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Heartsuite Limited

Heartsuite Limited is a dissolved company incorporated on 18 September 2009 with the registered office located in Renfrew, Renfrewshire. Heartsuite Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 October 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC365747
Private limited company
Scottish Company
Age
16 years
Incorporated 18 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • I.T. Software Design • British • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiac Software Systems Ltd
Alastair McBain is a mutual person.
Active
Heartsuite Systems Ltd
Alastair McBain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.21K
Increased by £15.26K (+29%)
Total Liabilities
-£67.88K
Increased by £15.41K (+29%)
Net Assets
£326
Decreased by £155 (-32%)
Debt Ratio (%)
100%
Increased by 0.43% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Oct 2022
Registered Address Changed
8 Years Ago on 12 Oct 2017
Registered Address Changed
10 Years Ago on 12 Dec 2014
Wind Up Notice
10 Years Ago on 12 Dec 2014
Court Order to Wind Up
10 Years Ago on 12 Dec 2014
Registered Address Changed
11 Years Ago on 12 Sep 2014
Confirmation Submitted
12 Years Ago on 11 Oct 2013
Small Accounts Submitted
12 Years Ago on 8 Jul 2013
Confirmation Submitted
13 Years Ago on 29 Oct 2012
Small Accounts Submitted
13 Years Ago on 2 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2022
Submitted on 22 Jul 2022
Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to Titanium 1 King's Inch Place Renfrew PA4 8WF on 12 October 2017
Submitted on 12 Oct 2017
Court order notice of winding up
Submitted on 12 Dec 2014
Notice of winding up order
Submitted on 12 Dec 2014
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 12 December 2014
Submitted on 12 Dec 2014
Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW to 24 Beresford Terrace Ayr KA7 2EG on 12 September 2014
Submitted on 12 Sep 2014
Annual return made up to 18 September 2013 with full list of shareholders
Submitted on 11 Oct 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 8 Jul 2013
Statement of capital following an allotment of shares on 1 January 2013
Submitted on 2 Jul 2013
Repayment History
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