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Company Information for

HEARTSUITE LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC365747
Private Limited Company
Liquidation

Company Overview

About Heartsuite Ltd
HEARTSUITE LIMITED was founded on 2009-09-18 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Heartsuite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEARTSUITE LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in KA7
 
Filing Information
Company Number SC365747
Company ID Number SC365747
Date formed 2009-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 18/09/2013
Return next due 16/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTSUITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of HEARTSUITE LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR MCBAIN
Director 2009-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Company Secretary 2009-09-18 2009-09-18
COSEC LIMITED
Director 2009-09-18 2009-09-18
JAMES STUART MCMEEKIN
Director 2009-09-18 2009-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2014-12-12CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-12-124.2(Scot)NOTICE OF WINDING UP ORDER
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 33 KITTOCH STREET EAST KILBRIDE GLASGOW G74 4JW
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0118/09/13 FULL LIST
2013-07-08AA30/09/12 TOTAL EXEMPTION SMALL
2013-07-02SH0101/01/13 STATEMENT OF CAPITAL GBP 100
2012-10-29AR0118/09/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-12AR0118/09/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18AR0118/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCBAIN / 18/09/2010
2009-09-29288aDIRECTOR APPOINTED ALASTAIR MCBAIN
2009-09-2988(2)AD 18/09/09 GBP SI 1@1=1 GBP IC 1/2
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HEARTSUITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-13
Appointment of Liquidators2015-01-16
Meetings of Creditors2014-12-16
Petitions to Wind Up (Companies)2014-11-18
Fines / Sanctions
No fines or sanctions have been issued against HEARTSUITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTSUITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 HEARTSUITE LIMITED

Intangible Assets
Patents
We have not found any records of HEARTSUITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTSUITE LIMITED
Trademarks
We have not found any records of HEARTSUITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTSUITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HEARTSUITE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where HEARTSUITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHEARTSUITE LIMITEDEvent Date2017-10-13
HEARTSUITE LIMITED Company Number: SC365747 Registered office: 60 Bank Street, Kilmarnock, KA1 1ER Principal trading address: 272 Bath Street, Glasgow, G2 4JR Notice is hereby given that the resignati…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEARTSUITE LIMITEDEvent Date2015-01-12
Principal Trading Address: 272 Bath Street, Glasgow, G2 4JR I, William White , of W. White & Co , 60 Bank Street, Kilmarnock, KA1 1ER , (IP No 056) hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 12 January 2015 , I was appointed Liquidator of the above Company by Resolution of the First Meeting of Creditors. A liquidation committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already lodged a statement of their claim are requested to do so before 30 April 2015. Further details contact: Email: insolvency@wwca.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEARTSUITE LIMITEDEvent Date2014-12-11
I, William White (IP No. 056) of W. White & Co, 60 Bank Street, Kilmarnock, KA1 1ER, hereby give notice that I was appointed Interim Liquidator of Heartsuite Limited on 2 December 2014 by Interlocutor of the Sheriff at Ayr Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the first meeting of creditors of the above Company will be held within the offices of W. White & Co, 60 Bank Street, Kilmarnock, KA1 1ER , on 12 January 2015 , at 10.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 4 November 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Date of Appointment: 2 December 2014. Further details contact: Email: insolvency@wwca.co.uk.
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyHEARTSUITE LIMITEDEvent Date2014-11-04
On 4 November 2014 , a petition was presented to Ayr Sheriff Court 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 Heartsuite Limited, 24 Beresford Terrace, Ayr, KA7 2EG (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Ayr Sheriff Court, Wellington Square, Ayr within 8 days of intimation, service and advertisement. N Macdonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 1067607/ARG :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLONDON SITE SECURITY LIMITEDEvent Date2012-04-13
Notice is hereby given, pursuant to Rules 4.180(2) and 11.2(1)(a) of the Insolvency Rules 1986, that I, S P Ford of F A Simms & Partners Ltd, Insol House, 39 Station Road, Lutterworth, Leics, LE17 4AP intend to declare and distribute an interim Dividend to proving unsecured Creditors within a period of four months from the date of last proving. Last Day for Receiving Proofs - 18 May 2012. Further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555444. S P Ford , Joint Liquidator (IP No 9387) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTSUITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTSUITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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