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HEART OF MIDLOTHIAN PLC - Collins House, Rutland Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC005863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collins House
- Rutland Square
- Edinburgh
- Midlothian
- EH1 2AA Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA UK
Management
- Managing Directors
- BUDGE, Ann Cochrane Cook Wallace
- CUMMING, Donald Ian
- DUNCAN, Jacqueline
- MCKINLAY, Andrew John
- WINDRAM, Kevin Douglas
- ANDERSON, James Kennedy
- MALLON, Gerard Martin
- Company secretaries
- DUNCAN, Jacqueline
Company Details
- Type of Business
- plc
- Incorporated
- 1905-04-29
- Age Of Company 1905-04-29 119 years
- SIC/NACE
- 93120
Ownership
- Beneficial Owners
- -
- Foundation Of Hearts Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C.
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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HEART OF MIDLOTHIAN PLC Company Description
- HEART OF MIDLOTHIAN PLC is a plc registered in United Kingdom with the Company reg no SC005863. Its current trading status is "live". It was registered 1905-04-29. It was previously called HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C.. It has declared SIC or NACE codes as "93120". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at Collins House .
Get HEART OF MIDLOTHIAN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heart Of Midlothian Plc - Collins House, Rutland Square, Edinburgh, Midlothian, United Kingdom
- 1905-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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resolution (2022-01-05) - RESOLUTIONS
-
memorandum-articles (2022-01-05) - MA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-24) - CS01
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accounts-with-accounts-type-full (2021-12-13) - AA
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
-
notification-of-a-person-with-significant-control (2021-12-24) - PSC02
-
confirmation-statement-with-updates (2021-01-25) - CS01
-
appoint-person-director-company-with-name-date (2021-07-12) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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confirmation-statement-with-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
-
accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-03) - AA
-
termination-director-company-with-name-termination-date (2019-11-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-full (2018-12-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
-
accounts-with-accounts-type-full (2017-11-21) - AA
-
appoint-person-director-company-with-name-date (2017-09-05) - AP01
-
change-person-director-company-with-change-date (2017-02-07) - CH01
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
-
confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
accounts-with-accounts-type-full (2016-11-22) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2015-12-30) - AR01
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capital-allotment-shares (2015-12-22) - SH01
-
accounts-with-accounts-type-full (2015-11-16) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-28) - AP01
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mortgage-satisfy-charge-full (2014-05-22) - MR04
-
termination-secretary-company-with-name (2014-05-28) - TM02
-
termination-director-company-with-name (2014-05-28) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
-
liquidation-in-administration-end-of-administration-scotland (2014-06-11) - 2.23B(Scot)
-
mortgage-create-with-deed-with-charge-number (2014-05-17) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01
-
mortgage-alter-floating-charge (2014-05-16) - 466(Scot)
-
mortgage-satisfy-charge-full (2014-05-14) - MR04
-
liquidation-in-administration-progress-report-scotland (2014-01-31) - 2.20B(Scot)
-
mortgage-alter-floating-charge (2014-05-17) - 466(Scot)
-
appoint-person-director-company-with-name (2014-06-10) - AP01
-
liquidation-voluntary-supervisors-abstracts-of-receipts-payments-scotland-with-brought-down-date (2014-07-07) - 1.3(Scot)
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
accounts-with-accounts-type-full (2014-12-30) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-12-30) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
-
resolution (2014-10-24) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-10-10) - CH01
-
change-person-director-company-with-change-date (2014-10-15) - CH01
-
appoint-person-director-company-with-name-date (2014-10-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
-
appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
liquidation-voluntary-arrangement-notice-completion-scotland (2014-07-07) - 1.4(Scot)
keyboard_arrow_right 2013
-
legacy (2013-02-05) - MG03s
-
legacy (2013-02-12) - MG03s
-
legacy (2013-02-11) - MG02s
-
legacy (2013-02-04) - MG03s
-
legacy (2013-01-08) - MG02s
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
termination-director-company-with-name (2013-05-21) - TM01
-
liquidation-voluntary-arrangement-meeting-approving-creditors-voluntary-arrangement-scotland (2013-12-02) - 1.1(Scot)
-
change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
-
liquidation-in-administration-proposals-scotland (2013-07-29) - 2.16B(Scot)
-
liquidation-administration-insufficient-property-scotland (2013-07-29) - 2.32B(Scot)
-
liquidation-in-administration-revised-proposals-scotland (2013-08-15) - 2.17B(Scot)
-
legacy (2013-08-15) - 2.18B(Scot)
-
liquidation-in-administration-appointment-of-administrator-scotland (2013-06-21) - 2.11B(Scot)
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-10) - AA
-
mortgage-alter-floating-charge-with-number (2012-12-11) - 466(Scot)
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
-
change-person-director-company-with-change-date (2011-09-09) - CH01
-
liquidation-administration-notice-of-petition-scotland (2011-08-11) - 2.2B(Scot)
-
accounts-with-accounts-type-full (2011-05-13) - AA
-
legacy (2011-04-05) - MG01s
-
appoint-person-secretary-company-with-name (2011-03-29) - AP03
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change-account-reference-date-company-current-shortened (2011-03-09) - AA01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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legacy (2011-02-10) - MG01s
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-05) - AA
-
termination-secretary-company-with-name (2010-07-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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resolution (2010-11-12) - RESOLUTIONS
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capital-allotment-shares (2010-11-12) - SH01
keyboard_arrow_right 2009
-
legacy (2009-09-17) - 363a
-
accounts-with-accounts-type-full (2009-04-29) - AA
-
legacy (2009-03-31) - 353a
-
legacy (2009-03-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 123
-
accounts-with-accounts-type-full (2008-04-08) - AA
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resolution (2008-08-01) - RESOLUTIONS
-
legacy (2008-08-05) - 88(2)
-
legacy (2008-11-25) - 363a
-
legacy (2008-08-05) - 88(3)
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 363s
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accounts-with-accounts-type-full (2007-03-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288b
-
legacy (2006-09-01) - 363s
-
accounts-with-accounts-type-full (2006-01-19) - AA
-
legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 288a
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accounts-with-accounts-type-full (2005-01-17) - AA
-
legacy (2005-02-07) - 288a
-
legacy (2005-02-07) - 288b
-
legacy (2005-02-08) - 288a
-
legacy (2005-06-10) - 288a
-
legacy (2005-08-08) - 288b
-
legacy (2005-10-24) - 288b
-
legacy (2005-09-20) - 363s
-
legacy (2005-10-06) - 363s
-
legacy (2005-11-29) - 288b
-
legacy (2005-08-17) - 419a(Scot)
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-24) - AA
-
legacy (2004-04-14) - 288b
-
legacy (2004-04-14) - 288a
-
resolution (2004-07-01) - RESOLUTIONS
-
legacy (2004-09-08) - 410(Scot)
-
legacy (2004-09-13) - 363s
-
resolution (2004-09-18) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-09-08) - 363s
-
accounts-with-accounts-type-full (2003-02-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 419a(Scot)
-
resolution (2002-01-17) - RESOLUTIONS
-
memorandum-articles (2002-01-17) - MEM/ARTS
-
accounts-with-accounts-type-full (2002-02-26) - AA
-
legacy (2002-04-29) - 410(Scot)
-
mortgage-alter-floating-charge (2002-11-27) - 466(Scot)
-
mortgage-alter-floating-charge (2002-11-29) - 466(Scot)
-
mortgage-alter-floating-charge (2002-12-04) - 466(Scot)
-
legacy (2002-09-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 288a
-
legacy (2001-11-01) - 288b
-
legacy (2001-11-14) - 353
-
legacy (2001-09-21) - 363s
-
legacy (2001-12-19) - 353
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288b
-
accounts-with-accounts-type-full (2000-12-28) - AA
-
resolution (2000-01-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-04-12) - AA
-
legacy (2000-06-08) - 288c
-
legacy (2000-09-06) - 363s
-
legacy (2000-08-30) - 288a
keyboard_arrow_right 1999
-
court-order (1999-07-14) - OC
-
resolution (1999-10-18) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (1999-07-14) - CERT19
-
legacy (1999-07-23) - 353a
-
miscellaneous (1999-09-06) - MISC
-
legacy (1999-09-10) - 363s
-
legacy (1999-09-13) - 288b
-
legacy (1999-10-18) - 88(2)R
-
memorandum-articles (1999-10-18) - MEM/ARTS
-
legacy (1999-11-12) - 288a
-
legacy (1999-11-15) - 410(Scot)
-
legacy (1999-12-01) - 419a(Scot)
-
mortgage-alter-floating-charge (1999-12-17) - 466(Scot)
-
mortgage-alter-floating-charge (1999-12-23) - 466(Scot)
keyboard_arrow_right 1998
-
legacy (1998-06-26) - 410(Scot)
-
legacy (1998-05-07) - 288a
-
legacy (1998-04-27) - 225
-
mortgage-alter-floating-charge (1998-03-26) - 466(Scot)
-
legacy (1998-02-24) - 410(Scot)
-
legacy (1998-03-25) - 287
-
memorandum-articles (1998-03-05) - MEM/ARTS
-
legacy (1998-07-04) - 288b
-
mortgage-alter-floating-charge (1998-07-06) - 466(Scot)
-
legacy (1998-10-21) - 363s
-
accounts-with-accounts-type-full (1998-11-17) - AA
-
resolution (1998-12-02) - RESOLUTIONS
-
legacy (1998-12-09) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-02) - 123
-
legacy (1997-07-02) - 288b
-
legacy (1997-07-02) - 288a
-
resolution (1997-07-02) - RESOLUTIONS
-
legacy (1997-07-02) - 88(2)R
-
legacy (1997-08-12) - 88(3)
-
legacy (1997-08-12) - 88(2)R
-
legacy (1997-09-08) - 410(Scot)
-
mortgage-alter-floating-charge (1997-09-08) - 466(Scot)
-
legacy (1997-09-11) - 363s
-
accounts-with-accounts-type-full (1997-11-24) - AA
-
miscellaneous (1997-04-18) - MISC
-
certificate-change-of-name-company (1997-07-04) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 288
-
accounts-with-accounts-type-full-group (1996-01-03) - AA
-
legacy (1996-10-10) - 363s
-
legacy (1996-12-13) - 410(Scot)
-
accounts-with-accounts-type-full (1996-12-12) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-21) - 363s
-
legacy (1995-07-25) - 410(Scot)
-
legacy (1995-01-16) - 419b(Scot)
-
legacy (1995-01-13) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-04-26) - 363s
-
accounts-with-accounts-type-full-group (1994-04-29) - AA
-
legacy (1994-06-27) - 288
-
legacy (1994-07-22) - 288
-
auditors-resignation-company (1994-10-05) - AUD
-
accounts-with-accounts-type-full-group (1994-10-06) - AA
-
miscellaneous (1994-10-06) - MISC
-
legacy (1994-11-02) - 363s
-
resolution (1994-11-17) - RESOLUTIONS
-
memorandum-articles (1994-11-17) - MEM/ARTS
-
legacy (1994-12-18) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 363b
-
resolution (1992-03-03) - RESOLUTIONS
-
memorandum-articles (1992-03-03) - MEM/ARTS
-
legacy (1992-08-21) - 410(Scot)
-
legacy (1992-03-03) - 288
-
accounts-with-accounts-type-full-group (1992-09-23) - AA
-
accounts-with-accounts-type-full-group (1992-03-27) - AA
-
resolution (1992-11-20) - RESOLUTIONS
-
memorandum-articles (1992-11-20) - MEM/ARTS
-
legacy (1992-11-20) - 88(2)R
-
legacy (1992-11-20) - 88(3)
-
legacy (1992-11-20) - 363s
-
legacy (1992-11-20) - 123
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 419a(Scot)
-
legacy (1991-02-01) - 363a
-
accounts-with-accounts-type-full (1991-01-28) - AA
-
legacy (1991-07-30) - 288
-
legacy (1991-12-20) - 288
-
legacy (1991-07-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 419a(Scot)
-
legacy (1990-04-27) - 363
-
accounts-with-accounts-type-full (1990-04-17) - AA
-
legacy (1990-04-06) - 288
-
legacy (1990-03-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-27) - 288
-
legacy (1989-03-30) - 363
-
accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-09-06) - 410(Scot)
-
memorandum-articles (1989-10-31) - MEM/ARTS
-
resolution (1989-10-31) - RESOLUTIONS
-
legacy (1989-12-05) - 419a(Scot)
-
mortgage-alter-floating-charge (1989-09-07) - 466(Scot)
keyboard_arrow_right 1988
-
legacy (1988-07-04) - 410(Scot)
-
mortgage-alter-floating-charge (1988-06-20) - 466(Scot)
-
legacy (1988-03-04) - 419a(Scot)
-
accounts-with-accounts-type-full (1988-02-18) - AA
-
legacy (1988-02-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-04) - 363
-
accounts-with-accounts-type-full (1987-06-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-14) - 288
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-07) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-04-08) - CERT5
keyboard_arrow_right 1905
-
miscellaneous (1905-04-29) - MISC
-
incorporation-company (1905-04-29) - NEWINC