Hasties Property Company Limited

Company Name	Hasties Property Company Limited
Director	Alistair Iain MacDonald
Company Status	Active
Company Number	SC180062
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alistair Iain MacDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 1997(2 days after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Cameron March Edinburgh Lothian EH16 5XG Scotland

Secretary Name	Marian Elizabeth MacDonald
Nationality	British
Status	Current
Appointed	01 February 2006(8 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	16 Cameron March Edinburgh Midlothian EH16 5XG Scotland

Director Name	David Cargill Gordon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2007)
Role	Solicitor
Correspondence Address	62 Woodend Drive Glasgow G13 1TG Scotland

Secretary Name	Mr Alistair Iain MacDonald
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Cameron March Edinburgh Lothian EH16 5XG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	MacDonald Licensing 21a Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

300 at £1	Mrs Marian Elizabeth Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£502,436
Cash	£4,912
Current Liabilities	£39,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

6 February 2009	Delivered on: 12 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 rutland square, edinburgh MID115897. Outstanding
14 March 2000	Delivered on: 20 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 March 1998	Delivered on: 13 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 south bridge street,edinburgh. Outstanding
22 November 2000	Delivered on: 8 December 2000 Satisfied on: 14 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 woodside place, glasgow. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 28 October 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with updates (7 pages)
23 October 2018	Second filing of Confirmation Statement dated 28/10/2017 (8 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 28 October 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/10/2018 (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 300 (4 pages)
20 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 300 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 300 (4 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 300 (4 pages)
31 October 2013	Registered office address changed from C/O C/O Macdonald Licensing Solicitors Ltd 21a Rutland Square Edinburgh EH1 2BB Scotland on 31 October 2013 (1 page)
31 October 2013	Secretary's details changed for Marion Elizabeth Macdonald on 31 October 2013 (1 page)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 300 (4 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 300 (4 pages)
31 October 2013	Registered office address changed from C/O C/O Macdonald Licensing Solicitors Ltd 21a Rutland Square Edinburgh EH1 2BB Scotland on 31 October 2013 (1 page)
31 October 2013	Secretary's details changed for Marion Elizabeth Macdonald on 31 October 2013 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2012	Registered office address changed from C/O C/O Macdonald Licensing Limited 21a Rutland Square Edinburgh Lothian EH1 2BB Scotland on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
6 December 2012	Registered office address changed from C/O C/O Macdonald Licensing Limited 21a Rutland Square Edinburgh Lothian EH1 2BB Scotland on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O C/O Macdonald Licensing Limited 21a Rutland Square Edinburgh Lothian EH1 2BB Scotland on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
16 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
2 February 2011	Registered office address changed from C/O Macdonald Licensing Limited 21a Rutland Square Edinburgh Lothian EH2 1BB on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from C/O Macdonald Licensing Limited 21a Rutland Square Edinburgh Lothian EH2 1BB on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from C/O Macdonald Licensing Limited 21a Rutland Square Edinburgh Lothian EH2 1BB on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 April 2010	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Registered office changed on 07/04/2009 from thistle court 1-2 thistle street edinburgh lothian, EH2 1DR (1 page)
7 April 2009	Registered office changed on 07/04/2009 from thistle court 1-2 thistle street edinburgh lothian, EH2 1DR (1 page)
27 February 2009	Return made up to 28/10/08; full list of members (5 pages)
27 February 2009	Return made up to 28/10/08; full list of members (5 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Return made up to 28/10/07; full list of members (6 pages)
14 November 2007	Return made up to 28/10/07; full list of members (6 pages)
20 March 2007	Â£ ic 600/300 22/02/07 Â£ sr 300@1=300 (1 page)
20 March 2007	Â£ ic 600/300 22/02/07 Â£ sr 300@1=300 (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
30 November 2006	Return made up to 28/10/06; full list of members (7 pages)
30 November 2006	Return made up to 28/10/06; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Return made up to 28/10/05; full list of members (7 pages)
16 November 2005	Return made up to 28/10/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 November 2004	Return made up to 28/10/04; full list of members (7 pages)
8 November 2004	Return made up to 28/10/04; full list of members (7 pages)
14 October 2004	Dec mort/charge * (4 pages)
14 October 2004	Dec mort/charge * (4 pages)
1 February 2004	Registered office changed on 01/02/04 from: 50 albany street edinburgh midlothian EH1 3QR (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 50 albany street edinburgh midlothian EH1 3QR (1 page)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
25 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
22 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 April 2003	Registered office changed on 11/04/03 from: 51 south bridge edinburgh lothian EH1 1PP (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 51 south bridge edinburgh lothian EH1 1PP (1 page)
9 December 2002	Return made up to 28/10/02; full list of members (8 pages)
9 December 2002	Return made up to 28/10/02; full list of members (8 pages)
28 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 November 2001	Return made up to 28/10/01; full list of members (7 pages)
9 November 2001	Return made up to 28/10/01; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 December 2000	Partic of mort/charge * (5 pages)
8 December 2000	Partic of mort/charge * (5 pages)
14 November 2000	Return made up to 28/10/00; full list of members (7 pages)
14 November 2000	Return made up to 28/10/00; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 March 2000	Partic of mort/charge * (5 pages)
20 March 2000	Partic of mort/charge * (5 pages)
3 November 1999	Return made up to 28/10/99; full list of members (7 pages)
3 November 1999	Return made up to 28/10/99; full list of members (7 pages)
9 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 November 1998	Return made up to 28/10/98; full list of members (6 pages)
10 November 1998	Return made up to 28/10/98; full list of members (6 pages)
29 April 1998	Registered office changed on 29/04/98 from: 43 york place edinburgh lothian EH1 3HT (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 43 york place edinburgh lothian EH1 3HT (1 page)
13 March 1998	Partic of mort/charge * (7 pages)
13 March 1998	Partic of mort/charge * (7 pages)
3 March 1998	Ad 24/02/98--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
3 March 1998	Ad 24/02/98--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
26 February 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
26 February 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
12 December 1997	Memorandum and Articles of Association (8 pages)
12 December 1997	Memorandum and Articles of Association (8 pages)
11 December 1997	Company name changed screenmarble LIMITED\certificate issued on 12/12/97 (2 pages)
11 December 1997	Company name changed screenmarble LIMITED\certificate issued on 12/12/97 (2 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Incorporation (9 pages)
28 October 1997	Incorporation (9 pages)

Hasties Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland