| Company Name | Heartstone Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369291 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 4 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gerard McGowan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 February 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Balgray Road Newton Mearns Glasgow G77 6PB Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Ms Tracy McGowan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2009(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 January 2012) |
| Role | Web Trainer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Balgray Road Newton Mearns Glasgow G77 6PB Scotland |
Location
| Registered Address | 25 Balgray Road Newton Mearns Glasgow G77 6PB Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Shareholders
| 1 at £1 | Gerard Mcgowan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,272 |
| Cash | £65 |
| Current Liabilities | £4,550 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 15 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 January 2012 | Termination of appointment of Tracy Mcgowan as a director on 13 January 2012 (1 page) |
| 18 January 2012 | Termination of appointment of Tracy Mcgowan as a director on 13 January 2012 (1 page) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 8 January 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
| 8 January 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
| 8 January 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
| 8 January 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
| 29 December 2009 | Appointment of Ms Tracy Mcgowan as a director (2 pages) |
| 29 December 2009 | Appointment of Ms Tracy Mcgowan as a director (2 pages) |
| 29 December 2009 | Appointment of Mr Gerard Mcgowan as a director (2 pages) |
| 29 December 2009 | Appointment of Mr Gerard Mcgowan as a director (2 pages) |
| 30 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 30 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 27 November 2009 | Incorporation (22 pages) |
| 27 November 2009 | Incorporation (22 pages) |