Heartsuite Limited

  • Liquidation
  • Incorporated on 18 Sep 2009

Reg Address: Titanium 1, King'S Inch Place, Renfrew PA4 8WF

  • Summary The company with name "Heartsuite Limited" is a private limited company and located in Titanium 1, King'S Inch Place, Renfrew PA4 8WF. Heartsuite Limited is currently in liquidation status and it was incorporated on 18 Sep 2009 (15 years 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2014, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Heartsuite Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Alastair Mcbain Director 18 Sep 2009 British Active
2 COSEC LIMITED Corporate Secretary 18 Sep 2009 - Resigned
18 Sep 2009
3 James Stuart Mcmeekin Director 18 Sep 2009 Scottish Resigned
18 Sep 2009
4 COSEC LIMITED Corporate Director 18 Sep 2009 - Resigned
18 Sep 2009


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Heartsuite Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Liquidation 22 Oct 2022 Download PDF
2 Insolvency - Liquidation Compulsory Return Final Meeting Court Scotland 22 Jul 2022 Download PDF
3 Address - Change Registered Office Company With Date Old New 12 Oct 2017 Download PDF
2 Pages
4 Address - Change Registered Office Company With Date Old New 12 Dec 2014 Download PDF
2 Pages
5 Insolvency - Liquidation Compulsory Winding Up Order Scotland 12 Dec 2014 Download PDF
1 Pages
6 Insolvency - Liquidation Compulsory Notice Winding Up Scotland 12 Dec 2014 Download PDF
1 Pages
7 Address - Change Registered Office Company With Date Old New 12 Sep 2014 Download PDF
1 Pages
8 Annual Return - Company With Made Up Date Full List Shareholders 11 Oct 2013 Download PDF
3 Pages
9 Accounts - Total Exemption Small 8 Jul 2013 Download PDF
5 Pages
10 Capital - Allotment Shares 2 Jul 2013 Download PDF
3 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 29 Oct 2012 Download PDF
3 Pages
12 Accounts - Total Exemption Small 2 Jul 2012 Download PDF
5 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 12 Oct 2011 Download PDF
4 Pages
14 Accounts - Total Exemption Small 20 Jun 2011 Download PDF
5 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 18 Oct 2010 Download PDF
3 Pages
16 Officers - Change Person Director Company With Change Date 18 Oct 2010 Download PDF
2 Pages
17 Officers - Legacy 29 Sep 2009 Download PDF
2 Pages
18 Capital - Legacy 29 Sep 2009 Download PDF
2 Pages
19 Officers - Legacy 18 Sep 2009 Download PDF
1 Pages
20 Address - Legacy 18 Sep 2009 Download PDF
1 Pages
21 Incorporation - Company 18 Sep 2009 Download PDF
18 Pages
22 Officers - Legacy 18 Sep 2009 Download PDF
1 Pages
23 Officers - Legacy 18 Sep 2009 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies