Heartlands (Central) Limited

Company Name	Heartlands (Central) Limited
Company Status	Dissolved
Company Number	SC338256
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Roboscot (67) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Clifford Grant
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(4 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 March 2020)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	142-144 Princes Street Edinburgh EH2 4EQ Scotland

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 March 2020)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 March 2020)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ian Fraser Nicol
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 October 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	West Register (Realisations) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,000
Gross Profit	£1,000
Net Worth	-£24,001,000
Current Liabilities	£48,871,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 May 2014	Delivered on: 20 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plots of ground at M8 juction 4A heartlands whitburn WLN37304 see form for further details. Outstanding
22 January 2013	Delivered on: 9 February 2013 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Area of ground extending to 62.69 hectares at polkemmet fauldhouse wln 26860. Outstanding
22 January 2013	Delivered on: 6 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Development known as heartlands polkemmet west lothian WLN15352: WLN33943: WLN26656: WLN37304: WLN26860: WLN38384: WLN38724: WLN42227: WLN37851 and WLN31766. Outstanding
31 December 2012	Delivered on: 8 January 2013 Persons entitled: West Lothian Council Classification: Standard security Secured details: Obligations shortfall. Particulars: Area of ground at south reeves farm whitburn part and portion wln 38724. Outstanding
14 December 2012	Delivered on: 18 December 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

Filing History

13 December 2023	Bona Vacantia disclaimer (1 page)
3 March 2020	Final Gazette dissolved following liquidation (1 page)
3 December 2019	Final account prior to dissolution in MVL (final account attached) (8 pages)
15 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
21 May 2018	Satisfaction of charge 1 in full (4 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
14 March 2018	Notification of West Register (Realisations) Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Satisfaction of charge 3 in full (4 pages)
9 October 2017	Satisfaction of charge 3 in full (4 pages)
4 September 2017	Full accounts made up to 31 December 2016 (20 pages)
4 September 2017	Full accounts made up to 31 December 2016 (20 pages)
4 May 2017	Satisfaction of charge 4 in full (4 pages)
4 May 2017	Satisfaction of charge SC3382560005 in full (4 pages)
4 May 2017	Satisfaction of charge SC3382560005 in full (4 pages)
4 May 2017	Satisfaction of charge 2 in full (4 pages)
4 May 2017	Satisfaction of charge 2 in full (4 pages)
4 May 2017	Satisfaction of charge 4 in full (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
18 October 2016	Auditor's resignation (1 page)
18 October 2016	Auditor's resignation (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
17 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
17 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2015	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
16 September 2015	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
10 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 pages)
10 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 pages)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
20 May 2014	Registration of charge 3382560005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
20 May 2014	Registration of charge 3382560005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (6 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (6 pages)
17 March 2014	Previous accounting period extended from 15 December 2013 to 31 December 2013 (1 page)
17 March 2014	Previous accounting period extended from 15 December 2013 to 31 December 2013 (1 page)
16 October 2013	Amended accounts made up to 15 December 2012 (5 pages)
16 October 2013	Amended accounts made up to 15 December 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 15 December 2012 (7 pages)
17 June 2013	Accounts for a dormant company made up to 15 December 2012 (7 pages)
24 May 2013	Previous accounting period shortened from 31 December 2012 to 15 December 2012 (1 page)
24 May 2013	Previous accounting period shortened from 31 December 2012 to 15 December 2012 (1 page)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 November 2012	Termination of appointment of Andrew Nicholson as a director (1 page)
19 November 2012	Termination of appointment of Gary Stewart as a director (1 page)
19 November 2012	Termination of appointment of Andrew Nicholson as a director (1 page)
19 November 2012	Termination of appointment of Alan Mills as a director (1 page)
19 November 2012	Termination of appointment of Alan Mills as a director (1 page)
19 November 2012	Termination of appointment of Gary Stewart as a director (1 page)
29 October 2012	Appointment of Mr James Mccubbin Rowney as a director (2 pages)
29 October 2012	Appointment of Mr James Mccubbin Rowney as a director (2 pages)
23 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-11 (1 page)
23 October 2012	Company name changed roboscot (67) LIMITED\certificate issued on 23/10/12 CONNOT ‐ (3 pages)
23 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-11 (1 page)
23 October 2012	Company name changed roboscot (67) LIMITED\certificate issued on 23/10/12 CONNOT ‐ (3 pages)
15 October 2012	Appointment of Ian Fraser Nicol as a director (2 pages)
15 October 2012	Appointment of Ian Fraser Nicol as a director (2 pages)
12 October 2012	Appointment of David Clifford Grant as a director (2 pages)
12 October 2012	Appointment of Mrs Barbara Ida Mary Turnbull as a director (2 pages)
12 October 2012	Appointment of Ian Fraser Nicol as a director (2 pages)
12 October 2012	Appointment of Mrs Barbara Ida Mary Turnbull as a director (2 pages)
12 October 2012	Appointment of David Clifford Grant as a director (2 pages)
12 October 2012	Appointment of David Clifford Grant as a director ANNOTATION Clarification the AP01 form contains duplicate details which were originally registered on 12/10/2012. (2 pages)
12 October 2012	Appointment of Ian Fraser Nicol as a director (2 pages)
12 October 2012	Appointment of Mrs Barbara Ida Mary Turnbull as a director (2 pages)
12 October 2012	Appointment of David Clifford Grant as a director (2 pages)
12 October 2012	Appointment of David Clifford Grant as a director ANNOTATION Clarification the AP01 form contains duplicate details which were originally registered on 12/10/2012. (2 pages)
12 October 2012	Appointment of Mrs Barbara Ida Mary Turnbull as a director (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 March 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 2 March 2012 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Termination of appointment of Alan Mills as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Alan Mills as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 March 2011	Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Secretary's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
17 March 2011	Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
17 March 2011	Secretary's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 March 2009	Return made up to 21/02/09; full list of members (4 pages)
13 March 2009	Return made up to 21/02/09; full list of members (4 pages)
11 July 2008	Director appointed mr neil clark macarthur (3 pages)
11 July 2008	Director appointed mr neil clark macarthur (3 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
6 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
6 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
21 February 2008	Incorporation (23 pages)
21 February 2008	Incorporation (23 pages)

Heartlands (Central) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland