| Company Name | Heartbox Scotland Ltd |
|---|---|
| Directors | Michael John Daly and Gemma Noble |
| Company Status | Active |
| Company Number | SC676198 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2020(3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Michael John Daly |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW Scotland |
| Director Name | Mrs Gemma Noble |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Westfarm Drive Cambuslang Glasgow G72 7RG Scotland |
Location
| Registered Address | 151 Broad Street The Galleries Glasgow G40 2QR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 1 November 2022 | Confirmation statement made on 30 September 2022 with updates (5 pages) |
| 7 July 2022 | Change of details for Mr Michael John Daly as a person with significant control on 1 February 2022 (2 pages) |
| 13 April 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 10 March 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 10 March 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 10 March 2022 | Notification of Gemma Noble as a person with significant control on 1 February 2022 (2 pages) |
| 10 March 2022 | Appointment of Mrs Gemma Noble as a director on 1 February 2022 (2 pages) |
| 4 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 30 September 2021 | Previous accounting period shortened from 31 October 2021 to 30 September 2021 (1 page) |
| 1 October 2020 | Incorporation
Statement of capital on 2020-10-01
|