Company number SC279443
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 44 CAMPERDOWN ROAD, ABERDEEN, AB15 5NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of HASTINGS CONSULTANTS LIMITED are www.hastingsconsultants.co.uk, and www.hastings-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastings Consultants Limited is a Private Limited Company.
The company registration number is SC279443. Hastings Consultants Limited has been working since 04 February 2005.
The present status of the company is Active. The registered address of Hastings Consultants Limited is 44 Camperdown Road Aberdeen Ab15 5nu. . HASTINGS, Hilary Ann is a Secretary of the company. HASTINGS, Hilary Ann is a Director of the company. HASTINGS, Matthew William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Persons With Significant Control
Mr Matthew William Hastings
Notified on: 4 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hilary Ann Hastings
Notified on: 4 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HASTINGS CONSULTANTS LIMITED Events
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 24 more events
21 Feb 2005
New director appointed
21 Feb 2005
Ad 14/02/05--------- £ si 98@1=98 £ ic 2/100
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation