UKBizDB.co.uk

HASTINGS HEATING CONTRACTS LTD

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

This company is commonly known as Hastings Heating Contracts Ltd. The company was founded 4 years ago and was given the registration number SC642764. The firm's registered office is in GLASGOW. You can find them at 112a Cumbernauld Road, Muirhead, Glasgow, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HASTINGS HEATING CONTRACTS LTD
Company Number:SC642764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:112a Cumbernauld Road, Muirhead, Glasgow, Scotland, G69 9AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, South Harbour Street, Ayr, Scotland, KA7 1JT

Director02 October 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary26 September 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director26 September 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director26 September 2019Active

People with Significant Control

Mr John Hastings
Notified on:03 October 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:Scotland
Address:72, Skipness Road, Glasgow, Scotland, G69 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Codir Limited
Notified on:26 September 2019
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Persons with significant control

Change to a person with significant control.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Persons with significant control

Change to a person with significant control.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Address

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

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-09-26Address

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

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-09-26Officers

Termination secretary company with name termination date.

Download
2019-09-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.