Hart Estates (City) Limited

Company Name	Hart Estates (City) Limited
Company Status	Active
Company Number	SC285894
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Previous Name	MM&S (4082) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Steven George Simpson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	Mrs Paula Dimond
Status	Current
Appointed	13 February 2019(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(13 years, 10 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Ross Hugh McNaughton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	28 St Ninians Road Edinburgh Midlothian EH12 8AW Scotland

Secretary Name	Stuart Thomas Fairclough
Nationality	British
Status	Resigned
Appointed	24 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh Midlothian EH14 3HN Scotland

Director Name	Mr Alastair John Harley Hepburn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh Midlothian EH14 3HN Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh Midlothian EH14 3HN Scotland

Secretary Name	Mr William Stuart Murray
Status	Resigned
Appointed	01 April 2014(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh Midlothian EH14 3HN Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	cruden-ltd.co.uk
Telephone	0131 4423862
Telephone region	Edinburgh

Location

Registered Address	16 Walker Street Edinburgh EH3 7LP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Cruden Homes (East) LTD 49.90% Ordinary A
500 at £1	Cruden Homes (East) LTD 49.90% Ordinary B
2 at £1	Cruden Homes (East) LTD 0.20% Ordinary C

Financials

Year	2014
Net Worth	£664,841
Cash	£296
Current Liabilities	£5,765

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

2 May 2012	Delivered on: 16 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 October 2005	Delivered on: 28 October 2005 Satisfied on: 6 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

29 December 2020	Full accounts made up to 31 March 2020 (15 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 (1 page)
26 September 2019	Full accounts made up to 31 March 2019 (15 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Euan James Edward Haggerty as a director on 12 April 2019 (2 pages)
18 February 2019	Termination of appointment of William Stuart Murray as a secretary on 13 February 2019 (1 page)
18 February 2019	Appointment of Mrs Paula Dimond as a secretary on 13 February 2019 (2 pages)
24 August 2018	Full accounts made up to 31 March 2018 (15 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
19 January 2018	Register inspection address has been changed from Macmerry Industrial Estate Macmerry Tranent East Lothian EH33 1ET Scotland to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB (1 page)
18 January 2018	Register(s) moved to registered inspection location Macmerry Industrial Estate Macmerry Tranent East Lothian EH33 1ET (1 page)
22 August 2017	Full accounts made up to 31 March 2017 (13 pages)
22 August 2017	Full accounts made up to 31 March 2017 (13 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 31 March 2016 (13 pages)
14 July 2016	Full accounts made up to 31 March 2016 (13 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,002 (6 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,002 (6 pages)
8 July 2015	Full accounts made up to 31 March 2015 (12 pages)
8 July 2015	Full accounts made up to 31 March 2015 (12 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,002 (6 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,002 (6 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,002 (6 pages)
4 July 2014	Full accounts made up to 31 March 2014 (12 pages)
4 July 2014	Full accounts made up to 31 March 2014 (12 pages)
2 July 2014	Register(s) moved to registered inspection location (1 page)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,002 (6 pages)
2 July 2014	Register inspection address has been changed (1 page)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,002 (6 pages)
2 July 2014	Register(s) moved to registered inspection location (1 page)
2 July 2014	Register inspection address has been changed (1 page)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,002 (6 pages)
9 April 2014	Termination of appointment of Stuart Fairclough as a secretary (1 page)
9 April 2014	Termination of appointment of Stuart Fairclough as a secretary (1 page)
9 April 2014	Appointment of Mr William Stuart Murray as a secretary (2 pages)
9 April 2014	Appointment of Mr William Stuart Murray as a secretary (2 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
16 July 2012	Full accounts made up to 31 March 2012 (11 pages)
16 July 2012	Full accounts made up to 31 March 2012 (11 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 January 2012	Termination of appointment of Alistair Hewitt as a director (2 pages)
19 January 2012	Termination of appointment of Alistair Hewitt as a director (2 pages)
16 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,002 (4 pages)
16 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,002 (4 pages)
9 January 2012	Memorandum and Articles of Association (32 pages)
9 January 2012	Memorandum and Articles of Association (32 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Abolition of authorised share capital/capitalisation of shares 16/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 August 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
19 August 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
31 May 2011	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
31 May 2011	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
27 May 2011	Termination of appointment of Alastair Hepburn as a director (1 page)
27 May 2011	Termination of appointment of Alastair Hepburn as a director (1 page)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Steven George Simpson on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Steven George Simpson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Steven George Simpson on 1 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (17 pages)
17 September 2009	Full accounts made up to 31 March 2009 (17 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
12 June 2009	Return made up to 08/06/09; full list of members (4 pages)
12 June 2009	Return made up to 08/06/09; full list of members (4 pages)
5 September 2008	Full accounts made up to 31 March 2008 (10 pages)
5 September 2008	Full accounts made up to 31 March 2008 (10 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 31 March 2007 (10 pages)
21 December 2007	Full accounts made up to 31 March 2007 (10 pages)
12 December 2007	New director appointed (6 pages)
12 December 2007	New director appointed (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 08/06/07; full list of members (3 pages)
2 July 2007	Return made up to 08/06/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 March 2006 (10 pages)
28 September 2006	Full accounts made up to 31 March 2006 (10 pages)
28 June 2006	Return made up to 08/06/06; full list of members (7 pages)
28 June 2006	Return made up to 08/06/06; full list of members (7 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
28 October 2005	Partic of mort/charge * (4 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Ad 24/10/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 October 2005	Partic of mort/charge * (4 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
28 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
28 October 2005	Nc inc already adjusted 21/10/05 (2 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 October 2005	New director appointed (5 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Nc inc already adjusted 21/10/05 (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Ad 24/10/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (5 pages)
28 October 2005	Registered office changed on 28/10/05 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (3 pages)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2005	Company name changed mm&s (4082) LIMITED\certificate issued on 21/10/05 (3 pages)
21 October 2005	Company name changed mm&s (4082) LIMITED\certificate issued on 21/10/05 (3 pages)
8 June 2005	Incorporation (14 pages)
8 June 2005	Incorporation (14 pages)

Hart Estates (City) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland