HEARTBOX SCOTLAND LTD - GLASGOW
Company Profile | Company Filings |
Overview
HEARTBOX SCOTLAND LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
HEARTBOX SCOTLAND LTD was incorporated 3 years ago on 01/10/2020 and has the registered number: SC676198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HEARTBOX SCOTLAND LTD was incorporated 3 years ago on 01/10/2020 and has the registered number: SC676198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HEARTBOX SCOTLAND LTD - GLASGOW
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
151 BROAD STREET
GLASGOW
G40 2QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEMMA NOBLE | Feb 1984 | British | Director | 2022-02-01 | CURRENT |
MR MICHAEL JOHN DALY | Jul 1956 | British | Director | 2020-10-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gemma Noble | 2022-02-01 | 2/1984 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael John Daly | 2020-10-01 | 7/1956 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heartbox Scotland Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-08 | 30-09-2023 | £6,003 Cash £-13,833 equity |
Heartbox Scotland Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-06-30 | 30-09-2022 | £7,519 Cash £-21,759 equity |
Heartbox Scotland Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-14 | 30-09-2021 | £2,231 Cash £-12,163 equity |