Hart Estates (Forthquarter) Limited

Company Name	Hart Estates (Forthquarter) Limited
Company Status	Active
Company Number	SC305524
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Previous Names	MM&S (5136) Limited and Hart Estates (Fourthquarter) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
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	23 August 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 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(12 years, 7 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(12 years, 9 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	Donald Kenneth Gateley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2007)
Role	Banker
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Secretary Name	Stuart Thomas Fairclough
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh 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(1 year, 4 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 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(4 years, 10 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 EH14 3HN Scotland

Secretary Name	Mr William Stuart Murray
Status	Resigned
Appointed	01 April 2014(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(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	17 July 2006(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

1 at £1	Hart Estates (City) LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£3,614
Net Worth	-£4,730,682
Cash	£307
Current Liabilities	£5,791,720

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	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months 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
16 April 2010	Delivered on: 21 April 2010 Persons entitled: Hillcrest Housing Association Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at granton road edinburgh mid 96175. Outstanding
17 October 2006	Delivered on: 27 October 2006 Satisfied on: 6 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of those subjects at granton, edinburgh MID15716. Fully Satisfied
17 October 2006	Delivered on: 27 October 2006 Satisfied on: 17 February 2010 Persons entitled: Port Greenwich Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of those subjects at granton, edinburgh known as plot 18. Fully Satisfied
17 October 2006	Delivered on: 27 October 2006 Satisfied on: 17 February 2010 Persons entitled: Port Greenwich Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: That part of those subjects at granton, edinburgh known as plot 19. Fully Satisfied
28 September 2006	Delivered on: 16 October 2006 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)
20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from Baberton House Juniper Green Edinburgh 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 (16 pages)
17 July 2019	Confirmation statement made on 17 July 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 (16 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
19 January 2018	Register inspection address has been changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate 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 Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET (1 page)
22 August 2017	Full accounts made up to 31 March 2017 (14 pages)
22 August 2017	Full accounts made up to 31 March 2017 (14 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 March 2016 (14 pages)
14 July 2016	Full accounts made up to 31 March 2016 (14 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
8 July 2015	Full accounts made up to 31 March 2015 (13 pages)
8 July 2015	Full accounts made up to 31 March 2015 (13 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Register inspection address has been changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET (1 page)
13 August 2014	Register inspection address has been changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET (1 page)
4 July 2014	Full accounts made up to 31 March 2014 (13 pages)
4 July 2014	Full accounts made up to 31 March 2014 (13 pages)
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)
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)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (5 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (5 pages)
19 July 2013	Full accounts made up to 31 March 2013 (14 pages)
19 July 2013	Full accounts made up to 31 March 2013 (14 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 March 2012 (13 pages)
16 July 2012	Full accounts made up to 31 March 2012 (13 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 January 2012	Termination of appointment of Alistair Hewitt as a director (2 pages)
16 January 2012	Termination of appointment of Alistair Hewitt as a director (2 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	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
19 August 2011	Full accounts made up to 31 March 2011 (13 pages)
19 August 2011	Full accounts made up to 31 March 2011 (13 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of Alastair Hepburn as a director (1 page)
11 July 2011	Termination of appointment of Alastair Hepburn as a director (1 page)
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)
7 September 2010	Full accounts made up to 31 March 2010 (14 pages)
7 September 2010	Full accounts made up to 31 March 2010 (14 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 April 2010	Alterations to floating charge 1 (5 pages)
1 April 2010	Alterations to floating charge 1 (5 pages)
18 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
18 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
18 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (3 pages)
7 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (3 pages)
1 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (3 pages)
1 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (3 pages)
24 November 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (3 pages)
24 November 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (3 pages)
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 Kevin David Reid 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	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	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)
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 Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (24 pages)
17 September 2009	Full accounts made up to 31 March 2009 (24 pages)
17 August 2009	Resolutions RES13 ‐ Section 175 2006 act 12/08/2009 (1 page)
17 August 2009	Resolutions RES13 ‐ Section 175 2006 act 12/08/2009 (1 page)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 March 2008 (12 pages)
29 August 2008	Full accounts made up to 31 March 2008 (12 pages)
30 July 2008	Return made up to 17/07/08; full list of members (4 pages)
30 July 2008	Return made up to 17/07/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
12 December 2007	New director appointed (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (6 pages)
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)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
27 October 2006	Partic of mort/charge * (3 pages)
27 October 2006	Partic of mort/charge * (3 pages)
27 October 2006	Partic of mort/charge * (3 pages)
27 October 2006	Partic of mort/charge * (3 pages)
27 October 2006	Partic of mort/charge * (6 pages)
27 October 2006	Partic of mort/charge * (6 pages)
25 October 2006	New director appointed (8 pages)
25 October 2006	New director appointed (8 pages)
24 October 2006	Alterations to a floating charge (8 pages)
24 October 2006	Alterations to a floating charge (8 pages)
16 October 2006	Partic of mort/charge * (5 pages)
16 October 2006	Partic of mort/charge * (5 pages)
14 September 2006	Company name changed hart estates (fourthquarter) lim ited\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed hart estates (fourthquarter) lim ited\certificate issued on 14/09/06 (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New director appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
31 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
31 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
29 August 2006	Company name changed mm&s (5136) LIMITED\certificate issued on 29/08/06 (2 pages)
29 August 2006	Company name changed mm&s (5136) LIMITED\certificate issued on 29/08/06 (2 pages)
17 July 2006	Incorporation (14 pages)
17 July 2006	Incorporation (14 pages)

Hart Estates (Forthquarter) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland