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HASTIE & CO (EDINBURGH) LTD

HASTIE & CO (EDINBURGH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameHASTIE & CO (EDINBURGH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC079345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASTIE & CO (EDINBURGH) LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HASTIE & CO (EDINBURGH) LTD located?

    Registered Office Address
    6 Durham Grove
    EH15 1PX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HASTIE & CO (EDINBURGH) LTD?

    Previous Company Names
    Company NameFromUntil
    ASLAR GUEST HOUSE LTDAug 26, 2008Aug 26, 2008
    RONALD HASTIE (EDINBURGH) LIMITEDJun 30, 1982Jun 30, 1982

    What are the latest accounts for HASTIE & CO (EDINBURGH) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HASTIE & CO (EDINBURGH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Notification of Stanley Cooper Mclaren Hastie as a person with significant control on Nov 11, 2018

    		2 pagesPSC01

    Notification of Mary Mckeeman Hastie as a person with significant control on Nov 11, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 11, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed aslar guest house LTD\certificate issued on 04/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2015

    		RES15

    Registered office address changed from Aslar House 120 North Street St Andrews Fife KY16 9AF to 6 Durham Grove Edinburgh EH15 1PX on Sep 04, 2015

    		1 pagesAD01

    Director's details changed for Stanley Cooper Mclaren Hastie on Sep 04, 2015

    		2 pagesCH01

    Director's details changed for Mrs Mary Mckeeman Hastie on Sep 04, 2015

    		2 pagesCH01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HASTIE & CO (EDINBURGH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTIE, Mary Mckeeman
    Durham Grove
    EH15 1PX Edinburgh
    6
    Scotland
    		Director
    Durham Grove
    EH15 1PX Edinburgh
    6
    Scotland
    		ScotlandScottish179574390002
    HASTIE, Stanley Cooper Mclaren
    Durham Grove
    EH15 1PX Edinburgh
    6
    Scotland
    		Director
    Durham Grove
    EH15 1PX Edinburgh
    6
    Scotland
    		ScotlandScottish573780007
    HASTIE, Fiona Helen
    1 Abbotsford Park
    EH10 5DX Edinburgh
    		Secretary
    1 Abbotsford Park
    EH10 5DX Edinburgh
    		British42801790001
    HASTIE, Ronald Forsyth
    11 Blackford Hill Rise
    EH9 3EZ Edinburgh
    Midlothian
    		Secretary
    11 Blackford Hill Rise
    EH9 3EZ Edinburgh
    Midlothian
    		British573770001
    MARTIN, Michael Shaun
    30a York Place
    EH1 3EP Edinburgh
    Lothian
    		Secretary
    30a York Place
    EH1 3EP Edinburgh
    Lothian
    		British57713580005
    SWAN, Caroline Jane
    15 Glebe Street
    EH22 1JG Dalkeith
    Midlothian
    		Secretary
    15 Glebe Street
    EH22 1JG Dalkeith
    Midlothian
    		British61151650001
    HASTIE, Fiona Helen
    1 Abbotsford Park
    EH10 5DX Edinburgh
    		Director
    1 Abbotsford Park
    EH10 5DX Edinburgh
    		British42801790001
    HASTIE, Ronald Forsyth
    11 Blackford Hill Rise
    EH9 3EZ Edinburgh
    Midlothian
    		Director
    11 Blackford Hill Rise
    EH9 3EZ Edinburgh
    Midlothian
    		British573770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASTIE & CO (EDINBURGH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Mckeeman Hastie
    6
    EH15 1PX Edinburgh
    6
    Lothian And Borders
    Scotland
    		Nov 11, 2018
    6
    EH15 1PX Edinburgh
    6
    Lothian And Borders
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stanley Cooper Mclaren Hastie
    6
    EH15 1PX Edinburgh
    6
    Scotland
    		Nov 11, 2018
    6
    EH15 1PX Edinburgh
    6
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HASTIE & CO (EDINBURGH) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2017Nov 11, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HASTIE & CO (EDINBURGH) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 19, 2007
    Delivered On Jan 26, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Aslar guest house, 120 north street, st andrews.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 26, 2007Registration of a charge (410)
    • Aug 14, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 05, 2007
    Delivered On Jan 09, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 09, 2007Registration of a charge (410)
    • Nov 16, 2012Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Mar 01, 1999
    Delivered On Mar 05, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    335 easter road, leith, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 05, 1999Registration of a charge (410)
    • Feb 01, 2007Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0