Active
Company Information for HEART OF MIDLOTHIAN PLC
Collins House, Rutland Square, Edinburgh, MIDLOTHIAN, EH1 2AA,
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Company Registration Number
SC005863 Public Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| HEART OF MIDLOTHIAN PLC | |||
| Legal Registered Office | |||
| Collins House Rutland Square Edinburgh MIDLOTHIAN EH1 2AA Other companies in EH1 | |||
| |||
| Company Number | SC005863 | |
|---|---|---|
| Company ID Number | SC005863 | |
| Date formed | 1905-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-12-09 | |
| Return next due | 2026-12-23 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB196676837 |
| Last Datalog update: | 2026-01-13 07:52:02 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEART OF MIDLOTHIAN SUPPORTERS SOCIETY LIMITED | Active | Company formed on the 2003-01-31 | ||
| HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED | TYNECASTLE STADIUM GORGIE RD. GORGIE RD. EDINBURGH EH11 2NL | Dissolved | Company formed on the 1990-02-22 | |
| HEART OF MIDLOTHIAN PUBLISHING LIMITED | TYNECASTLE STADIUM GORGIE ROAD GORGIE ROAD EDINBURGH EH11 2NL | Dissolved | Company formed on the 1990-03-22 |
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE DUNCAN |
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ANN COCHRANE COOK WALLACE BUDGE |
||
DONALD IAN CUMMING |
||
JACQUELINE DUNCAN |
||
THOMAS ERIC HOGG |
||
CRAIG WILLIAM LEVEIN |
||
STUART ROBERT WALLACE |
||
KEVIN DOUGLAS WINDRAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN ROBERT CORMACK |
Director | ||
IAN MURRAY |
Director | ||
SERGEJUS FEDETOVAS |
Company Secretary | ||
SERGEJUS FEDOTOVAS |
Director | ||
JULIJA GONCARUK |
Director | ||
ANDREW STEWART FRASER |
Company Secretary | ||
PHILIP JOHN ANDERTON |
Director | ||
GEORGE FOULKES OF CUMNOCK |
Director | ||
DAVID WILLIAM ARCHER |
Director | ||
ANDREW HENRY FLANAGAN |
Director | ||
HBJ SECRETARIAL LIMITED |
Director | ||
BRIAN JAMES DUFFIN |
Director | ||
ANDREW STEWART FRASER |
Director | ||
DAVID WILLIAM ARCHER |
Director | ||
ANDREW HENRY FLANAGAN |
Director | ||
FRASER SCOTT JACKSON |
Director | ||
GARY WILLIAM HUGHES |
Director | ||
LESLIE GEORGE DEANS |
Director | ||
SALLY BERESFORD JOHNSON |
Company Secretary | ||
SALLY BERESFORD JOHNSON |
Director | ||
LESLIE WILLIAM PORTEOUS |
Company Secretary | ||
JOHN GALLOWAY FRAME |
Director | ||
IAN DUGALD MACCALLUM |
Director | ||
ALEXANDER WALLACE MERCER |
Director | ||
JAMES CLYDESDALE |
Director | ||
JAMES GERALD GULLIVER |
Director | ||
GEORGE JAMES DEANS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PITCHLIFE DEVELOPMENT LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
| THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED | Director | 2016-07-20 | CURRENT | 1997-05-13 | Active | |
| TYNECASTLE EVENTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| BIG HEARTS COMMUNITY TRUST | Director | 2014-10-10 | CURRENT | 2006-03-23 | Active | |
| BIDCO (1874) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
| CALNEX SOLUTIONS PLC | Director | 2009-04-01 | CURRENT | 2006-03-27 | Active | |
| DISCOVERY INVESTMENT FUND LIMITED | Director | 2007-10-15 | CURRENT | 2006-02-24 | Active | |
| FOUNDATION OF HEARTS LIMITED | Director | 2014-10-01 | CURRENT | 2010-10-15 | Active | |
| EAST OF SCOTLAND LAWN TENNIS ASSOCIATION LIMITED | Director | 2007-11-26 | CURRENT | 1999-11-10 | Active | |
| TYNECASTLE EVENTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| TYNECASTLE EVENTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| CRAIG LEVEIN LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| FOUNDATION OF HEARTS LIMITED | Director | 2017-02-02 | CURRENT | 2010-10-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/12/25, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/25 | ||
| DIRECTOR APPOINTED MR RALPH GRAHAM FINDLAY | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS WINDRAM | ||
| APPOINTMENT TERMINATED, DIRECTOR ANN COCHRANE COOK WALLACE BUDGE | ||
| DIRECTOR APPOINTED MR CALUM MACDONALD PATERSON | ||
| DIRECTOR APPOINTED MR JAMES ALAN FRANKS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRANT BLOOM | ||
| Change of details for Foundation of Hearts Limited as a person with significant control on 2025-06-24 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 24/06/25 STATEMENT OF CAPITAL GBP 22039187.6 | ||
| Termination of appointment of Jacqueline Duncan on 2025-07-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DUNCAN | ||
| DIRECTOR APPOINTED MR EUAN FORBES | ||
| Appointment of Mr Euan Forbes as company secretary on 2025-07-01 | ||
| CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MISS CLAIRE HAMMOND | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DONALD IAN CUMMING | ||
| DIRECTOR APPOINTED MR ANDREW MEARNS BROWN | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 05/01/22 | |
| Notification of Foundation of Hearts Limited as a person with significant control on 2021-08-30 | ||
| CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
| PSC02 | Notification of Foundation of Hearts Limited as a person with significant control on 2021-08-30 | |
| CESSATION OF BIDCO (1874) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF BIDCO (1874) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| AP01 | DIRECTOR APPOINTED MR JAMES KENNEDY ANDERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ERIC HOGG | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCKINLAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM LEVEIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1564782320 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MRS JACQUELINE DUNCAN | |
| CH01 | Director's details changed for Mr Stuart Robert Wallace on 2017-02-03 | |
| AP01 | DIRECTOR APPOINTED MR STUART ROBERT WALLACE | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1564782320 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT CORMACK | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 15647623.2 | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 15643896 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR DONALD IAN CUMMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY | |
| AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT CORMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 15598756.6 | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AR01 | 22/08/14 FULL LIST | |
| AR01 | 22/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEVIN DOUGLAS WINDRAM | |
| RES13 | APPOINT AUDITOR, APPROVE ACCOUNTS, RE-APT DIRECTOR 23/05/2013 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Appoint auditor, approve accounts, re-apt director 23/05/2013<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul> | |
| CH01 | Director's details changed for Robert Wilson on 2014-10-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN COCHRANE COOK WALLACE BUDGE / 02/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY / 02/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ERIC HOGG / 02/10/2014 | |
| AP01 | DIRECTOR APPOINTED CRAIG WILLIAM LEVEIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O BDO LLP CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | |
| AP03 | SECRETARY APPOINTED JACQUELINE DUNCAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 | |
| 1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 2.23B(Scot) | NOTICE OF END OF ADMINISTRATION | |
| AP01 | DIRECTOR APPOINTED ROBERT WILSON | |
| AP01 | DIRECTOR APPOINTED MR IAN MURRAY | |
| AP01 | DIRECTOR APPOINTED DR ANN COCHRANE COOK WALLACE BUDGE | |
| AP01 | DIRECTOR APPOINTED DR THOMAS ERIC HOGG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SERGEJUS FEDETOVAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VITALIJUS VASILIAUSKAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ROMANOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEJUS FEDOTOVAS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0058630029 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0058630028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0058630028 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0058630027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0058630027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0058630026 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.17B(Scot) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, TYNECASTLE STADIUM, GORGIE ROAD, EDINBURGH, MIDLOTHIAN, EH11 2NL | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIJA GONCARUK | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 21 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 20 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 28/12/12 STATEMENT OF CAPITAL;GBP 146919350 | |
| AR01 | 22/08/12 FULL LIST | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 24 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 22/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIJA GONCARUK / 22/08/2011 | |
| 2.2B(Scot) | NOTICE OF PETITION FOR ADMINISTRATION ORDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| AP03 | SECRETARY APPOINTED MR SERGEJUS FEDETOVAS | |
| AA01 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VITALIJUS VASILIAKUKAS / 01/04/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| RES01 | ADOPT ARTICLES 11/11/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 22/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRASER | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 22/08/09; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | DIRECTOR APPOINTED VITALIJUS VASILIAKUKAS | |
| 363a | RETURN MADE UP TO 22/08/08; BULK LIST AVAILABLE SEPARATELY | |
| 123 | NC INC ALREADY ADJUSTED 31/07/08 | |
| Full group accounts made up to 1993-05-31 |
| Meetings of Creditors | 2013-11-08 |
| Notices to Members | 2013-08-16 |
| Meetings of Creditors | 2013-07-26 |
| Appointment of Administrators | 2013-06-21 |
| Petitions to Wind Up (Companies) | 2012-11-06 |
| Petitions to Wind Up (Companies) | 2012-02-07 |
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 18 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FOUNDATION OF HEARTS LIMITED | ||
| Outstanding | BIDCO (1874) LIMITED | ||
| Outstanding | BIDCO (1874) LIMITED | ||
| Outstanding | FOUNDATION OF HEARTS LIMITED | ||
| STANDARD SECURITY | Satisfied | UAB"UKIO BANKO INVESTICINE GRUPE" | |
| FLOATING CHARGE | Satisfied | UAB UKIO BANKO INVESTICINE GRUPE | |
| ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | JAMES GERARD AND ANOTHER | |
| BOND & FLOATING CHARGE | Satisfied | NEW HEARTS LIMITED | |
| ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | CHELTENHAM & GLOUCESTER BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
| STANDARD SECURITY | Satisfied | ALLOA BREWERY COMPANY LTD | |
| STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
| STANDARD SECURITY | Satisfied | ALEXANDER WALLACE MERCER | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEART OF MIDLOTHIAN PLC
HEART OF MIDLOTHIAN PLC owns 2 domain names.
heartsc.co.uk heartsfc.co.uk
HEART OF MIDLOTHIAN PLC is the Original Applicant for the trademark Image for mark UK00003042610 HEART OF MID-LOTHIAN F.C. LTD Hearts, glorious Hearts 1914-1915 ™ (UK00003042610) through the UKIPO on the 2014-02-14 The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as HEART OF MIDLOTHIAN PLC are:
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | HEART OF MIDLOTHIAN PLC | Event Date | 2012-11-06 |
| On 1 November 2012, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Heart of Midlothian Plc, Tynecastle Stadium, Gorgie Road, Edinburgh EH11 2NL (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. G A D Pate , Solicitor Office of the Advocate General, Solicitor for the Petitioner, Victoria Quay, Edinburgh EH6 6QQ. Tel: 0131 244 7843. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HEART OF MIDLOTHIAN PLC | Event Date | 2012-02-07 |
| On 27 January 2012, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Heart of Midlothian plc, Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian EH11 2NL (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. G A D Pate , Solicitor Office of the Advocate General, Solicitor for the Petitioner, Victoria Quay, Edinburgh EH6 6QQ. Tel: 0131 244 7843. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HEART OF MIDLOTHIAN PLC | Event Date | |
| Company Number: SC005863 c/o BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD Principal Trading Address: Tynecastle Stadium, Gorgie Road, Edinburgh, EH11 2NL. NOTICE is hereby given pursuant to Section 3 of the Insolvency Act 1986 (as amended)that a Meeting of the Creditors of the above-named Company will be held at the GorgieSuite, Tynecastle Stadium, Edinburgh, EH11 2NL on 22 November 2013 at 12noon for thepurpose of considering the Joint Administrators proposals for a Voluntary Arrangement.All creditors of the above named company are entitled to attend. A proxy form should be completed and returned to me prior to (or on) the date of themeeting if you cannot attend and wish to be represented. In order to be entitled to vote at the meeting you must provide, either before orat the meeting, details in writing of your claim. Creditors wishing to vote should, unless they are attending in person, submit theirproxies at the offices of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH125HD, at or before the meeting. If you require any further details or clarification prior to the meeting please contactDuncan Raggett on 0131 347 0402 or duncan.raggett@bdo.co.uk Date of appointment of Joint Administrators: 19 June 2013. Office Holder details: Bryan Alan Jackson (office holder number: 5194), Trevor NigelBirch (office holder number: 8086) and James Bernard Stephen (office holder number:9273) all of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 6HD. Bryan Alan Jackson and Trevor Nigel Birch and James Bernard Stephen , Joint Administrators 05 November 2013. | |||
| Initiating party | Event Type | Notices to Members | |
| Defending party | HEART OF MIDLOTHIAN PLC | Event Date | |
| (Company Number SC005863) c/o BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD Principal Trading Address: Tynecastle Stadium, Gorgie Road, Edinburgh, EH11 2NL. Further to the appointment of Bryan Alan Jackson, Trevor Nigel Birch and James BernardStephen as Joint Administrators on 19 June 2013, the initial meeting of creditorsof the Company was held at The Gorgie Suite, Tynecastle Stadium, Gorgie Road, Edinburgh,Midlothian, EH11 2NL on 12 August 2013 at 11.00 am. At the above noted meeting of creditors the Joint Administrators’ revised proposalswere approved, and a Creditors Committee was subsequently formed. Notice of the initialmeeting of creditors was issued to all known creditors on 26 July 2013 pursuant toParagraph 50 of Schedule B1 of the Insolvency Act 1986, and advertised in the EdinburghGazette and The Scotsman newspaper in accordance with Rule 2.26A of the Insolvency(Scotland) Rules 1986. In accordance with Paragraph 54(3) of Schedule B1 of the Insolvency Act 1986, andRule 2.34 of the Insolvency (Scotland) Rules 1986, any member of the Company may applyin writing for a copy of the Revised Statement of Proposals to the Joint Administratorsat the above noted address. A copy of the Revised Statement of Proposals will thenbe provided. Brian Alan Jackson, Trevor Nigel Birch and James Bernard Stephen , Joint Administrators 14 August 2013. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HEART OF MIDLOTHIAN PLC | Event Date | |
| Company Number: SC005863 c/o BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD Principal Trading Address: Tynecastle Stadium, Gorgie Road, Edinburgh, EH11 2NL. Further to the appointment of Bryan Alan Jackson, Trevor Nigel Birch and James BernardStephen as Joint Administrators on 19 June 2013. Notice is hereby given pursuant toParagraph 50 of Schedule B1 of the Insolvency Act 1986, that the initial meeting ofthe creditors of the above named Company will be held at Gorgie Suite, TynecastleStadium, Gorgie Road, Edinburgh, EH11 2NL on 12 August 2013 at 11.00 am for the purposeof considering the Joint Administrators proposals and determining whether to establisha Creditors’ Committee. Any member of the Company may apply in writing for a copyof the Statement of Proposals to the Joint Administrators at BDO LLP, Citypoint, 65Haymarket Terrace, Edinburgh, EH12 5HD. A copy of the Statement of Proposals willthen be provided. A resolution at the meeting will be passed if a majority in valueof those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodgedwith us at the meeting or before the meeting at our office and it has been acceptedfor voting purposes in whole or in part. For the purpose of formulating claims, creditorsshould note that the date of commencement of the Administration is 19 June 2013. Proxiesmay also be lodged with us at the meeting or before the meeting at our office. Bryan Alan Jackson, Trevor Nigel Birch and James Bernard Stephen , Joint Administrators 26 July 2013. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HEART OF MIDLOTHIAN PLC | Event Date | |
| Company Number: SC005863 Company Registered Address: Tynecastle Stadium, Gorgie Road, Edinburgh, MidlothianEH11 2NL. Nature of Business: Activities of Sports Clubs. Appointment of Joint Administrators made on 19 June 2013 by notice of appointmentlodged in the Court Session, Parliament House, Parliament Square, Edinburgh EH11 1RQ. Joint Administrators’ Names and Address: Bryan Alan Jackson (IP No 5194), James BernardStephen (IP No 9273) and Trevor Nigel Birch (IP No 8086), BDO LLP, City Point, 65Haymarket Terrace, Edinburgh EH12 5HD. | |||
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