This company is commonly known as Hearthstone Investments (scotland) Limited. The company was founded 9 years ago and was given the registration number SC488587. The firm's registered office is in EDINBURGH. You can find them at 7 Melville Crescent, , Edinburgh, . This company's SIC code is 66300 - Fund management activities.
| Name | : | HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC488587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 Melville Crescent, Edinburgh, EH3 7JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Corporate Secretary | 05 December 2017 | Active |
| Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH | Director | 03 December 2019 | Active |
| Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 21 November 2017 | Active |
| Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH | Director | 03 December 2019 | Active |
| 7, Melville Crescent, Edinburgh, Scotland, EH3 7JA | Secretary | 09 October 2014 | Active |
| 7, Melville Crescent, Edinburgh, EH3 7JA | Director | 24 February 2017 | Active |
| 7, Melville Crescent, Edinburgh, EH3 7JA | Director | 24 February 2017 | Active |
| 7, Melville Crescent, Edinburgh, Scotland, EH3 7JA | Director | 09 October 2014 | Active |
| 60, Gresham Street, London, United Kingdom, EC2V 7BB | Director | 14 October 2014 | Active |
| Hearthstone Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-03 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-25 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-12 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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