HASTINGS FINANCIAL (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC385766
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HASTINGS FINANCIAL (ABERDEEN) LIMITED are www.hastingsfinancialaberdeen.co.uk, and www.hastings-financial-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastings Financial Aberdeen Limited is a Private Limited Company. The company registration number is SC385766. Hastings Financial Aberdeen Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Hastings Financial Aberdeen Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. RENNIE, John Hastings is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Financial management".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
RENNIE, John Hastings
Appointed Date: 23 September 2010
56 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 22 August 2011
Appointed Date: 22 September 2010
Director
COWIE, Simon Henry Dyer
Resigned: 23 September 2010
Appointed Date: 22 September 2010
52 years old

Persons With Significant Control

Mr John Hastings Rennie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HASTINGS FINANCIAL (ABERDEEN) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
31 Aug 2011
Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 31 August 2011
22 Aug 2011
Termination of appointment of Hall Morrice Secretaries Limited as a secretary
28 Sep 2010
Termination of appointment of Simon Cowie as a director
28 Sep 2010
Appointment of Mr John Hastings Rennie as a director
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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