• UK
  • 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

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 .
More information

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

1905-04-29 119 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • 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

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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

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  • notification-of-a-person-with-significant-control (2021-12-24) - PSC02

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-12) - AP01

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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

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • accounts-with-accounts-type-full (2019-12-03) - AA

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  • termination-director-company-with-name-termination-date (2019-11-06) - TM01

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-full (2018-12-19) - AA

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • accounts-with-accounts-type-full (2017-11-21) - AA

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • change-person-director-company-with-change-date (2017-02-07) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-06) - AP01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • accounts-with-accounts-type-full (2016-11-22) - AA

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  • 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

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  • appoint-person-director-company-with-name-date (2015-08-13) - AP01

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  • 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

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  • accounts-with-accounts-type-full (2015-11-16) - AA

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • mortgage-satisfy-charge-full (2014-05-22) - MR04

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  • termination-secretary-company-with-name (2014-05-28) - TM02

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  • termination-director-company-with-name (2014-05-28) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01

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  • liquidation-in-administration-end-of-administration-scotland (2014-06-11) - 2.23B(Scot)

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  • mortgage-create-with-deed-with-charge-number (2014-05-17) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01

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  • mortgage-alter-floating-charge (2014-05-16) - 466(Scot)

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  • mortgage-satisfy-charge-full (2014-05-14) - MR04

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  • liquidation-in-administration-progress-report-scotland (2014-01-31) - 2.20B(Scot)

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  • mortgage-alter-floating-charge (2014-05-17) - 466(Scot)

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  • appoint-person-director-company-with-name (2014-06-10) - AP01

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  • liquidation-voluntary-supervisors-abstracts-of-receipts-payments-scotland-with-brought-down-date (2014-07-07) - 1.3(Scot)

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  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • resolution (2014-10-24) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-10-10) - CH01

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  • change-person-director-company-with-change-date (2014-10-15) - CH01

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  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01

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  • appoint-person-secretary-company-with-name-date (2014-10-10) - AP03

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • liquidation-voluntary-arrangement-notice-completion-scotland (2014-07-07) - 1.4(Scot)

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  • legacy (2013-02-05) - MG03s

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  • legacy (2013-02-12) - MG03s

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  • legacy (2013-02-11) - MG02s

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  • legacy (2013-02-04) - MG03s

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  • legacy (2013-01-08) - MG02s

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  • accounts-with-accounts-type-full (2013-05-15) - AA

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • liquidation-voluntary-arrangement-meeting-approving-creditors-voluntary-arrangement-scotland (2013-12-02) - 1.1(Scot)

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • liquidation-in-administration-proposals-scotland (2013-07-29) - 2.16B(Scot)

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  • liquidation-administration-insufficient-property-scotland (2013-07-29) - 2.32B(Scot)

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  • liquidation-in-administration-revised-proposals-scotland (2013-08-15) - 2.17B(Scot)

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  • legacy (2013-08-15) - 2.18B(Scot)

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  • liquidation-in-administration-appointment-of-administrator-scotland (2013-06-21) - 2.11B(Scot)

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  • accounts-with-accounts-type-full (2012-05-10) - AA

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  • mortgage-alter-floating-charge-with-number (2012-12-11) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • change-person-director-company-with-change-date (2011-09-09) - CH01

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  • liquidation-administration-notice-of-petition-scotland (2011-08-11) - 2.2B(Scot)

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  • accounts-with-accounts-type-full (2011-05-13) - AA

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  • legacy (2011-04-05) - MG01s

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  • 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

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  • accounts-with-accounts-type-full (2010-05-05) - AA

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  • 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

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  • legacy (2009-09-17) - 363a

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  • accounts-with-accounts-type-full (2009-04-29) - AA

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  • legacy (2009-03-31) - 353a

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  • legacy (2009-03-17) - 288a

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  • legacy (2008-08-01) - 123

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  • accounts-with-accounts-type-full (2008-04-08) - AA

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  • resolution (2008-08-01) - RESOLUTIONS

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  • legacy (2008-08-05) - 88(2)

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  • legacy (2008-11-25) - 363a

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  • legacy (2008-08-05) - 88(3)

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  • legacy (2007-09-13) - 363s

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  • accounts-with-accounts-type-full (2007-03-02) - AA

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  • legacy (2006-02-16) - 288b

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  • legacy (2006-09-01) - 363s

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  • accounts-with-accounts-type-full (2006-01-19) - AA

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  • legacy (2006-09-12) - 288a

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  • legacy (2005-08-08) - 288a

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  • accounts-with-accounts-type-full (2005-01-17) - AA

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  • legacy (2005-02-07) - 288a

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  • legacy (2005-02-07) - 288b

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  • legacy (2005-02-08) - 288a

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  • legacy (2005-06-10) - 288a

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  • legacy (2005-08-08) - 288b

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  • legacy (2005-10-24) - 288b

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  • legacy (2005-09-20) - 363s

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  • legacy (2005-10-06) - 363s

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  • legacy (2005-11-29) - 288b

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  • legacy (2005-08-17) - 419a(Scot)

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  • accounts-with-accounts-type-full (2004-02-24) - AA

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  • legacy (2004-04-14) - 288b

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  • legacy (2004-04-14) - 288a

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  • resolution (2004-07-01) - RESOLUTIONS

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  • legacy (2004-09-08) - 410(Scot)

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  • legacy (2004-09-13) - 363s

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  • resolution (2004-09-18) - RESOLUTIONS

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  • legacy (2003-09-08) - 363s

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  • accounts-with-accounts-type-full (2003-02-13) - AA

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  • legacy (2002-04-12) - 419a(Scot)

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  • resolution (2002-01-17) - RESOLUTIONS

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  • memorandum-articles (2002-01-17) - MEM/ARTS

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  • accounts-with-accounts-type-full (2002-02-26) - AA

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  • legacy (2002-04-29) - 410(Scot)

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  • mortgage-alter-floating-charge (2002-11-27) - 466(Scot)

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  • mortgage-alter-floating-charge (2002-11-29) - 466(Scot)

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  • mortgage-alter-floating-charge (2002-12-04) - 466(Scot)

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  • legacy (2002-09-19) - 363s

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  • legacy (2001-11-01) - 288a

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  • legacy (2001-11-01) - 288b

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  • legacy (2001-11-14) - 353

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  • legacy (2001-09-21) - 363s

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  • legacy (2001-12-19) - 353

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  • legacy (2000-09-06) - 288b

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  • accounts-with-accounts-type-full (2000-12-28) - AA

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  • resolution (2000-01-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-04-12) - AA

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  • legacy (2000-06-08) - 288c

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  • legacy (2000-09-06) - 363s

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  • legacy (2000-08-30) - 288a

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  • court-order (1999-07-14) - OC

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  • resolution (1999-10-18) - RESOLUTIONS

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  • certificate-capital-reduction-share-premium (1999-07-14) - CERT19

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  • legacy (1999-07-23) - 353a

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  • miscellaneous (1999-09-06) - MISC

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  • legacy (1999-09-10) - 363s

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  • legacy (1999-09-13) - 288b

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  • legacy (1999-10-18) - 88(2)R

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  • memorandum-articles (1999-10-18) - MEM/ARTS

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  • legacy (1999-11-12) - 288a

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  • legacy (1999-11-15) - 410(Scot)

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  • legacy (1999-12-01) - 419a(Scot)

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  • mortgage-alter-floating-charge (1999-12-17) - 466(Scot)

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  • mortgage-alter-floating-charge (1999-12-23) - 466(Scot)

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  • legacy (1998-06-26) - 410(Scot)

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  • legacy (1998-05-07) - 288a

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  • legacy (1998-04-27) - 225

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  • mortgage-alter-floating-charge (1998-03-26) - 466(Scot)

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  • legacy (1998-02-24) - 410(Scot)

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  • legacy (1998-03-25) - 287

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  • memorandum-articles (1998-03-05) - MEM/ARTS

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  • legacy (1998-07-04) - 288b

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  • mortgage-alter-floating-charge (1998-07-06) - 466(Scot)

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  • legacy (1998-10-21) - 363s

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  • accounts-with-accounts-type-full (1998-11-17) - AA

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  • resolution (1998-12-02) - RESOLUTIONS

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  • legacy (1998-12-09) - 288a

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  • legacy (1997-07-17) - 288a

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  • legacy (1997-07-02) - 123

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  • legacy (1997-07-02) - 288b

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  • legacy (1997-07-02) - 288a

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  • resolution (1997-07-02) - RESOLUTIONS

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  • legacy (1997-07-02) - 88(2)R

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  • legacy (1997-08-12) - 88(3)

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  • legacy (1997-08-12) - 88(2)R

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  • legacy (1997-09-08) - 410(Scot)

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  • mortgage-alter-floating-charge (1997-09-08) - 466(Scot)

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  • legacy (1997-09-11) - 363s

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  • accounts-with-accounts-type-full (1997-11-24) - AA

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  • miscellaneous (1997-04-18) - MISC

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  • certificate-change-of-name-company (1997-07-04) - CERTNM

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  • legacy (1996-01-03) - 288

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  • accounts-with-accounts-type-full-group (1996-01-03) - AA

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  • legacy (1996-10-10) - 363s

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  • legacy (1996-12-13) - 410(Scot)

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  • accounts-with-accounts-type-full (1996-12-12) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-21) - 363s

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  • legacy (1995-07-25) - 410(Scot)

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  • legacy (1995-01-16) - 419b(Scot)

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  • legacy (1995-01-13) - 88(2)R

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  • legacy (1994-04-26) - 363s

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  • accounts-with-accounts-type-full-group (1994-04-29) - AA

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  • legacy (1994-06-27) - 288

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  • legacy (1994-07-22) - 288

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  • auditors-resignation-company (1994-10-05) - AUD

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  • accounts-with-accounts-type-full-group (1994-10-06) - AA

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  • miscellaneous (1994-10-06) - MISC

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  • legacy (1994-11-02) - 363s

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  • resolution (1994-11-17) - RESOLUTIONS

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  • memorandum-articles (1994-11-17) - MEM/ARTS

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  • legacy (1994-12-18) - 88(2)R

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  • legacy (1993-03-17) - 288

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  • legacy (1992-03-03) - 363b

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  • resolution (1992-03-03) - RESOLUTIONS

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  • memorandum-articles (1992-03-03) - MEM/ARTS

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  • legacy (1992-08-21) - 410(Scot)

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  • legacy (1992-03-03) - 288

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  • accounts-with-accounts-type-full-group (1992-09-23) - AA

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  • accounts-with-accounts-type-full-group (1992-03-27) - AA

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  • resolution (1992-11-20) - RESOLUTIONS

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  • memorandum-articles (1992-11-20) - MEM/ARTS

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  • legacy (1992-11-20) - 88(2)R

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  • legacy (1992-11-20) - 88(3)

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  • legacy (1992-11-20) - 363s

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  • legacy (1992-11-20) - 123

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  • legacy (1991-01-23) - 419a(Scot)

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  • legacy (1991-02-01) - 363a

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  • accounts-with-accounts-type-full (1991-01-28) - AA

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  • legacy (1991-07-30) - 288

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  • legacy (1991-12-20) - 288

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  • legacy (1991-07-23) - 288

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  • legacy (1990-11-29) - 419a(Scot)

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  • legacy (1990-04-27) - 363

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  • accounts-with-accounts-type-full (1990-04-17) - AA

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  • legacy (1990-04-06) - 288

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  • legacy (1990-03-30) - 288

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  • legacy (1989-07-27) - 288

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  • legacy (1989-03-30) - 363

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  • accounts-with-accounts-type-full (1989-05-03) - AA

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  • legacy (1989-09-06) - 410(Scot)

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  • memorandum-articles (1989-10-31) - MEM/ARTS

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  • resolution (1989-10-31) - RESOLUTIONS

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  • legacy (1989-12-05) - 419a(Scot)

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  • mortgage-alter-floating-charge (1989-09-07) - 466(Scot)

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  • legacy (1988-07-04) - 410(Scot)

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  • mortgage-alter-floating-charge (1988-06-20) - 466(Scot)

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  • legacy (1988-03-04) - 419a(Scot)

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  • accounts-with-accounts-type-full (1988-02-18) - AA

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  • legacy (1988-02-18) - 363

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  • legacy (1987-06-04) - 363

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  • accounts-with-accounts-type-full (1987-06-04) - AA

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  • legacy (1986-08-14) - 288

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  • accounts-with-made-up-date (1983-02-07) - AA

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  • certificate-re-registration-private-to-public-limited-company (1982-04-08) - CERT5

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  • miscellaneous (1905-04-29) - MISC

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  • incorporation-company (1905-04-29) - NEWINC

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