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HEARTS AND MINDS LIMITED - Hearts And Minds Lower Ground,, 4 Castle Terrace, Edinburgh, EH1 2DP, United Kingdom
Company Information
- Company registration number
- SC178916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hearts And Minds Lower Ground,
- 4 Castle Terrace
- Edinburgh
- EH1 2DP
- Scotland Hearts And Minds Lower Ground,, 4 Castle Terrace, Edinburgh, EH1 2DP, Scotland UK
Management
- Managing Directors
- CAMERON, Alan David
- GALLAGHER, Stephen Hugh
- LUNAN, Sandy Mary Harrison
- MCKERCHAR, Emily Sarah
- NORTHROP, Susan Mary Margaret, Dr
- RITCHIE, Craig William, Professor
- TRAYNOR, Allison Margaret
- Company secretaries
- ROBERTS, Hannah Ruth Putsey
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1997-09-19
- Age Of Company 1997-09-19 26 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mrs Zoe Van Zwanenberg
- -
- Ms Zoe Van Zwanenberg
- Mrs Michelle Armstrong
- Mr Stephen Hugh Gallagher
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE DRAMA PRACTICE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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HEARTS AND MINDS LIMITED Company Description
- HEARTS AND MINDS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC178916. Its current trading status is "live". It was registered 1997-09-19. It was previously called THE DRAMA PRACTICE LIMITED. It has declared SIC or NACE codes as "86900". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Hearts And Minds Lower Ground .
Get HEARTS AND MINDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hearts And Minds Limited - Hearts And Minds Lower Ground,, 4 Castle Terrace, Edinburgh, EH1 2DP, United Kingdom
- 1997-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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change-person-secretary-company-with-change-date (2020-05-22) - CH03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
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notification-of-a-person-with-significant-control (2019-05-02) - PSC01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-11) - TM02
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
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change-person-secretary-company-with-change-date (2017-02-09) - CH03
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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cessation-of-a-person-with-significant-control (2017-09-11) - PSC07
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-10-08) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-secretary-company-with-name (2014-02-19) - AP03
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appoint-person-director-company-with-name (2014-02-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-01) - AR01
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change-person-director-company-with-change-date (2014-10-01) - CH01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-10-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-16) - AR01
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termination-director-company-with-name (2013-10-16) - TM01
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termination-secretary-company-with-name (2013-05-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-10-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-01) - AR01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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termination-director-company-with-name (2012-02-06) - TM01
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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appoint-corporate-director-company-with-name (2011-04-26) - AP02
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accounts-with-accounts-type-total-exemption-full (2011-10-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-10-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-15) - AP01
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termination-secretary-company-with-name (2010-01-15) - TM02
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-09-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-09-28) - AR01
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termination-director-company-with-name (2010-09-28) - TM01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-11-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-29) - AA
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legacy (2009-09-23) - 363a
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legacy (2009-02-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-partial-exemption (2008-12-04) - AA
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legacy (2008-12-02) - 288b
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legacy (2008-10-21) - 363a
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legacy (2008-05-15) - 288a
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accounts-with-accounts-type-partial-exemption (2008-01-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 288c
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legacy (2007-11-20) - 288b
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legacy (2007-11-19) - 288b
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legacy (2007-10-26) - 288b
-
legacy (2007-09-20) - 288c
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accounts-with-accounts-type-full (2007-02-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 353
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legacy (2006-03-07) - 288b
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legacy (2006-03-15) - 225
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legacy (2006-05-16) - 288a
-
legacy (2006-10-10) - 363a
-
legacy (2006-09-22) - 288b
-
legacy (2006-09-22) - 288a
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legacy (2006-10-04) - 288a
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-17) - 287
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legacy (2005-04-12) - 288a
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-04-14) - 288a
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legacy (2005-10-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288b
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legacy (2004-10-14) - 363s
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legacy (2004-08-06) - 288b
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legacy (2004-06-23) - 288a
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 288b
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legacy (2003-11-27) - 288a
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-03-21) - AA
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legacy (2003-02-17) - 288a
-
legacy (2003-02-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288a
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accounts-with-accounts-type-full (2002-06-24) - AA
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legacy (2002-05-02) - 288b
-
legacy (2002-07-30) - 288b
-
legacy (2002-07-30) - 288a
-
legacy (2002-10-07) - 363s
-
legacy (2002-10-10) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-10) - CERTNM
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legacy (2001-06-14) - 288b
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legacy (2001-05-13) - 288a
-
legacy (2001-04-03) - 288a
-
legacy (2001-10-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-17) - AA
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legacy (2000-09-23) - 363s
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accounts-with-accounts-type-full (2000-05-31) - AA
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resolution (2000-04-28) - RESOLUTIONS
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legacy (2000-11-08) - 225
keyboard_arrow_right 1999
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legacy (1999-06-07) - 288a
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accounts-with-accounts-type-full (1999-02-12) - AA
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legacy (1999-06-06) - 288a
-
legacy (1999-06-06) - 288b
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legacy (1999-06-07) - 288b
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certificate-change-of-name-company (1999-06-29) - CERTNM
-
legacy (1999-09-08) - 288a
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legacy (1999-09-21) - 363s
-
legacy (1999-12-29) - 288b
-
legacy (1999-09-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288b
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legacy (1998-11-13) - 353
-
legacy (1998-10-13) - 363s
-
legacy (1998-02-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-10) - 288b
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legacy (1997-10-10) - 288a
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legacy (1997-10-31) - 225
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incorporation-company (1997-09-19) - NEWINC