Heartbox Scotland Ltd is a private limited company registered at 151 Broad Street, The Galleries, Glasgow G40 2QR. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-01, this 3-year-old company is run by 2 directors.
Director Gemma N., appointed on 01 February 2022. Director Michael D., appointed on 01 October 2020.
The company is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was filed on 2023-09-30 and the deadline for the following filing is 2024-10-14. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 151 Broad Street |
| Office Address2 | The Galleries |
| Town | Glasgow |
| Post code | G40 2QR |
| Country of origin | United Kingdom |
| Registration Number | SC676198 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 October 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Gemma N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma N.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael D.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 231 | 7 519 |
| Current Assets | 4 236 | 13 510 |
| Debtors | 2 005 | 4 991 |
| Other Debtors | 2 005 | 4 991 |
| Property Plant Equipment | 570 | 530 |
| Total Inventories | 1 000 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 129 | 401 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 16 969 | 35 799 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 129 | 272 |
| Net Current Assets Liabilities | -12 733 | -22 289 |
| Other Creditors | 15 763 | 30 973 |
| Other Taxation Social Security Payable | 126 | |
| Property Plant Equipment Gross Cost | 699 | 931 |
| Total Additions Including From Business Combinations Property Plant Equipment | 699 | 232 |
| Total Assets Less Current Liabilities | -12 163 | -21 759 |
| Trade Creditors Trade Payables | 1 206 | 4 700 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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