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HASTINGS & CO. (INSOLVENCY) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hastings & Co. (insolvency) Ltd.. The company was founded 24 years ago and was given the registration number SC200185. The firm's registered office is in GLASGOW. You can find them at Gordon Chambers, 82 Mitchell Street, Glasgow, Lanarkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HASTINGS & CO. (INSOLVENCY) LTD.
Company Number:SC200185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Gordon Chambers, 82 Mitchell Street, Glasgow, Lanarkshire, G1 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ

Director01 October 1999Active
The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ

Director29 March 2023Active
The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ

Secretary01 October 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 September 1999Active
The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ

Director01 June 2010Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 September 1999Active

People with Significant Control

Mr Colin Anthony Fisher Hastings
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Linda Campbell Hastings
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Marilyn Hastings
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Scotland
Address:The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Capital

Capital return purchase own shares.

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2023-12-27Capital

Capital variation of rights attached to shares.

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2023-12-27Incorporation

Memorandum articles.

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2023-12-27Resolution

Resolution.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination secretary company with name termination date.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-24Address

Change registered office address company with date old address new address.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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