| Company Name | Hastings & Co. (Insolvency) Ltd. |
|---|---|
| Directors | Colin Anthony Fisher Hastings and Linda Campbell Hastings |
| Company Status | Active |
| Company Number | SC200185 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Colin Anthony Fisher Hastings |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(4 days after company formation) |
| Appointment Duration | 24 years |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | The Pentagon Centre Washington Street Glasgow G3 8AZ Scotland |
| Secretary Name | Linda Campbell Hastings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(4 days after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | The Pentagon Centre Washington Street Glasgow G3 8AZ Scotland |
| Director Name | Ms Linda Campbell Hastings |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(10 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Insolvency Practioner |
| Country of Residence | Scotland |
| Correspondence Address | The Pentagon Centre Washington Street Glasgow G3 8AZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | hastings-ta.co.uk |
|---|
Location
| Registered Address | The Pentagon Centre Washington Street Glasgow G3 8AZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 120k at £1 | Linda Hastings 99.95% Ordinary B |
|---|---|
| 30 at £1 | Colin Anthony Fisher Hastings 0.02% Ordinary A |
| 30 at £1 | Marilyn Hastings 0.02% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,856 |
| Cash | £37 |
| Current Liabilities | £285,059 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 27 September 2023 (overdue) |
Charges
| 14 April 2010 | Delivered on: 17 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 mitchell street glasgow gla 2445. 14 mitchell lane glasgow gla 41037. Outstanding |
|---|---|
| 28 April 2000 | Delivered on: 4 May 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 |
Filing History
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 10 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 19 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Appointment of Linda Campbell Hastings as a director (2 pages) |
| 4 June 2010 | Appointment of Linda Campbell Hastings as a director (2 pages) |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 27 May 2010 | Change of share class name or designation (2 pages) |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 27 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 27 May 2010 | Change of share class name or designation (2 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 October 2009 | Director's details changed for Colin Anthony Fisher Hastings on 28 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Linda Campbell Hastings on 28 October 2009 (1 page) |
| 28 October 2009 | Secretary's details changed for Linda Campbell Hastings on 28 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Colin Anthony Fisher Hastings on 28 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Return made up to 27/09/08; full list of members; amend (6 pages) |
| 16 September 2009 | Return made up to 27/09/08; full list of members; amend (6 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 23 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Location of register of members (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 13 bath street glasgow G2 1HY (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 13 bath street glasgow G2 1HY (1 page) |
| 12 May 2008 | Gbp ic 80/60\30/04/08\gbp sr 20@1=20\ (2 pages) |
| 12 May 2008 | Gbp ic 100/80\30/04/08\gbp sr 20@1=20\ (2 pages) |
| 12 May 2008 | Gbp ic 100/80\30/04/08\gbp sr 20@1=20\ (2 pages) |
| 12 May 2008 | Gbp ic 80/60\30/04/08\gbp sr 20@1=20\ (2 pages) |
| 26 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 22 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 October 2004 | Return made up to 27/09/04; full list of members
|
| 5 October 2004 | Return made up to 27/09/04; full list of members
|
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 23 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 October 2002 | Return made up to 27/09/02; full list of members
|
| 3 October 2002 | Return made up to 27/09/02; full list of members
|
| 1 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 21 August 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 21 August 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 4 May 2000 | Partic of mort/charge * (6 pages) |
| 4 May 2000 | Partic of mort/charge * (6 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Ad 13/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 15 October 1999 | Ad 13/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | Company name changed eastcrest LIMITED\certificate issued on 12/10/99 (2 pages) |
| 12 October 1999 | Company name changed eastcrest LIMITED\certificate issued on 12/10/99 (2 pages) |
| 27 September 1999 | Incorporation (16 pages) |
| 27 September 1999 | Incorporation (16 pages) |