Heart To Heart Limited in STIRLING

Heart To Heart Limited STIRLING

Founded in 2005, Heart To Heart, classified under reg no. SC289408 is a active - proposal to strike off company. Currently registered at 48 Forth Street FK8 1UF, Stirling the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 31st Mar 2017.

Heart To Heart Limited Address / Contact

Office Address	48 Forth Street
Town	Stirling
Post code	FK8 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC289408
Date of Incorporation	Thu, 25th Aug 2005
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2019 (1755 days after)
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Sat, 8th Sep 2018 (2018-09-08)
Last confirmation statement dated	Fri, 25th Aug 2017

Company staff

Karen E.

Position: Secretary

Appointed: 07 September 2017

Jonathan C.

Position: Director

Appointed: 20 October 2016

Anne C.

Position: Director

Appointed: 07 September 2017

Resigned: 31 March 2018

Patricia D.

Position: Director

Appointed: 04 May 2016

Resigned: 07 September 2017

Robert F.

Position: Director

Appointed: 04 May 2016

Resigned: 16 December 2016

Jacqueline S.

Position: Director

Appointed: 16 November 2015

Resigned: 20 October 2016

Charlotte F.

Position: Director

Appointed: 16 November 2015

Resigned: 07 September 2017

Janet S.

Position: Director

Appointed: 01 February 2015

Resigned: 30 September 2015

James G.

Position: Director

Appointed: 01 January 2015

Resigned: 07 September 2017

Susan B.

Position: Director

Appointed: 01 January 2015

Resigned: 04 May 2016

Michele G.

Position: Director

Appointed: 07 November 2014

Resigned: 20 October 2016

Peter P.

Position: Director

Appointed: 24 April 2014

Resigned: 16 September 2014

Lynne M.

Position: Director

Appointed: 01 July 2013

Resigned: 30 September 2015

Patricia G.

Position: Director

Appointed: 01 July 2013

Resigned: 31 May 2014

Gail W.

Position: Director

Appointed: 08 May 2013

Resigned: 14 April 2016

John M.

Position: Director

Appointed: 01 April 2013

Resigned: 01 September 2014

Elizabeth S.

Position: Director

Appointed: 21 September 2011

Resigned: 02 July 2012

Janet S.

Position: Director

Appointed: 23 August 2011

Resigned: 27 February 2013

Clare C.

Position: Director

Appointed: 22 June 2011

Resigned: 01 September 2013

Lynne M.

Position: Director

Appointed: 01 June 2010

Resigned: 21 September 2011

Julie T.

Position: Director

Appointed: 15 March 2010

Resigned: 27 May 2011

Ruth K.

Position: Director

Appointed: 15 March 2010

Resigned: 22 June 2011

Audrey M.

Position: Director

Appointed: 04 June 2008

Resigned: 01 August 2009

Louise M.

Position: Director

Appointed: 31 October 2007

Resigned: 25 February 2009

Jane V.

Position: Director

Appointed: 31 October 2007

Resigned: 23 September 2010

Moyra B.

Position: Director

Appointed: 31 October 2007

Resigned: 23 September 2010

Alex G.

Position: Director

Appointed: 12 June 2006

Resigned: 01 April 2007

Richard G.

Position: Secretary

Appointed: 12 June 2006

Resigned: 04 May 2016

Richard G.

Position: Director

Appointed: 12 June 2006

Resigned: 04 May 2016

Pamela L.

Position: Director

Appointed: 12 June 2006

Resigned: 16 January 2008

Alison S.

Position: Director

Appointed: 25 August 2005

Resigned: 11 January 2006

Jacqueline P.

Position: Director

Appointed: 25 August 2005

Resigned: 01 July 2013

Annette O.

Position: Director

Appointed: 25 August 2005

Resigned: 31 October 2007

Lynne M.

Position: Secretary

Appointed: 25 August 2005

Resigned: 12 June 2006

Raymond S.

Position: Director

Appointed: 25 August 2005

Resigned: 23 September 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Jon C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James G. This PSC .

Jon C.

Notified on	7 September 2017
Nature of control:	significiant influence or control

James G.

Notified on	31 May 2016
Ceased on	7 September 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	25 859	51 926	30 787

Balance Sheet
Cash Bank In Hand	28 622	50 129	29 309
Current Assets	28 622	50 429	29 309
Debtors		150
Net Assets Liabilities Including Pension Asset Liability	25 859	51 926	30 787
Tangible Fixed Assets	275	275	275

Reserves/Capital
Profit Loss Account Reserve	25 859	51 926	30 787
Shareholder Funds	25 859	51 926	30 787

Other
Creditors Due Within One Year	3 188	1 897	1 916
Fixed Assets	275	275	275
Net Current Assets Liabilities	25 584	48 382	30 512
Other Debtors Due After One Year		150
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	150	3 119	3 119
Tangible Fixed Assets Cost Or Valuation	3 394	3 394	275
Tangible Fixed Assets Depreciation	3 119	3 119
Total Assets Less Current Liabilities	25 859	51 926	30 787

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 31st Mar 2018 filed on: 4th, December 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 31st Mar 2018 filed on: 4th, December 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Mar 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (17 pages)
AP01	On Thu, 7th Sep 2017 new director was appointed. filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP03	On Thu, 7th Sep 2017, company appointed a new person to the position of a secretary filed on: 27th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Sep 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Sep 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Sep 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Oct 2016 filed on: 20th, October 2016	officers	Free Download (1 page)
AP01	On Thu, 20th Oct 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 20th Oct 2016 filed on: 20th, October 2016	officers	Free Download (1 page)
AP01	On Wed, 4th May 2016 new director was appointed. filed on: 5th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th May 2016 filed on: 4th, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 4th May 2016 filed on: 4th, May 2016	officers	Free Download (1 page)
AP01	On Wed, 4th May 2016 new director was appointed. filed on: 4th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th May 2016 filed on: 4th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Apr 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
AD01	Change of registered address from Room 3, Callander Kirk Hall South Church Street Callander Stirling FK17 8BN on Wed, 6th Jan 2016 to 48 Forth Street Stirling FK8 1UF filed on: 6th, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (3 pages)
AP01	On Mon, 16th Nov 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	On Mon, 16th Nov 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 23rd, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 23rd, November 2015	officers	Free Download (1 page)
CH01	On Sat, 28th Feb 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 25th Aug 2015 filed on: 14th, September 2015	annual return	Free Download (9 pages)
AP01	On Sun, 1st Feb 2015 new director was appointed. filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 20th, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 20th, January 2015	officers	Free Download (2 pages)
AP01	On Fri, 7th Nov 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 20th, October 2014	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 19th Sep 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 16th Sep 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 25th Aug 2014 filed on: 19th, September 2014	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 16th, September 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 9th Jun 2014 filed on: 9th, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014	officers	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 9th Jun 2014 filed on: 9th, June 2014	officers	Free Download (3 pages)
AP01	On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014	officers	Free Download (5 pages)
AD01	Company moved to new address on Thu, 1st May 2014. Old Address: Room 3 Callander Kirk Hall South Church Street Callander Stirling FK17 8BN filed on: 1st, May 2014	address	Free Download (2 pages)
AD01	Company moved to new address on Thu, 13th Feb 2014. Old Address: 95 Main Street Callander Perthshire FK17 8BQ filed on: 13th, February 2014	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 30th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to Sun, 25th Aug 2013 filed on: 12th, September 2013	annual return	Free Download (7 pages)
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (3 pages)
AP01	On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013	officers	Free Download (4 pages)
AP01	On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 23rd Jul 2013 filed on: 23rd, July 2013	officers	Free Download (2 pages)
AP01	On Mon, 17th Jun 2013 new director was appointed. filed on: 17th, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 6th Mar 2013 filed on: 6th, March 2013	officers	Free Download (1 page)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 25th Aug 2012 filed on: 2nd, November 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 2nd Nov 2012 filed on: 2nd, November 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, October 2012	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Mon, 20th Aug 2012 filed on: 20th, August 2012	officers	Free Download (1 page)
AP01	On Thu, 15th Dec 2011 new director was appointed. filed on: 15th, December 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 25th Aug 2011 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 24th, August 2011	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Tue, 23rd Aug 2011 filed on: 23rd, August 2011	officers	Free Download (3 pages)
AP01	On Tue, 23rd Aug 2011 new director was appointed. filed on: 23rd, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 17th Jun 2011 filed on: 17th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Oct 2010 filed on: 22nd, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Oct 2010 filed on: 22nd, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Oct 2010 filed on: 22nd, October 2010	officers	Free Download (2 pages)
CH01	On Wed, 25th Aug 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 25th Aug 2010 filed on: 19th, October 2010	annual return	Free Download (10 pages)
CH01	On Wed, 25th Aug 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Wed, 25th Aug 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, October 2010	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 30th, September 2010	accounts	Free Download (19 pages)
AP01	On Fri, 16th Jul 2010 new director was appointed. filed on: 16th, July 2010	officers	Free Download (3 pages)
AP01	On Mon, 28th Jun 2010 new director was appointed. filed on: 28th, June 2010	officers	Free Download (3 pages)
AP01	On Tue, 30th Mar 2010 new director was appointed. filed on: 30th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 8th Mar 2010 filed on: 8th, March 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 29th, October 2009	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to Tue, 25th Aug 2009 filed on: 9th, October 2009	annual return	Free Download (4 pages)
288b	On Tue, 14th Apr 2009 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2009	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 15th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
288a	On Tue, 12th Aug 2008 Director appointed filed on: 12th, August 2008	officers	Free Download (2 pages)
288b	On Mon, 3rd Mar 2008 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On Tue, 29th Jan 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On Tue, 29th Jan 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On Mon, 15th Oct 2007 Secretary resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Mon, 15th Oct 2007 New secretary appointed filed on: 15th, October 2007	officers	Free Download (2 pages)
288b	On Mon, 15th Oct 2007 Secretary resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Mon, 15th Oct 2007 New secretary appointed filed on: 15th, October 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, January 2007	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, January 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/06/06 from: unit 10, rfl house anderson street dunblane perthshire FK15 9AJ filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: unit 10, rfl house anderson street dunblane perthshire FK15 9AJ filed on: 14th, June 2006	address	Free Download (1 page)
288b	On Mon, 27th Mar 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Mon, 27th Mar 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 20/01/06 from: 41 vennacher avenue callander perthshire FK17 8JQ filed on: 20th, January 2006	address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: 41 vennacher avenue callander perthshire FK17 8JQ filed on: 20th, January 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2005	incorporation	Free Download (20 pages)

Heart To Heart Limited STIRLING

Heart To Heart Limited Address / Contact

Company Information / Profile

Company staff

Karen E.

Jonathan C.

Anne C.

Patricia D.

Robert F.

Jacqueline S.

Charlotte F.

Janet S.

James G.

Susan B.

Michele G.

Peter P.

Lynne M.

Patricia G.

Gail W.

John M.

Elizabeth S.

Janet S.

Clare C.

Lynne M.

Julie T.

Ruth K.

Audrey M.

Louise M.

Jane V.

Moyra B.

Alex G.

Richard G.

Richard G.

Pamela L.

Alison S.

Jacqueline P.

Annette O.

Lynne M.

Raymond S.

People with significant control

Annual reports financial information

Company filings

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