Company NameTynecastle Events Limited
DirectorAnn Cochrane Cook Wallace Budge
Company StatusActive
Company NumberSC518030
CategoryPrivate Limited Company
Incorporation Date15 October 2015(8 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMrs Ann Cochrane Cook Wallace Budge
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTynecastle Stadium Gorgie Road
Edinburgh
EH11 2NL
Scotland
Director NameMr Craig William Levein
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTynecastle Stadium Gorgie Road
Edinburgh
EH11 2NL
Scotland
Director NameMr Thomas Eric Hogg
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTynecastle Stadium Gorgie Road
Edinburgh
EH11 2NL
Scotland

Contact

Websiteheartsfc.co.uk
Telephone0131 2007222
Telephone regionEdinburgh

Location

Registered AddressCollins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

16 November 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
19 December 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
19 December 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
1 December 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
14 July 2021Micro company accounts made up to 30 June 2020 (3 pages)
14 July 2021Termination of appointment of Thomas Eric Hogg as a director on 30 June 2021 (1 page)
27 October 2020Confirmation statement made on 14 October 2020 with updates (4 pages)
23 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 November 2019Termination of appointment of Craig William Levein as a director on 31 October 2019 (1 page)
15 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
21 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 30 June 2017 (2 pages)
19 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
30 December 2015Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
30 December 2015Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
15 October 2015Incorporation
Statement of capital on 2015-10-15
  • GBP 1
(51 pages)
15 October 2015Incorporation
Statement of capital on 2015-10-15
  • GBP 1
(51 pages)