	Appointment of Mr Donald Ian Cumming as a director on 1 July 2015 (2 pages)
13 August 2015	Appointment of Mr Donald Ian Cumming as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Ian Murray as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Murray as a director on 30 June 2015 (1 page)
12 May 2015	Appointment of Mr Brian Robert Cormack as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Brian Robert Cormack as a director on 12 May 2015 (2 pages)
30 January 2015	Termination of appointment of Robert Wilson as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Robert Wilson as a director on 30 January 2015 (1 page)
30 December 2014	Annual return made up to 9 December 2014 with bulk list of shareholders Statement of capital on 2014-12-30 GBP 15,598,756.6 (19 pages)
30 December 2014	Annual return made up to 9 December 2014 with bulk list of shareholders Statement of capital on 2014-12-30 GBP 15,598,756.6 (19 pages)
30 December 2014	Full accounts made up to 30 June 2014 (28 pages)
30 December 2014	Full accounts made up to 30 June 2014 (28 pages)
30 December 2014	Annual return made up to 9 December 2014 with bulk list of shareholders Statement of capital on 2014-12-30 GBP 15,598,756.6 (19 pages)
29 December 2014	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2014-12-29 GBP 146,919,350 (6 pages)
29 December 2014	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2014-12-29 GBP 146,919,350 (6 pages)
29 December 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 146,919,350 (6 pages)
29 December 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 146,919,350 (6 pages)
29 October 2014	Appointment of Kevin Douglas Windram as a director on 2 October 2014 (3 pages)
29 October 2014	Appointment of Kevin Douglas Windram as a director on 2 October 2014 (3 pages)
29 October 2014	Appointment of Kevin Douglas Windram as a director on 2 October 2014 (3 pages)
24 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint auditor, approve accounts, re-apt director 23/05/2013 (2 pages)
15 October 2014	Director's details changed for Robert Wilson on 2 October 2014 (3 pages)
15 October 2014	Director's details changed for Robert Wilson on 2 October 2014 (3 pages)
15 October 2014	Director's details changed for Robert Wilson on 2 October 2014 (3 pages)
10 October 2014	Appointment of Jacqueline Duncan as a secretary on 2 October 2014 (3 pages)
10 October 2014	Appointment of Jacqueline Duncan as a secretary on 2 October 2014 (3 pages)
10 October 2014	Registered office address changed from C/O Bdo Llp Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Collins House Rutland Square Edinburgh Midlothian EH1 2AA on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Dr Thomas Eric Hogg on 2 October 2014 (3 pages)
10 October 2014	Appointment of Craig William Levein as a director on 2 October 2014 (3 pages)
10 October 2014	Appointment of Jacqueline Duncan as a secretary on 2 October 2014 (3 pages)
10 October 2014	Appointment of Craig William Levein as a director on 2 October 2014 (3 pages)
10 October 2014	Appointment of Craig William Levein as a director on 2 October 2014 (3 pages)
10 October 2014	Registered office address changed from , C/O Bdo Llp, Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD to Collins House Rutland Square Edinburgh Midlothian EH1 2AA on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Dr Thomas Eric Hogg on 2 October 2014 (3 pages)
10 October 2014	Director's details changed for Dr Ann Cochrane Cook Wallace Budge on 2 October 2014 (3 pages)
10 October 2014	Director's details changed for Mr Ian Murray on 2 October 2014 (3 pages)
10 October 2014	Director's details changed for Mr Ian Murray on 2 October 2014 (3 pages)
10 October 2014	Director's details changed for Dr Ann Cochrane Cook Wallace Budge on 2 October 2014 (3 pages)
10 October 2014	Director's details changed for Mr Ian Murray on 2 October 2014 (3 pages)
10 October 2014	Director's details changed for Dr Thomas Eric Hogg on 2 October 2014 (3 pages)
10 October 2014	Director's details changed for Dr Ann Cochrane Cook Wallace Budge on 2 October 2014 (3 pages)
1 October 2014	Full accounts made up to 30 June 2013 (32 pages)
1 October 2014	Full accounts made up to 30 June 2013 (32 pages)
7 July 2014	Notice of completion of voluntary arrangement (1 page)
7 July 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2014 (4 pages)
7 July 2014	Notice of completion of voluntary arrangement (1 page)
7 July 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2014 (4 pages)
7 July 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2014 (4 pages)
11 June 2014	Notice of end of Administration (18 pages)
11 June 2014	Notice of end of Administration (18 pages)
10 June 2014	Appointment of Robert Wilson as a director (3 pages)
10 June 2014	Appointment of Robert Wilson as a director (3 pages)
28 May 2014	Termination of appointment of Vitalijus Vasiliauskas as a director (2 pages)
28 May 2014	Termination of appointment of Sergejus Fedetovas as a secretary (2 pages)
28 May 2014	Appointment of Dr Ann Cochrane Cook Wallace Budge as a director (3 pages)
28 May 2014	Termination of appointment of Roman Romanov as a director (2 pages)
28 May 2014	Termination of appointment of Sergejus Fedotovas as a director (2 pages)
28 May 2014	Termination of appointment of Sergejus Fedetovas as a secretary (2 pages)
28 May 2014	Appointment of Dr Thomas Eric Hogg as a director (3 pages)
28 May 2014	Termination of appointment of Vitalijus Vasiliauskas as a director (2 pages)
28 May 2014	Appointment of Dr Ann Cochrane Cook Wallace Budge as a director (3 pages)
28 May 2014	Appointment of Mr Ian Murray as a director (3 pages)
28 May 2014	Appointment of Dr Thomas Eric Hogg as a director (3 pages)
28 May 2014	Appointment of Mr Ian Murray as a director (3 pages)
28 May 2014	Termination of appointment of Roman Romanov as a director (2 pages)
28 May 2014	Termination of appointment of Sergejus Fedotovas as a director (2 pages)
22 May 2014	Satisfaction of charge 25 in full (4 pages)
22 May 2014	Satisfaction of charge 25 in full (4 pages)
21 May 2014	Registration of charge 0058630029 (17 pages)
21 May 2014	Registration of charge 0058630029 (17 pages)
17 May 2014	Alterations to a floating charge (27 pages)
17 May 2014	Registration of charge 0058630028 (21 pages)
17 May 2014	Registration of charge 0058630028 (21 pages)
17 May 2014	Alterations to a floating charge (27 pages)
16 May 2014	Registration of charge 0058630027 (21 pages)
16 May 2014	Alterations to a floating charge (28 pages)
16 May 2014	Alterations to a floating charge (28 pages)
16 May 2014	Registration of charge 0058630027 (21 pages)
16 May 2014	Registration of charge 0058630026 (28 pages)
16 May 2014	Registration of charge 0058630026 (28 pages)
14 May 2014	Satisfaction of charge 24 in full (4 pages)
14 May 2014	Satisfaction of charge 24 in full (4 pages)
31 January 2014	Administrator's progress report (22 pages)
31 January 2014	Administrator's progress report (22 pages)
2 December 2013	Notice of report of meeting approving voluntary arrangement (73 pages)
2 December 2013	Notice of report of meeting approving voluntary arrangement (73 pages)
15 August 2013	Notice of result of meeting creditors (1 page)
15 August 2013	Notice of result of meeting creditors (1 page)
15 August 2013	Statement of administrator's revised proposal (44 pages)
15 August 2013	Statement of administrator's revised proposal (44 pages)
29 July 2013	Statement of administrator's proposal (46 pages)
29 July 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
29 July 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
29 July 2013	Statement of administrator's proposal (46 pages)
2 July 2013	Registered office address changed from , Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from , Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from , Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL on 2 July 2013 (2 pages)
21 June 2013	Appointment of an administrator (13 pages)
21 June 2013	Appointment of an administrator (13 pages)
21 May 2013	Termination of appointment of Julija Goncaruk as a director (1 page)
21 May 2013	Termination of appointment of Julija Goncaruk as a director (1 page)
15 May 2013	Full accounts made up to 30 June 2012 (29 pages)
15 May 2013	Full accounts made up to 30 June 2012 (29 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
11 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
11 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
5 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 20 (3 pages)
5 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 20 (3 pages)
4 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
8 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
28 December 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-12-28 GBP 146,919,350 (7 pages)
28 December 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-12-28 GBP 146,919,350 (7 pages)
11 December 2012	Alterations to floating charge 24 (5 pages)
11 December 2012	Alterations to floating charge 24 (5 pages)
10 May 2012	Full accounts made up to 30 June 2011 (30 pages)
10 May 2012	Full accounts made up to 30 June 2011 (30 pages)
9 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Director's details changed for Julija Goncaruk on 22 August 2011 (2 pages)
9 September 2011	Director's details changed for Julija Goncaruk on 22 August 2011 (2 pages)
11 August 2011	Notice of Petition for Administration Order (1 page)
11 August 2011	Notice of Petition for Administration Order (1 page)
13 May 2011	Full accounts made up to 31 July 2010 (29 pages)
13 May 2011	Full accounts made up to 31 July 2010 (29 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 25 (8 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 25 (8 pages)
29 March 2011	Appointment of Mr Sergejus Fedetovas as a secretary (2 pages)
29 March 2011	Appointment of Mr Sergejus Fedetovas as a secretary (2 pages)
9 March 2011	Director's details changed for Vitalijus Vasiliakukas on 1 April 2010 (3 pages)
9 March 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
9 March 2011	Director's details changed for Vitalijus Vasiliakukas on 1 April 2010 (3 pages)
9 March 2011	Director's details changed for Vitalijus Vasiliakukas on 1 April 2010 (3 pages)
9 March 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
10 February 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (106 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (106 pages)
12 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 14,691,935.00 (5 pages)
12 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 14,691,935.00 (5 pages)
1 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (26 pages)
1 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (26 pages)
28 July 2010	Termination of appointment of Andrew Fraser as a secretary (1 page)
28 July 2010	Termination of appointment of Andrew Fraser as a secretary (1 page)
5 May 2010	Full accounts made up to 31 July 2009 (29 pages)
5 May 2010	Full accounts made up to 31 July 2009 (29 pages)
17 September 2009	Return made up to 22/08/09; bulk list available separately (11 pages)
17 September 2009	Return made up to 22/08/09; bulk list available separately (11 pages)
29 April 2009	Full accounts made up to 31 July 2008 (30 pages)
29 April 2009	Full accounts made up to 31 July 2008 (30 pages)
31 March 2009	Location of register of members (non legible) (1 page)
31 March 2009	Location of register of members (non legible) (1 page)
17 March 2009	Director appointed vitalijus vasiliakukas (1 page)
17 March 2009	Director appointed vitalijus vasiliakukas (1 page)
25 November 2008	Return made up to 22/08/08; bulk list available separately (6 pages)
25 November 2008	Return made up to 22/08/08; bulk list available separately (6 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
5 August 2008	Ad 31/07/08\gbp si [email protected]=3428571.4\gbp ic 1263363/4691934.4\ (2 pages)
5 August 2008	Ad 31/07/08\gbp si [email protected]=3428571.4\gbp ic 1263363/4691934.4\ (2 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
1 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2008	Nc inc already adjusted 31/07/08 (1 page)
1 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2008	Nc inc already adjusted 31/07/08 (1 page)
8 April 2008	Full accounts made up to 31 July 2007 (30 pages)
8 April 2008	Full accounts made up to 31 July 2007 (30 pages)
13 September 2007	Return made up to 22/08/07; bulk list available separately (8 pages)
13 September 2007	Return made up to 22/08/07; bulk list available separately (8 pages)
2 March 2007	Full accounts made up to 31 July 2006 (30 pages)
2 March 2007	Full accounts made up to 31 July 2006 (30 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
1 September 2006	Return made up to 22/08/06; bulk list available separately (8 pages)
1 September 2006	Return made up to 22/08/06; bulk list available separately (8 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 31 July 2005 (41 pages)
19 January 2006	Full accounts made up to 31 July 2005 (41 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
6 October 2005	Return made up to 22/08/05; no change of members; amend (10 pages)
6 October 2005	Return made up to 22/08/05; no change of members; amend (10 pages)
20 September 2005	Return made up to 22/08/05; bulk list available separately (11 pages)
20 September 2005	Return made up to 22/08/05; bulk list available separately (11 pages)
17 August 2005	Dec mort/charge * (2 pages)
17 August 2005	Dec mort/charge * (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	Director resigned (1 page)
17 January 2005	Full accounts made up to 31 July 2004 (41 pages)
17 January 2005	Full accounts made up to 31 July 2004 (41 pages)
18 September 2004	Resolutions RES13 ‐ Disposal agreement 13/09/04 (1 page)
18 September 2004	Resolutions RES13 ‐ Disposal agreement 13/09/04 (1 page)
13 September 2004	Return made up to 22/08/04; bulk list available separately (10 pages)
13 September 2004	Return made up to 22/08/04; bulk list available separately (10 pages)
8 September 2004	Partic of mort/charge * (5 pages)
8 September 2004	Partic of mort/charge * (5 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
24 February 2004	Full accounts made up to 31 July 2003 (42 pages)
24 February 2004	Full accounts made up to 31 July 2003 (42 pages)
8 September 2003	Return made up to 22/08/03; bulk list available separately (10 pages)
8 September 2003	Return made up to 22/08/03; bulk list available separately (10 pages)
13 February 2003	Full accounts made up to 31 July 2002 (37 pages)
13 February 2003	Full accounts made up to 31 July 2002 (37 pages)
4 December 2002	Alterations to a floating charge (12 pages)
4 December 2002	Alterations to a floating charge (12 pages)
29 November 2002	Alterations to a floating charge (12 pages)
29 November 2002	Alterations to a floating charge (12 pages)
27 November 2002	Alterations to a floating charge (8 pages)
27 November 2002	Alterations to a floating charge (8 pages)
19 September 2002	Return made up to 22/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 September 2002	Return made up to 22/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 April 2002	Partic of mort/charge * (5 pages)
29 April 2002	Partic of mort/charge * (5 pages)
12 April 2002	Dec mort/charge * (4 pages)
12 April 2002	Dec mort/charge * (4 pages)
26 February 2002	Full accounts made up to 31 July 2001 (40 pages)
26 February 2002	Full accounts made up to 31 July 2001 (40 pages)
17 January 2002	Memorandum and Articles of Association (42 pages)
17 January 2002	Memorandum and Articles of Association (42 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Location of register of members (1 page)
19 December 2001	Location of register of members (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	Location of register of members (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (4 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (4 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
21 September 2001	Return made up to 22/08/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
21 September 2001	Return made up to 22/08/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
28 December 2000	Full accounts made up to 31 July 2000 (37 pages)
28 December 2000	Full accounts made up to 31 July 2000 (37 pages)
6 September 2000	Return made up to 22/08/00; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 22/08/00; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 September 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
12 April 2000	Full accounts made up to 31 July 1999 (40 pages)
12 April 2000	Full accounts made up to 31 July 1999 (40 pages)
25 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 December 1999	Alterations to a floating charge (11 pages)
23 December 1999	Alterations to a floating charge (11 pages)
23 December 1999	Alterations to a floating charge (12 pages)
23 December 1999	Alterations to a floating charge (12 pages)
17 December 1999	Alterations to a floating charge (14 pages)
17 December 1999	Alterations to a floating charge (14 pages)
1 December 1999	Dec mort/charge * (5 pages)
1 December 1999	Dec mort/charge * (5 pages)
15 November 1999	Partic of mort/charge * (6 pages)
15 November 1999	Partic of mort/charge * (6 pages)
12 November 1999	New director appointed (4 pages)
12 November 1999	New director appointed (4 pages)
12 November 1999	New director appointed (4 pages)
12 November 1999	New director appointed (4 pages)
18 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
18 October 1999	Memorandum and Articles of Association (37 pages)
18 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
18 October 1999	Ad 11/10/99--------- Â£ si [email protected]=251409 Â£ ic 1011954/1263363 (2 pages)
18 October 1999	Memorandum and Articles of Association (37 pages)
18 October 1999	Ad 11/10/99--------- Â£ si [email protected]=251409 Â£ ic 1011954/1263363 (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
10 September 1999	Return made up to 22/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Return made up to 22/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1999	Listing particulars (120 pages)
6 September 1999	Listing particulars (120 pages)
23 July 1999	Location of register of members (non legible) (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
14 July 1999	Reduction of share premium acc. (1 page)
14 July 1999	Certificate of reduction of share premium (1 page)
14 July 1999	Reduction of share premium acc. (1 page)
14 July 1999	Certificate of reduction of share premium (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
2 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 November 1998	Full accounts made up to 31 July 1998 (42 pages)
17 November 1998	Full accounts made up to 31 July 1998 (42 pages)
21 October 1998	Return made up to 22/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
21 October 1998	Return made up to 22/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
6 July 1998	Alterations to a floating charge (5 pages)
6 July 1998	Alterations to a floating charge (5 pages)
6 July 1998	Alterations to a floating charge (14 pages)
6 July 1998	Alterations to a floating charge (14 pages)
6 July 1998	Alterations to a floating charge (5 pages)
6 July 1998	Alterations to a floating charge (5 pages)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Secretary resigned;director resigned (1 page)
26 June 1998	Partic of mort/charge * (5 pages)
26 June 1998	Partic of mort/charge * (5 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
27 April 1998	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
27 April 1998	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
26 March 1998	Alterations to a floating charge (5 pages)
26 March 1998	Alterations to a floating charge (5 pages)
26 March 1998	Alterations to a floating charge (11 pages)
26 March 1998	Alterations to a floating charge (11 pages)
25 March 1998	Registered office changed on 25/03/98 from: tynecastle park, gorgie road, edinburgh, EH11 2NL (1 page)
25 March 1998	Registered office changed on 25/03/98 from: tynecastle park, gorgie road, edinburgh, EH11 2NL (1 page)
5 March 1998	Memorandum and Articles of Association (35 pages)
5 March 1998	Memorandum and Articles of Association (35 pages)
24 February 1998	Partic of mort/charge * (5 pages)
24 February 1998	Partic of mort/charge * (5 pages)
24 November 1997	Full accounts made up to 31 May 1997 (37 pages)
24 November 1997	Full accounts made up to 31 May 1997 (37 pages)
11 September 1997	Return made up to 22/08/97; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
11 September 1997	Return made up to 22/08/97; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
8 September 1997	Alterations to a floating charge (5 pages)
8 September 1997	Partic of mort/charge * (11 pages)
8 September 1997	Alterations to a floating charge (5 pages)
8 September 1997	Partic of mort/charge * (11 pages)
8 September 1997	Alterations to a floating charge (5 pages)
8 September 1997	Alterations to a floating charge (5 pages)
12 August 1997	Particulars of contract relating to shares (4 pages)
12 August 1997	Ad 15/05/97--------- Â£ si [email protected]=293120 Â£ ic 718834/1011954 (3 pages)
12 August 1997	Particulars of contract relating to shares (4 pages)
12 August 1997	Ad 15/05/97--------- Â£ si [email protected]=293120 Â£ ic 718834/1011954 (3 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
4 July 1997	Company name changed heart of midlothian football clu b P.L.C.\certificate issued on 07/07/97 (4 pages)
4 July 1997	Company name changed heart of midlothian football clu b P.L.C.\certificate issued on 07/07/97 (4 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 July 1997	Ad 15/05/97--------- Â£ si [email protected]=390000 Â£ ic 328834/718834 (14 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Ad 15/05/97--------- Â£ si [email protected]=35714 Â£ ic 293120/328834 (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Ad 15/05/97--------- Â£ si [email protected]=35714 Â£ ic 293120/328834 (2 pages)
2 July 1997	Nc inc already adjusted 15/05/97 (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
2 July 1997	Nc inc already adjusted 15/05/97 (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
2 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
2 July 1997	Ad 15/05/97--------- Â£ si [email protected]=390000 Â£ ic 328834/718834 (14 pages)
18 April 1997	Listing part.(placing). 18/04/97 (78 pages)
18 April 1997	Listing part.(placing). 18/04/97 (78 pages)
13 December 1996	Partic of mort/charge * (5 pages)
13 December 1996	Partic of mort/charge * (5 pages)
12 December 1996	Full accounts made up to 31 May 1996 (22 pages)
12 December 1996	Full accounts made up to 31 May 1996 (22 pages)
10 October 1996	Return made up to 24/08/96; bulk list available separately (9 pages)
10 October 1996	Return made up to 24/08/96; bulk list available separately (9 pages)
3 January 1996	Full group accounts made up to 31 May 1995 (24 pages)
3 January 1996	Full group accounts made up to 31 May 1995 (24 pages)
21 September 1995	Return made up to 24/08/95; full list of members (398 pages)
21 September 1995	Return made up to 24/08/95; full list of members (398 pages)
25 July 1995	Partic of mort/charge * (3 pages)
25 July 1995	Partic of mort/charge * (3 pages)
16 January 1995	Dec mort/charge release * (2 pages)
16 January 1995	Dec mort/charge release * (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
17 November 1994	Memorandum and Articles of Association (31 pages)
17 November 1994	Memorandum and Articles of Association (31 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
27 June 1994	Director resigned (2 pages)
27 June 1994	Director resigned (2 pages)
27 June 1994	Director resigned (3 pages)
27 June 1994	Director resigned (3 pages)
20 November 1992	Memorandum and Articles of Association (8 pages)
20 November 1992	Memorandum and Articles of Association (8 pages)
20 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
20 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
21 August 1992	Partic of mort/charge * (3 pages)
21 August 1992	Partic of mort/charge * (3 pages)
3 March 1992	Memorandum and Articles of Association (12 pages)
3 March 1992	Memorandum and Articles of Association (12 pages)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 October 1989	Memorandum and Articles of Association (7 pages)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 October 1989	Memorandum and Articles of Association (7 pages)
7 February 1983	Accounts made up to 31 May 1982 (4 pages)
7 February 1983	Accounts made up to 31 May 1982 (4 pages)
8 April 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 April 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
29 April 1905	Certificate of incorporation (1 page)
29 April 1905	Certificate of incorporation (1 page)
29 April 1905	Incorporation (27 pages)
29 April 1905	Incorporation (27 pages)

Heart Of Midlothian Plc

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