The Hearts And Balls Charitable Trust in 19a Canning Street EDINBURGH

The Hearts And Balls Charitable Trust EDINBURGH

The Hearts And Balls Charitable Trust started in year 2002 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC240234. The The Hearts And Balls Charitable Trust company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE. Since 2003-05-16 The Hearts And Balls Charitable Trust is no longer carrying the name Lismore Charitable Company.

At the moment there are 11 directors in the the company, namely Victoria M., Hugh M. and Sandra T. and others. In addition one secretary - George R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Hearts And Balls Charitable Trust Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC240234
Date of Incorporation	Thu, 28th Nov 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Victoria M.

Position: Director

Appointed: 18 April 2024

Hugh M.

Position: Director

Appointed: 08 November 2023

Sandra T.

Position: Director

Appointed: 19 April 2023

George R.

Position: Director

Appointed: 26 January 2022

George R.

Position: Secretary

Appointed: 26 January 2022

Gregor H.

Position: Director

Appointed: 05 February 2020

Alexander H.

Position: Director

Appointed: 05 February 2020

William B.

Position: Director

Appointed: 05 February 2020

Graham D.

Position: Director

Appointed: 29 March 2017

Fergus W.

Position: Director

Appointed: 16 April 2014

James W.

Position: Director

Appointed: 02 April 2014

Liam M.

Position: Director

Appointed: 28 November 2002

Bruce R.

Position: Director

Appointed: 05 February 2020

Resigned: 26 January 2022

Graham D.

Position: Secretary

Appointed: 16 August 2017

Resigned: 26 January 2022

Alastair K.

Position: Director

Appointed: 29 March 2017

Resigned: 16 November 2022

Kenneth H.

Position: Director

Appointed: 18 October 2011

Resigned: 21 February 2024

John B.

Position: Director

Appointed: 12 July 2010

Resigned: 11 September 2013

William W.

Position: Director

Appointed: 09 September 2009

Resigned: 14 September 2016

Henry R.

Position: Director

Appointed: 15 January 2008

Resigned: 16 August 2017

Ian M.

Position: Director

Appointed: 15 January 2008

Resigned: 15 December 2015

Henry R.

Position: Secretary

Appointed: 15 January 2008

Resigned: 16 August 2017

James L.

Position: Director

Appointed: 01 November 2007

Resigned: 16 October 2019

Alistair W.

Position: Director

Appointed: 28 November 2002

Resigned: 23 October 2006

Jeffrey M.

Position: Director

Appointed: 28 November 2002

Resigned: 12 June 2013

John E.

Position: Secretary

Appointed: 28 November 2002

Resigned: 15 January 2008

Alexander G.

Position: Director

Appointed: 28 November 2002

Resigned: 06 October 2014

John E.

Position: Director

Appointed: 28 November 2002

Resigned: 08 December 2010

Company previous names

Lismore Charitable Company	May 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 6th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 6th, September 2023	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 7th, September 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 1st, September 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 13th, August 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 3rd, September 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 8th, August 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 20th, April 2017	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 18th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-11-28, no shareholders list filed on: 7th, December 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 12th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-11-28, no shareholders list filed on: 4th, December 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 31st, July 2014	accounts	Free Download (14 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2013-12-06 filed on: 6th, December 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-11-28, no shareholders list filed on: 6th, December 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 25th, June 2013	accounts	Free Download (14 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2012-12-05 filed on: 5th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-11-28, no shareholders list filed on: 5th, December 2012	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 9th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-28, no shareholders list filed on: 8th, December 2011	annual return	Free Download (11 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-12-07 filed on: 7th, December 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 20th, May 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 2010-12-07 filed on: 7th, December 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-11-28, no shareholders list filed on: 7th, December 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 3rd, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-11-28, no shareholders list filed on: 24th, December 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2009	resolution	Free Download (12 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 2009-12-17 filed on: 17th, December 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 17th, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 16/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE filed on: 16th, December 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 29th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 1st, November 2007	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 2007	incorporation	Free Download (12 pages)
287	Registered office changed on 18/12/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE filed on: 18th, December 2006	address	Free Download (1 page)
287	Registered office changed on 18/12/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE filed on: 18th, December 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 24th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 28th, November 2002	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 28th, November 2002	incorporation	Free Download (26 pages)

The Hearts And Balls Charitable Trust EDINBURGH

The Hearts And Balls Charitable Trust Address / Contact

Company Information / Profile

Company staff

Victoria M.

Hugh M.

Sandra T.

George R.

George R.

Gregor H.

Alexander H.

William B.

Graham D.

Fergus W.

James W.

Liam M.

Bruce R.

Graham D.

Alastair K.

Kenneth H.

John B.

William W.

Henry R.

Ian M.

Henry R.

James L.

Alistair W.

Jeffrey M.

John E.

Alexander G.

John E.

Company previous names

Company filings

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