THE HEARTS AND BALLS CHARITABLE TRUST
Active - Accounts Filed
General Information
NAME
THE HEARTS AND BALLS CHARITABLE TRUST
COMPANY NUMBER
SC240234
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/11/2002
(22 years and 1 months old)
WEBSITE
www.heartsandballs.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/11/2002
16/05/2003
LISMORE CHARITABLE COMPANY
EDINBURGH
EH3 8HE
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 30/08/2024 | Graham James Docherty (900132374) has left the board |
Credit Risk Overview
Want to learn more about THE HEARTS AND BALLS CHARITABLE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEARTS AND BALLS CHARITABLE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEARTS AND BALLS CHARITABLE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
16/04/2014 - Present (10 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 30/08/2024 | Graham James Docherty (900132374) has left the board |
| 30/08/2024 | Liam McArthur (908576494) has left the board |
| 30/08/2024 | Gregor Craig Hollerin (924533615) has left the board |
| 30/08/2024 | New Board Member Graham Fisken (932654773) Appointed |
| 30/04/2024 | New Board Member Victoria Alexis Mendelssohn (922796742) Appointed |
| 14/03/2024 | Kenneth Hamilton (900139970) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Hugh Donald MacLennan (925161462) Appointed |
| 11/09/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Sandra Jane Taylor (920737105) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | Alastair David Kellock (910464950) has left the board |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | Graham James Docherty (923942080) has left the board |
| 29/03/2022 | Bruce Ruthven (926802593) has left the board |
| 29/03/2022 | New Company Secretary George Stuart Rae (929402545) Appointed |
| 29/03/2022 | New Board Member George Stuart Rae (902722024) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Bruce Ruthven (926802593) Appointed |
| 13/03/2020 | New Board Member William Bell (926802617) Appointed |
| 13/03/2020 | New Board Member Alexander Hagart (926803163) Appointed |
| 13/03/2020 | New Board Member Gregor Craig Hollerin (924533615) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | James Napier Littlefair (909197869) has left the board |
| 06/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 16/02/2018 | Alastair Kellock (922937220) has left the board |
| 16/02/2018 | New Board Member Alastair David Kellock (910464950) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Company Secretary Graham James Docherty (923942080) Appointed |
| 27/10/2017 | Henry Anderson Richmond (905552452) has left the board |
| 05/10/2017 | New Board Member Graham James Docherty (900132374) Appointed |
| 05/10/2017 | New Board Member Alastair Kellock (922937220) Appointed |
| 25/04/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 13/10/2016 | William Geddie Watt (905692863) has left the board |
| 22/08/2016 | New Accounts filed |
| 31/03/2016 | Ian McLauchlan (900141998) has left the board |
| 10/12/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 13/10/2014 | Alexander Malcolm Gillies (900007354) has left the board |
| 06/08/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Fergus Donald Wallace (902885377) Appointed |
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