Hearts And Minds Limited

Company Name	Hearts And Minds Limited
Company Status	Active
Company Number	SC178916
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1997(26 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Craig William Ritchie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mrs Emily Sarah McKerchar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(20 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mrs Susan Mary Margaret Northrop
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(20 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mrs Allison Margaret Traynor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(20 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Independant Consultant
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mr Alan David Cameron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Claims Account Manager
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Ms Sandy Mary Harrison Lunan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(21 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mr Stephen Hugh Gallagher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(21 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Civil Servant
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mr Jack Webb
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	09 December 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Dance Artist/Choreographer/Teacher
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mr Kevin John Carter
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Marketing Operations
Country of Residence	United Kingdom
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Ms Kirsty Mackay Tough
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	31 January 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mr Robert Neil Irvine
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Secretary Name	Mr Sean Donnelly
Status	Current
Appointed	10 March 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Secretary Name	Mrs Edith Ruth Tyre Butterworth
Status	Current
Appointed	07 September 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Dawn Diane Kemp
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Marketing Consultant
Correspondence Address	The Temple Whittingehame House Haddington East Lothian EH41 4QA Scotland

Director Name	Magdelena Licate
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Actor / Director
Correspondence Address	8 Edina Street 1f3 Edinburgh Lothian EH7 5PN Scotland

Secretary Name	Peter Macconnell Orr
Nationality	British
Status	Resigned
Appointed	14 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1999)
Role	Solicitor
Correspondence Address	2 Gloucester Street Edinburgh Midlothian EH3 6EG Scotland

Secretary Name	Emma Grace Dall
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2001)
Role	Arts Admin
Correspondence Address	6/15 Rodney Place Edinburgh Midlothian EH7 4FR Scotland

Secretary Name	Morven McLean
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2002)
Role	Practice Director
Correspondence Address	12 Deanpark Street Edinburgh EH3 9AR Scotland

Director Name	Mr Iain James McFadden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hillhouse Road Edinburgh EH4 3QP Scotland

Secretary Name	Magdalena Licata
Nationality	Austrian
Status	Resigned
Appointed	26 July 2002(4 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 September 2017)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	8/3 Edina Street Edinburgh EH7 5PN Scotland

Secretary Name	Paula Megson
Nationality	British
Status	Resigned
Appointed	07 October 2002(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 June 2003)
Role	Company Director
Correspondence Address	22 Cluny Drive Edinburgh EH10 6DP Scotland

Director Name	Mrs Susan Lea McFadyen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	55 Meadowhouse Road Edinburgh EH12 7HW Scotland

Secretary Name	Christine Stewart
Nationality	British
Status	Resigned
Appointed	16 June 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Charity General Manager
Correspondence Address	Flat 2/1 30 Millar Crescent Edinburgh Lothian EH10 5HN Scotland

Director Name	Dr Paul Eunson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 2010)
Role	Paediatrician
Correspondence Address	10 Brighton Crescent East Edinburgh Midlothian EH15 1LR Scotland

Director Name	Dorothy Ross Elsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 September 2010)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	3 Rattray Grove Edinburgh Midlothian EH10 5TL Scotland

Secretary Name	Fiona Elizabeth Anderson
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	56 Trefoil Avenue, Flat 3/1 Glasgow G41 3PE Scotland

Director Name	Hilary Crowe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2007)
Role	Company Director
Correspondence Address	3 Elliot Drive Giffnock Glasgow Lanarkshire G46 7NT Scotland

Director Name	William Anthony Eustace Holt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 November 2013)
Role	Public Relations
Country of Residence	Scotland
Correspondence Address	69 Great King Street Edinburgh EH3 6RN Scotland

Secretary Name	Miss Fiona Carr
Status	Resigned
Appointed	25 January 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2012)
Role	Company Director
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Ms Maureen Margaret Ann McGinn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2013)
Role	Retired Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Mr Benjamin Glencross
Status	Resigned
Appointed	04 January 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Miss Gemma Lianne Kicks
Status	Resigned
Appointed	12 September 2013(15 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	32/4 Canonmills Edinburgh EH3 5LH Scotland

Director Name	Mr Patrick Grenville Leavey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 May 2018)
Role	Political Consultant
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Secretary Name	Ms Michelle Armstrong
Status	Resigned
Appointed	20 March 2017(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 April 2019)
Role	Company Director
Correspondence Address	4 (Lower Ground) Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Mrs Lesley Anne Louise Howells
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2019)
Role	Clinical Psychologist
Country of Residence	Scotland
Correspondence Address	10 Midbank St, Midbank Street Strathmiglo Cupar KY14 7QU Scotland

Secretary Name	Ms Hannah Ruth Putsey Roberts
Status	Resigned
Appointed	08 April 2019(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2022)
Role	Company Director
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Secretary Name	Mrs Jay McAllister
Status	Resigned
Appointed	28 April 2021(23 years, 7 months after company formation)
Appointment Duration	10 months (resigned 24 February 2022)
Role	Company Director
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Director Name	Ms Helen Sulis Bowie
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2022(24 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Hearst & Minds (Corporation)
Status	Resigned
Appointed	20 April 2011(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2011)
Correspondence Address	The Canon Mill 1-3 Canon Street Edinburgh EH3 5HE Scotland

Contact

Website	heartsminds.org.uk
Email address	[email protected]
Telephone	0131 2294037
Telephone region	Edinburgh

Location

Registered Address	Hearts And Minds Lower Ground 4 Castle Terrace Edinburgh EH1 2DP Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Turnover	£412,802
Net Worth	£132,735
Cash	£213,439
Current Liabilities	£87,016

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months from now)

Filing History

13 January 2021	Appointment of Mr Jack Webb as a director on 9 December 2020 (2 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 May 2020	Secretary's details changed for Ms Hannah Ruth Putsey on 22 May 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
21 November 2019	Termination of appointment of Lesley Anne Louise Howells as a director on 20 November 2019 (1 page)
23 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 May 2019	Appointment of Ms Sandy Mary Harrison Lunan as a director on 31 January 2019 (2 pages)
16 May 2019	Cessation of Michelle Armstrong as a person with significant control on 8 May 2019 (1 page)
2 May 2019	Notification of Stephen Hugh Gallagher as a person with significant control on 1 April 2019 (2 pages)
2 May 2019	Appointment of Mr Stephen Hugh Gallagher as a director on 1 April 2019 (2 pages)
2 May 2019	Cessation of Zoe Van Zwanenberg as a person with significant control on 1 April 2019 (1 page)
2 May 2019	Termination of appointment of Zoe Van Zwanenberg as a director on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Michelle Armstrong as a secretary on 8 April 2019 (1 page)
8 April 2019	Appointment of Ms Hannah Ruth Putsey as a secretary on 8 April 2019 (2 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (25 pages)
23 May 2018	Appointment of Mr Alan David Cameron as a director on 22 May 2018 (2 pages)
22 May 2018	Termination of appointment of Patrick Grenville Leavey as a director on 22 May 2018 (1 page)
19 April 2018	Appointment of Mrs Lesley Anne Louise Howells as a director on 19 April 2018 (2 pages)
9 February 2018	Appointment of Mrs Allison Margaret Traynor as a director on 7 February 2018 (2 pages)
7 February 2018	Appointment of Mrs Emily Sarah Mckerchar as a director on 29 January 2018 (2 pages)
7 February 2018	Appointment of Dr Susan Mary Margaret Northrop as a director on 30 January 2018 (2 pages)
7 February 2018	Termination of appointment of Paul Thomas Pinson as a director on 7 February 2018 (1 page)
18 January 2018	Termination of appointment of John Short as a director on 16 January 2018 (1 page)
10 January 2018	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Hearts and Minds Lower Ground, 4 Castle Terrace Edinburgh EH1 2DP on 10 January 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Magdalena Licata as a secretary on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Glenys Watt as a director on 1 September 2017 (1 page)
11 September 2017	Notification of Michelle Armstrong as a person with significant control on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Glenys Watt as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Magdalena Licata as a secretary on 1 September 2017 (1 page)
11 September 2017	Cessation of Magdalena Licata as a person with significant control on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Alison Louise Turnbull as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Alison Louise Turnbull as a director on 11 September 2017 (1 page)
11 September 2017	Cessation of Magdalena Licata as a person with significant control on 1 September 2017 (1 page)
11 September 2017	Notification of Michelle Armstrong as a person with significant control on 1 September 2017 (2 pages)
29 March 2017	Appointment of Ms Michelle Armstrong as a secretary on 20 March 2017 (2 pages)
29 March 2017	Appointment of Ms Michelle Armstrong as a secretary on 20 March 2017 (2 pages)
9 February 2017	Termination of appointment of Gemma Lianne Kicks as a secretary on 1 February 2017 (1 page)
9 February 2017	Termination of appointment of Gemma Lianne Kicks as a secretary on 1 February 2017 (1 page)
9 February 2017	Secretary's details changed for Magdalena Licata on 1 February 2017 (1 page)
9 February 2017	Secretary's details changed for Magdalena Licata on 1 February 2017 (1 page)
5 October 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
5 October 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
9 March 2016	Appointment of Professor Craig William Ritchie as a director on 8 March 2016 (2 pages)
9 March 2016	Appointment of Professor Craig William Ritchie as a director on 8 March 2016 (2 pages)
29 October 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
29 October 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
8 October 2015	Annual return made up to 19 September 2015 no member list (5 pages)
8 October 2015	Annual return made up to 19 September 2015 no member list (5 pages)
15 September 2015	Termination of appointment of Nanjika Nasiiro as a director on 10 September 2015 (1 page)
15 September 2015	Termination of appointment of Nanjika Nasiiro as a director on 10 September 2015 (1 page)
15 January 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 15 January 2015 (1 page)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
1 October 2014	Director's details changed for Mrs Zoe Van Zwanenberg on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Zoe Van Zwanenberg on 1 October 2014 (2 pages)
1 October 2014	Annual return made up to 19 September 2014 no member list (7 pages)
1 October 2014	Director's details changed for Mrs Zoe Van Zwanenberg on 1 October 2014 (2 pages)
1 October 2014	Annual return made up to 19 September 2014 no member list (7 pages)
18 August 2014	Appointment of Mr Patrick Grenville Leavey as a director on 24 April 2014 (2 pages)
18 August 2014	Appointment of Mr Patrick Grenville Leavey as a director on 24 April 2014 (2 pages)
28 February 2014	Appointment of Mrs Zoe Van Zwanenberg as a director (2 pages)
28 February 2014	Appointment of Mrs Zoe Van Zwanenberg as a director (2 pages)
19 February 2014	Termination of appointment of William Holt as a director (1 page)
19 February 2014	Appointment of Miss Gemma Lianne Kicks as a secretary (2 pages)
19 February 2014	Termination of appointment of William Holt as a director (1 page)
19 February 2014	Appointment of Miss Gemma Lianne Kicks as a secretary (2 pages)
31 October 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
31 October 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
16 October 2013	Termination of appointment of Maureen Mcginn as a director (1 page)
16 October 2013	Termination of appointment of Maureen Mcginn as a director (1 page)
16 October 2013	Annual return made up to 19 September 2013 no member list (6 pages)
16 October 2013	Annual return made up to 19 September 2013 no member list (6 pages)
3 May 2013	Termination of appointment of Benjamin Glencross as a secretary (1 page)
3 May 2013	Termination of appointment of Benjamin Glencross as a secretary (1 page)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
1 November 2012	Appointment of Mr John Short as a director (2 pages)
1 November 2012	Annual return made up to 19 September 2012 no member list (7 pages)
1 November 2012	Annual return made up to 19 September 2012 no member list (7 pages)
1 November 2012	Appointment of Glenys Watt as a director (2 pages)
1 November 2012	Appointment of Mr John Short as a director (2 pages)
1 November 2012	Appointment of Glenys Watt as a director (2 pages)
6 February 2012	Appointment of Mr Benjamin Glencross as a secretary (1 page)
6 February 2012	Termination of appointment of Jonathan Shinton as a director (1 page)
6 February 2012	Termination of appointment of Fiona Carr as a secretary (1 page)
6 February 2012	Termination of appointment of Jonathan Shinton as a director (1 page)
6 February 2012	Termination of appointment of Fiona Carr as a secretary (1 page)
6 February 2012	Appointment of Mr Benjamin Glencross as a secretary (1 page)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
5 October 2011	Annual return made up to 19 September 2011 no member list (9 pages)
5 October 2011	Termination of appointment of Hearst & Minds as a director (1 page)
5 October 2011	Annual return made up to 19 September 2011 no member list (9 pages)
5 October 2011	Termination of appointment of Hearst & Minds as a director (1 page)
5 October 2011	Appointment of Mr Paul Thomas Pinson as a director (2 pages)
5 October 2011	Appointment of Mr Paul Thomas Pinson as a director (2 pages)
26 April 2011	Appointment of Hearst & Minds as a director (2 pages)
26 April 2011	Appointment of Hearst & Minds as a director (2 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
28 September 2010	Director's details changed for Nanjika Nasiiro on 19 September 2010 (2 pages)
28 September 2010	Director's details changed for Nanjika Nasiiro on 19 September 2010 (2 pages)
28 September 2010	Director's details changed for Dorothy Ross Elsey on 19 September 2010 (2 pages)
28 September 2010	Termination of appointment of Dorothy Elsey as a director (1 page)
28 September 2010	Director's details changed for Dorothy Ross Elsey on 19 September 2010 (2 pages)
28 September 2010	Annual return made up to 19 September 2010 no member list (8 pages)
28 September 2010	Annual return made up to 19 September 2010 no member list (8 pages)
28 September 2010	Termination of appointment of Dorothy Elsey as a director (1 page)
24 September 2010	Termination of appointment of Neil Packham as a director (1 page)
24 September 2010	Termination of appointment of Paul Eunson as a director (1 page)
24 September 2010	Termination of appointment of Neil Packham as a director (1 page)
24 September 2010	Termination of appointment of Paul Eunson as a director (1 page)
20 September 2010	Appointment of Ms Maureen Margaret Ann Mcginn as a director (2 pages)
20 September 2010	Appointment of Ms Maureen Margaret Ann Mcginn as a director (2 pages)
15 September 2010	Appointment of Mrs Alison Louise Turnbull as a director (2 pages)
15 September 2010	Appointment of Mrs Alison Louise Turnbull as a director (2 pages)
1 February 2010	Appointment of Miss Fiona Carr as a secretary (1 page)
1 February 2010	Appointment of Miss Fiona Carr as a secretary (1 page)
15 January 2010	Termination of appointment of Fiona Anderson as a secretary (1 page)
15 January 2010	Termination of appointment of Fiona Anderson as a secretary (1 page)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
23 September 2009	Annual return made up to 19/09/09 (4 pages)
23 September 2009	Annual return made up to 19/09/09 (4 pages)
20 February 2009	Director appointed nanjika nasiiro (2 pages)
20 February 2009	Director appointed nanjika nasiiro (2 pages)
4 December 2008	Partial exemption accounts made up to 31 March 2008 (12 pages)
4 December 2008	Partial exemption accounts made up to 31 March 2008 (12 pages)
2 December 2008	Appointment terminated director gavin mowat (1 page)
2 December 2008	Appointment terminated director gavin mowat (1 page)
21 October 2008	Annual return made up to 19/09/08 (4 pages)
21 October 2008	Annual return made up to 19/09/08 (4 pages)
15 May 2008	Director appointed jonathan derek shinton (2 pages)
15 May 2008	Director appointed william anthony eustace holt (2 pages)
15 May 2008	Director appointed neil stephen packham (2 pages)
15 May 2008	Director appointed jonathan derek shinton (2 pages)
15 May 2008	Director appointed william anthony eustace holt (2 pages)
15 May 2008	Director appointed neil stephen packham (2 pages)
8 January 2008	Partial exemption accounts made up to 31 March 2007 (13 pages)
8 January 2008	Partial exemption accounts made up to 31 March 2007 (13 pages)
20 December 2007	Annual return made up to 19/09/07 (2 pages)
20 December 2007	Annual return made up to 19/09/07 (2 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
13 February 2007	Full accounts made up to 31 March 2006 (18 pages)
13 February 2007	Full accounts made up to 31 March 2006 (18 pages)
10 October 2006	Annual return made up to 19/09/06 (3 pages)
10 October 2006	Annual return made up to 19/09/06 (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
1 September 2006	Full accounts made up to 30 June 2005 (14 pages)
1 September 2006	Full accounts made up to 30 June 2005 (14 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
15 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
15 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
10 February 2006	Location of register of members (1 page)
10 February 2006	Location of register of members (1 page)
3 October 2005	Annual return made up to 19/09/05 (2 pages)
3 October 2005	Annual return made up to 19/09/05 (2 pages)
4 May 2005	Full accounts made up to 30 June 2004 (14 pages)
4 May 2005	Full accounts made up to 30 June 2004 (14 pages)
14 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
14 October 2004	Annual return made up to 19/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 October 2004	Annual return made up to 19/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
23 September 2003	Annual return made up to 19/09/03 (5 pages)
23 September 2003	Annual return made up to 19/09/03 (5 pages)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
21 March 2003	Full accounts made up to 30 June 2002 (14 pages)
21 March 2003	Full accounts made up to 30 June 2002 (14 pages)
17 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
17 February 2003	Director resigned (1 page)
10 October 2002	New secretary appointed (1 page)
10 October 2002	New secretary appointed (1 page)
7 October 2002	Annual return made up to 19/09/02 (5 pages)
7 October 2002	Annual return made up to 19/09/02 (5 pages)
30 July 2002	New director appointed (1 page)
30 July 2002	New secretary appointed (1 page)
30 July 2002	New secretary appointed (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (1 page)
30 July 2002	Secretary resigned (1 page)
24 June 2002	Full accounts made up to 30 June 2001 (11 pages)
24 June 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
4 October 2001	Annual return made up to 19/09/01 363(288) ‐ Director's particulars changed (4 pages)
4 October 2001	Annual return made up to 19/09/01 363(288) ‐ Director's particulars changed (4 pages)
10 August 2001	Company name changed the drama practice LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	Company name changed the drama practice LIMITED\certificate issued on 10/08/01 (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
13 May 2001	New director appointed (2 pages)
13 May 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
17 December 2000	Full accounts made up to 30 June 2000 (11 pages)
17 December 2000	Full accounts made up to 30 June 2000 (11 pages)
8 November 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
8 November 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
23 September 2000	Annual return made up to 19/09/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 September 2000	Annual return made up to 19/09/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
31 May 2000	Full accounts made up to 31 October 1999 (12 pages)
31 May 2000	Full accounts made up to 31 October 1999 (12 pages)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
21 September 1999	Annual return made up to 19/09/99 (6 pages)
21 September 1999	Annual return made up to 19/09/99 (6 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
29 June 1999	Company name changed the colour clinic LIMITED\certificate issued on 30/06/99 (2 pages)
29 June 1999	Company name changed the colour clinic LIMITED\certificate issued on 30/06/99 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
12 February 1999	Full accounts made up to 31 October 1998 (8 pages)
12 February 1999	Full accounts made up to 31 October 1998 (8 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Location of register of members (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Location of register of members (1 page)
13 October 1998	Annual return made up to 19/09/98 (6 pages)
13 October 1998	Annual return made up to 19/09/98 (6 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
31 October 1997	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
31 October 1997	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
19 September 1997	Incorporation (34 pages)
19 September 1997	Incorporation (34 pages)

Hearts And Minds Limited

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