| Company Name | Hart Services (Scotland) Ltd. |
|---|---|
| Director | John Greenfield |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC296757 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Previous Name | Hart Medical & Technical Rescue Services Ltd. |
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 | Mr John Greenfield |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Paramedic |
| Country of Residence | Scotland |
| Correspondence Address | 50 Foresthall Crescent Glasgow Lanarkshire G21 4EE Scotland |
| Secretary Name | Jeanne Combe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Retired Teacher |
| Correspondence Address | 8 Hayston Road Kirkintilloch Glasgow Lanarkshire G66 1LA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | hartrescue.org.uk |
|---|
Location
| Registered Address | 10 George Terrace Stonehaven AB39 2HH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 100 at £1 | Jon Greenfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,983 |
| Cash | £1,004 |
| Current Liabilities | £63,486 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 21 February 2022 (overdue) |
Filing History
| 10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 4 February 2020 | Amended micro company accounts made up to 31 March 2019 (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 December 2019 | Withdraw the company strike off application (1 page) |
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2019 | Application to strike the company off the register (3 pages) |
| 18 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Registered office address changed from C/O John Greenfield 50 Foresthall Crescent Glasgow G21 4EE to 59 Foresthall Crescent Glasgow G21 4EE on 21 December 2017 (1 page) |
| 21 December 2017 | Termination of appointment of Jeanne Combe as a secretary on 21 December 2017 (1 page) |
| 21 December 2017 | Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page) |
| 21 December 2017 | Termination of appointment of Jeanne Combe as a secretary on 21 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from C/O John Greenfield 50 Foresthall Crescent Glasgow G21 4EE to 59 Foresthall Crescent Glasgow G21 4EE on 21 December 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 18 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 18 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Registered office address changed from C/O C/O Scotthouse Management Services Ltd Ingram House 227 Ingram Street Glasgow G1 1DA to C/O John Greenfield 50 Foresthall Crescent Glasgow G21 4EE on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from C/O C/O Scotthouse Management Services Ltd Ingram House 227 Ingram Street Glasgow G1 1DA to C/O John Greenfield 50 Foresthall Crescent Glasgow G21 4EE on 30 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 October 2012 | Registered office address changed from 1 Royal Exchange Court 85 Queen St Glasgow G1 3DB Scotland on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 1 Royal Exchange Court 85 Queen St Glasgow G1 3DB Scotland on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 1 Royal Exchange Court 85 Queen St Glasgow G1 3DB Scotland on 4 October 2012 (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for John Greenfield on 29 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for John Greenfield on 29 January 2010 (2 pages) |
| 3 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page) |
| 18 December 2008 | Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page) |
| 3 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 12/16 south frederick street glasgow G1 1HJ (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 12/16 south frederick street glasgow G1 1HJ (1 page) |
| 3 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 14 July 2006 | Company name changed hart medical & technical rescue services LTD.\certificate issued on 14/07/06 (2 pages) |
| 14 July 2006 | Company name changed hart medical & technical rescue services LTD.\certificate issued on 14/07/06 (2 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Incorporation (16 pages) |
| 7 February 2006 | Incorporation (16 pages) |