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HASTINGS HEALTHCARE LTD.

HASTINGS HEALTHCARE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHASTINGS HEALTHCARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410462
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HASTINGS HEALTHCARE LTD.?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is HASTINGS HEALTHCARE LTD. located?

    Registered Office Address
    169 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASTINGS HEALTHCARE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HASTINGS HEALTHCARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		7 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2016

    		LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Dr Sheila Hughes as a secretary on Jan 23, 2014

    		3 pagesAP03

    Registered office address changed from 48 Nithsdale Road Glasgow G41 2AN to 169 West George Street Glasgow G2 2LB on Dec 29, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2014

    Statement of capital on Jan 25, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Narplan Accounting Services as a secretary

    		1 pagesTM02

    Registered office address changed from * Narplan House 63 Main Street Rutherglen Glasgow Strathclyde G73 2JH Scotland* on Jan 25, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Narplan Accounting Services as a secretary

    		2 pagesAP04

    Statement of capital following an allotment of shares on Nov 04, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Martin Hughes as a director

    		3 pagesAP01

    Termination of appointment of Peter Trainer as a director

    		2 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    		2 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of HASTINGS HEALTHCARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Sheila, Dr
    West George Street
    G2 2LB Glasgow
    169
    		Secretary
    West George Street
    G2 2LB Glasgow
    169
    		British193735090001
    HUGHES, Martin, Dr
    West George Street
    G2 2LB Glasgow
    169
    		Director
    West George Street
    G2 2LB Glasgow
    169
    		United KingdomBritish164936250001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British900010760001
    NARPLAN ACCOUNTING SERVICES
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Scotland
    		Secretary
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS
    Registration NumberN/A
    		174461320001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Does HASTINGS HEALTHCARE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2018Due to be dissolved on
    Jan 15, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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