Active - Proposal to Strike off
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Company Information for HASTIE & CO (EDINBURGH) LTD
6 DURHAM GROVE, EDINBURGH, EH15 1PX,
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Company Registration Number
 SC079345 Private Limited Company
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Company Overview
About Hastie & Co (edinburgh) Ltd
HASTIE & CO (EDINBURGH) LTD was founded on 1982-06-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Hastie & Co (edinburgh) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HASTIE & CO (EDINBURGH) LTD | ||||
| Legal Registered Office | ||||
| 6 DURHAM GROVE EDINBURGH EH15 1PX Other companies in KY16 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC079345 | |
|---|---|---|
| Company ID Number | SC079345 | |
| Date formed | 1982-06-30 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2021 | |
| Account next due | 31/03/2023 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-08-06 13:16:18 |
| Companies House |
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Company Officers of HASTIE & CO (EDINBURGH) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY MCKEEMAN HASTIE |
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STANLEY COOPER MCLAREN HASTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL SHAUN MARTIN |
Company Secretary | ||
CAROLINE JANE SWAN |
Company Secretary | ||
FIONA HELEN HASTIE |
Company Secretary | ||
FIONA HELEN HASTIE |
Director | ||
RONALD FORSYTH HASTIE |
Company Secretary | ||
RONALD FORSYTH HASTIE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MCKEEMAN HASTIE | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-11-11 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 04/09/2015 | |
| CERTNM | Company name changed aslar guest house LTD\certificate issued on 04/09/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM Aslar House 120 North Street St Andrews Fife KY16 9AF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY COOPER MCLAREN HASTIE / 04/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MCKEEMAN HASTIE / 04/09/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by directors | |
| SH01 | 29/06/13 STATEMENT OF CAPITAL GBP 2 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH19 | Statement of capital on 2013-07-15 GBP 2 | |
| RES06 | REDUCE ISSUED CAPITAL 29/06/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MRS MARY MCKEEMAN HASTIE | |
| AR01 | 18/03/13 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY COOPER MCLAREN HASTIE / 11/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RONALD HASTIE (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 26/08/08 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL MARTIN | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HASTIE / 18/03/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 4 WOODSIDE TERRACE EDINBURGH LOTHIAN & BORDERS EH15 2JB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 31 ASSEMBLY ST LEITH EDINBURGH EH6 7BQ | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| 169 | £ IC 6000/4500 31/07/00 £ SR 1500@1=1500 | |
| SRES01 | ALTER ARTICLES 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to HASTIE & CO (EDINBURGH) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HASTIE & CO (EDINBURGH) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Other Creditors Due Within One Year | 2013-06-30 | £ 183,796 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2013-06-30 | £ 8,774 |
| Trade Creditors Within One Year | 2013-06-30 | £ 2,672 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASTIE & CO (EDINBURGH) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 9,747 |
| Current Assets | 2013-06-30 | £ 11,027 |
| Debtors | 2013-06-30 | £ 1,280 |
| Fixed Assets | 2013-06-30 | £ 732,666 |
| Other Debtors | 2013-06-30 | £ 1,280 |
| Shareholder Funds | 2013-06-30 | £ 548,451 |
| Tangible Fixed Assets | 2013-06-30 | £ 732,666 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HASTIE & CO (EDINBURGH) LTD registering or being granted any patents Domain Names
We do not have the domain name information for HASTIE & CO (EDINBURGH) LTD
Income
Government Income
We have not found government income sources for HASTIE & CO (EDINBURGH) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HASTIE & CO (EDINBURGH) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HASTIE & CO (EDINBURGH) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASTIE & CO (EDINBURGH) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HASTIE & CO (EDINBURGH) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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