Active
Company Information for HART ESTATES (FORTHQUARTER) LIMITED
16 WALKER STREET, EDINBURGH, EH3 7LP,
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Company Registration Number
SC305524
Private Limited Company
Active |
Company Name | ||||
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HART ESTATES (FORTHQUARTER) LIMITED | ||||
Legal Registered Office | ||||
16 WALKER STREET EDINBURGH EH3 7LP Other companies in EH14 | ||||
Previous Names | ||||
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Company Number | SC305524 | |
---|---|---|
Company ID Number | SC305524 | |
Date formed | 2006-07-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 00:31:03 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM STUART MURRAY |
||
KEVIN DAVID REID |
||
STEVEN GEORGE SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART THOMAS FAIRCLOUGH |
Company Secretary | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
ALASTAIR JOHN HARLEY HEPBURN |
Director | ||
DONALD KENNETH GATELEY |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUNIPER RESIDENTIAL LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
37 CORSTORPHINE ROAD LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
CRUDEN HOMES (ABERLADY) LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2016-04-27 | Active | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
HART PROPERTIES (EDINBURGH) LTD | Director | 2009-09-07 | CURRENT | 2004-09-10 | Dissolved 2017-03-28 | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
CRUDEN HOMES (RESIDENTIAL) LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
CRUDEN HOLDINGS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
CRUDEN PARTNERSHIPS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
CITYFOLIO LIMITED | Director | 2007-06-28 | CURRENT | 2007-05-29 | Dissolved 2018-03-27 | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
BABERTON HOUSE TRUSTEES LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
HART ESTATES (CITY) LIMITED | Director | 2005-10-21 | CURRENT | 2005-06-08 | Active | |
CRUDEN FOUNDATION LIMITED | Director | 2005-07-01 | CURRENT | 1957-02-01 | Active | |
CRUDEN BUILDING (SCOTLAND) LIMITED | Director | 2005-04-01 | CURRENT | 1986-05-07 | Active | |
HART ESTATES (GRANTON HARBOUR) LIMITED | Director | 2004-11-26 | CURRENT | 2004-10-11 | Active | |
COUNTESSWELLS LIMITED | Director | 2004-02-19 | CURRENT | 2003-10-07 | Active | |
CRUDEN BUILDING (EAST) LIMITED | Director | 2004-01-12 | CURRENT | 1954-09-03 | Active | |
COLINTON LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-25 | Active | |
BABERTON HOUSE SECURITIES LIMITED | Director | 2001-05-07 | CURRENT | 1990-11-16 | Active | |
CRUDEN HOMES (SALES & MARKETING) LIMITED | Director | 2001-05-07 | CURRENT | 1963-12-02 | Active | |
CRUDEN BUILDING HOLDINGS LIMITED | Director | 2001-05-07 | CURRENT | 1994-04-27 | Active | |
ANGUS MARTS (HOLDINGS) LIMITED | Director | 2000-12-19 | CURRENT | 1966-11-02 | Dissolved 2016-04-05 | |
CRUDEN HOMES HOLDINGS LIMITED | Director | 1999-10-01 | CURRENT | 1998-03-23 | Active | |
CRUDEN PROPERTY INVESTMENTS LIMITED | Director | 1999-06-21 | CURRENT | 1994-09-12 | Active | |
LAND OPTIONS (EAST) LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-11 | Active | |
CRUDEN PROPERTY DEVELOPMENTS LIMITED | Director | 1999-02-11 | CURRENT | 1969-05-05 | Active | |
CRUDEN HOMES (WEST) LIMITED | Director | 1999-02-09 | CURRENT | 1991-04-01 | Active | |
CRUDEN HOMES (EAST) LIMITED | Director | 1999-02-05 | CURRENT | 1996-01-24 | Active | |
CRUDEN INVESTMENTS LIMITED | Director | 1999-01-01 | CURRENT | 1967-09-19 | Active | |
JUNIPER RESIDENTIAL LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
37 CORSTORPHINE ROAD LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
CRUDEN HOMES (ABERLADY) LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
LAND OPTIONS (EAST) LIMITED | Director | 2016-03-09 | CURRENT | 1999-01-11 | Active | |
COUNTESSWELLS LIMITED | Director | 2016-03-09 | CURRENT | 2003-10-07 | Active | |
CRUDEN HOMES HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 1998-03-23 | Active | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
CRUDEN HOMES (RESIDENTIAL) LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
HART ESTATES (CITY) LIMITED | Director | 2005-10-21 | CURRENT | 2005-06-08 | Active | |
HART ESTATES (GRANTON HARBOUR) LIMITED | Director | 2004-11-26 | CURRENT | 2004-10-11 | Active | |
CRUDEN HOMES (EAST) LIMITED | Director | 2001-09-10 | CURRENT | 1996-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
Change of details for Cruden Homes (East) Limited as a person with significant control on 2020-03-09 | ||
PSC05 | Change of details for Cruden Homes (East) Limited as a person with significant control on 2020-03-09 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Steven George Simpson on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Baberton House Juniper Green Edinburgh EH14 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Baberton House Juniper Green Edinburgh EH14 3HN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY | |
AP03 | Appointment of Mrs Paula Dimond as company secretary on 2019-02-13 | |
AP03 | Appointment of Mrs Paula Dimond as company secretary on 2019-02-13 | |
TM02 | Termination of appointment of William Stuart Murray on 2019-02-13 | |
TM02 | Termination of appointment of William Stuart Murray on 2019-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET Scotland to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB | |
AD03 | Registers moved to registered inspection location of Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET | |
AD03 | Registers moved to registered inspection location of Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr William Stuart Murray as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART FAIRCLOUGH | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/07/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART THOMAS FAIRCLOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE SIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HARLEY HEPBURN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | SECTION 175 2006 ACT 12/08/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED HART ESTATES (FOURTHQUARTER) LIM ITED CERTIFICATE ISSUED ON 14/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
CERTNM | COMPANY NAME CHANGED MM&S (5136) LIMITED CERTIFICATE ISSUED ON 29/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | HILLCREST HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Satisfied | PORT GREENWICH LIMITED | |
STANDARD SECURITY | Satisfied | PORT GREENWICH LIMITED | |
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 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HART ESTATES (FORTHQUARTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |