HASTIE & CO (EDINBURGH) LTD
EDINBURGH ASLAR GUEST HOUSE LTD RONALD HASTIE (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1PX

Company number SC079345
Status Active
Incorporation Date 30 June 1982
Company Type Private Limited Company
Address 6 DURHAM GROVE, EDINBURGH, SCOTLAND, EH15 1PX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 ; Company name changed aslar guest house LTD\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 . The most likely internet sites of HASTIE & CO (EDINBURGH) LTD are www.hastiecoedinburgh.co.uk, and www.hastie-co-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Slateford Rail Station is 4.9 miles; to Prestonpans Rail Station is 5.7 miles; to Kinghorn Rail Station is 8.8 miles; to Burntisland Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastie Co Edinburgh Ltd is a Private Limited Company. The company registration number is SC079345. Hastie Co Edinburgh Ltd has been working since 30 June 1982. The present status of the company is Active. The registered address of Hastie Co Edinburgh Ltd is 6 Durham Grove Edinburgh Scotland Eh15 1px. . HASTIE, Mary Mckeeman is a Director of the company. HASTIE, Stanley Cooper Mclaren is a Director of the company. Secretary HASTIE, Fiona Helen has been resigned. Secretary HASTIE, Ronald Forsyth has been resigned. Secretary MARTIN, Michael Shaun has been resigned. Secretary SWAN, Caroline Jane has been resigned. Director HASTIE, Fiona Helen has been resigned. Director HASTIE, Ronald Forsyth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HASTIE, Mary Mckeeman
Appointed Date: 30 June 2013
67 years old

Director

Resigned Directors

Secretary
HASTIE, Fiona Helen
Resigned: 30 September 1998
Appointed Date: 01 April 1995

Secretary
HASTIE, Ronald Forsyth
Resigned: 31 March 1995

Secretary
MARTIN, Michael Shaun
Resigned: 06 April 2008
Appointed Date: 15 November 2006

Secretary
SWAN, Caroline Jane
Resigned: 15 November 2006
Appointed Date: 30 September 1998

Director
HASTIE, Fiona Helen
Resigned: 30 September 1998
Appointed Date: 01 April 1995
66 years old

Director
HASTIE, Ronald Forsyth
Resigned: 31 March 1995
92 years old

HASTIE & CO (EDINBURGH) LTD Events

14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

04 Sep 2015
Company name changed aslar guest house LTD\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04

04 Sep 2015
Registered office address changed from Aslar House 120 North Street St Andrews Fife KY16 9AF to 6 Durham Grove Edinburgh EH15 1PX on 4 September 2015
04 Sep 2015
Director's details changed for Stanley Cooper Mclaren Hastie on 4 September 2015
...
... and 88 more events
09 Jun 1988
Return made up to 04/05/88; full list of members

29 May 1987
Return made up to 01/05/87; full list of members

29 May 1987
Full accounts made up to 31 December 1986

27 Jun 1986
Accounts for a small company made up to 31 December 1985

27 Jun 1986
Return made up to 09/05/86; full list of members

HASTIE & CO (EDINBURGH) LTD Charges

19 January 2007
Standard security
Delivered: 26 January 2007
Status: Satisfied on 14 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Aslar guest house, 120 north street, st andrews.
5 January 2007
Bond & floating charge
Delivered: 9 January 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 March 1999
Standard security
Delivered: 5 March 1999
Status: Satisfied on 1 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 335 easter road, leith, edinburgh.