Heartlands Properties Management Limited

Company Name	Heartlands Properties Management Limited
Directors	Paul Joseph Healy and Addison McElroy Fischer
Company Status	Active
Company Number	SC268554
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)
Previous Name	Camvo 101 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Joseph Healy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	11 September 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Addison McElroy Fischer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	15 June 2022(18 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5801 Pelican Bay Blvd Suite 104 Naples Florida 34108

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 May 2004(same day as company formation)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Stephen Godden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 September 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Lee Lanark Lanarkshire ML11 9JB Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Zenerji Llc (Corporation)
Status	Resigned
Appointed	09 July 2004(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 15 June 2022)
Correspondence Address	5801 Pelican Bay Blvd Suite 104 Naples Florida 34108

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Zenerji Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,122
Cash	£30,240
Current Liabilities	£156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

14 March 2014	Delivered on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 December 2018 (8 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
2 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 September 2018	Termination of appointment of Stephen Godden as a director on 11 September 2018 (1 page)
13 September 2018	Appointment of Mr Paul Joseph Healy as a director on 11 September 2018 (2 pages)
11 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Notification of Addison Mcelroy Fischer as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (8 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (8 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 July 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
20 July 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 June 2015	Director's details changed for Zenerji Llc on 28 May 2015 (1 page)
22 June 2015	Director's details changed for Zenerji Llc on 28 May 2015 (1 page)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders (5 pages)
2 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders (5 pages)
30 June 2014	Solvency statement dated 16/06/14 (1 page)
30 June 2014	Solvency statement dated 16/06/14 (1 page)
30 June 2014	Statement by directors (1 page)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2014	Statement of capital on 30 June 2014 GBP 1 (4 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 1 (4 pages)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2014	Statement by directors (1 page)
4 April 2014	Statement of company's objects (2 pages)
4 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
4 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
4 April 2014	Statement of company's objects (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,623,723 (4 pages)
4 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,623,723 (4 pages)
1 April 2014	Registration of charge 2685540001 (20 pages)
1 April 2014	Registration of charge 2685540001 (20 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
8 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
21 March 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
8 October 2010	Appointment of Stephen Godden as a director (3 pages)
8 October 2010	Appointment of Stephen Godden as a director (3 pages)
2 July 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
2 July 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Return made up to 28/05/09; full list of members (3 pages)
2 July 2009	Return made up to 28/05/09; full list of members (3 pages)
14 May 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
14 May 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
22 July 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
22 July 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
26 June 2008	Return made up to 28/05/08; full list of members (3 pages)
26 June 2008	Return made up to 28/05/08; full list of members (3 pages)
19 July 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
19 July 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
28 June 2007	Return made up to 28/05/07; full list of members (5 pages)
28 June 2007	Return made up to 28/05/07; full list of members (5 pages)
29 June 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
29 June 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
8 June 2006	Return made up to 28/05/06; full list of members (5 pages)
8 June 2006	Return made up to 28/05/06; full list of members (5 pages)
21 June 2005	Return made up to 28/05/05; full list of members (6 pages)
21 June 2005	Return made up to 28/05/05; full list of members (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
12 July 2004	Company name changed camvo 101 LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed camvo 101 LIMITED\certificate issued on 12/07/04 (2 pages)
28 May 2004	Incorporation (19 pages)
28 May 2004	Incorporation (19 pages)

Heartlands Properties Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland