Founded in 1954, Hart Builders (Edinburgh) Ltd has its registered office in Edinburgh. This company has 26 directors listed as Dimond, Paula, Cooper, Martin, Haggerty, Euan James Edward, Henry, Gillian Caroline, Mclinden, Andrew, Reid, Kevin David, Simpson, Steven George, Fairclough, Stuart Thomas, Murray, William Stuart, Paterson, Matthew Inglis, Adams, Harold Thomas, Anderson, Russell James, Dalgarno, John Alexander, Hamilton, Mark, Jack, Colin David, Jenkins, Richard Buchanan, Kerr, Robert James, Lyon, Donald Grant, Macdonald, Colin, Mallice, Andrew, Matthews, Malcolm Robert Angus, Murray, William Stuart, Reid, John Leishman, Rowley, Michael John, Small, David Morris, Tait, Kenneth Mclean in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Martin | 07 January 2020 | - | 1 |
| HAGGERTY, Euan James Edward | 12 April 2019 | - | 1 |
| HENRY, Gillian Caroline | 03 April 2018 | - | 1 |
| MCLINDEN, Andrew | 07 January 2020 | - | 1 |
| REID, Kevin David | 12 January 2004 | - | 1 |
| SIMPSON, Steven George | 01 September 2020 | - | 1 |
| ADAMS, Harold Thomas | 01 April 1994 | 20 November 1998 | 1 |
| ANDERSON, Russell James | 01 April 1994 | 30 November 1996 | 1 |
| DALGARNO, John Alexander | 01 January 1999 | 25 December 2003 | 1 |
| HAMILTON, Mark | 01 April 2016 | 16 October 2018 | 1 |
| JACK, Colin David | 01 May 2006 | 18 January 2019 | 1 |
| JENKINS, Richard Buchanan | 26 November 2018 | 08 November 2019 | 1 |
| KERR, Robert James | 01 April 1994 | 18 April 2014 | 1 |
| LYON, Donald Grant | 01 January 1999 | 15 August 2000 | 1 |
| MACDONALD, Colin | 14 June 2004 | 27 July 2018 | 1 |
| MALLICE, Andrew | 09 April 2018 | 21 August 2020 | 1 |
| MATTHEWS, Malcolm Robert Angus | N/A | 31 December 1998 | 1 |
| MURRAY, William Stuart | 01 April 2014 | 13 February 2019 | 1 |
| REID, John Leishman | N/A | 31 December 1998 | 1 |
| ROWLEY, Michael John | N/A | 09 March 2016 | 1 |
| SMALL, David Morris | 01 May 1999 | 31 December 2015 | 1 |
| TAIT, Kenneth Mclean | N/A | 05 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIMOND, Paula | 13 February 2019 | - | 1 |
| FAIRCLOUGH, Stuart Thomas | 20 December 1996 | 01 April 2014 | 1 |
| MURRAY, William Stuart | 01 April 2014 | 13 February 2019 | 1 |
| PATERSON, Matthew Inglis | N/A | 20 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 September 2020 | |
| TM01 - Termination of appointment of director | 24 August 2020 | |
| CS01 - N/A | 06 July 2020 | |
| AD01 - Change of registered office address | 06 March 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AP03 - Appointment of secretary | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM02 - Termination of appointment of secretary | 15 February 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| AP01 - Appointment of director | 28 November 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| CS01 - N/A | 24 June 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2017 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| AD01 - Change of registered office address | 13 November 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 24 July 2017 | |
| MR01 - N/A | 13 June 2017 | |
| MR01 - N/A | 13 January 2017 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| MR01 - N/A | 21 August 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| MR04 - N/A | 13 September 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AP03 - Appointment of secretary | 09 April 2014 | |
| TM02 - Termination of appointment of secretary | 07 April 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 September 2011 | |
| 466(Scot) - N/A | 01 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 August 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 26 March 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 23 March 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 410(Scot) - N/A | 19 September 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 419a(Scot) - N/A | 15 August 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| AUD - Auditor's letter of resignation | 17 December 2003 | |
| 419a(Scot) - N/A | 18 November 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2002 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 410(Scot) - N/A | 30 October 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 363s - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 410(Scot) - N/A | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 410(Scot) - N/A | 25 March 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 410(Scot) - N/A | 18 April 1995 | |
| 410(Scot) - N/A | 27 September 1994 | |
| 410(Scot) - N/A | 11 July 1994 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 410(Scot) - N/A | 29 March 1994 | |
| 419a(Scot) - N/A | 12 November 1993 | |
| 419a(Scot) - N/A | 04 November 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| 363s - Annual Return | 28 July 1993 | |
| 419a(Scot) - N/A | 26 March 1993 | |
| 419a(Scot) - N/A | 26 February 1993 | |
| 419a(Scot) - N/A | 26 February 1993 | |
| 419a(Scot) - N/A | 29 January 1993 | |
| 419a(Scot) - N/A | 27 January 1993 | |
| 419a(Scot) - N/A | 22 January 1993 | |
| 419a(Scot) - N/A | 08 January 1993 | |
| 419a(Scot) - N/A | 08 January 1993 | |
| 410(Scot) - N/A | 17 November 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 13 January 1992 | |
| 410(Scot) - N/A | 30 October 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363 - Annual Return | 13 August 1991 | |
| RESOLUTIONS - N/A | 28 September 1990 | |
| RESOLUTIONS - N/A | 28 September 1990 | |
| MEM/ARTS - N/A | 28 September 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| 288 - N/A | 03 July 1990 | |
| 419a(Scot) - N/A | 31 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 410(Scot) - N/A | 09 December 1988 | |
| 363 - Annual Return | 17 August 1988 | |
| AA - Annual Accounts | 17 August 1988 | |
| 288 - N/A | 10 May 1988 | |
| 288 - N/A | 15 December 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| 410(Scot) - N/A | 08 May 1987 | |
| AA - Annual Accounts | 29 July 1986 | |
| 363 - Annual Return | 29 July 1986 | |
| AA - Annual Accounts | 09 November 1979 | |
| AA - Annual Accounts | 11 May 1979 | |
| AA - Annual Accounts | 10 October 1978 | |
| AA - Annual Accounts | 15 December 1976 | |
| MISC - Miscellaneous document | 08 January 1973 | |
| NEWINC - New incorporation documents | 03 September 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2017 | Outstanding |
N/A |
| A registered charge | 12 January 2017 | Outstanding |
N/A |
| A registered charge | 18 August 2015 | Outstanding |
N/A |
| Assignation in security | 03 May 2012 | Fully Satisfied |
N/A |
| Standard security | 30 August 2011 | Outstanding |
N/A |
| Floating charge | 17 August 2011 | Outstanding |
N/A |
| Standard security | 14 September 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 October 1998 | Outstanding |
N/A |
| Standard security | 27 January 1997 | Fully Satisfied |
N/A |
| Standard security | 14 March 1996 | Outstanding |
N/A |
| Standard security | 31 March 1995 | Outstanding |
N/A |
| Standard security | 12 September 1994 | Outstanding |
N/A |
| Standard security | 24 June 1994 | Outstanding |
N/A |
| Standard security | 17 March 1994 | Outstanding |
N/A |
| Standard security | 04 November 1992 | Outstanding |
N/A |
| Standard security | 01 April 1992 | Fully Satisfied |
N/A |
| Standard security | 27 December 1991 | Fully Satisfied |
N/A |
| Assignation of contract monies | 11 October 1991 | Fully Satisfied |
N/A |
| Assignation | 06 December 1988 | Fully Satisfied |
N/A |
| Standard security | 30 April 1987 | Fully Satisfied |
N/A |
