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 - GLASGOW

This company is listed in the following categories:
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

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