HESTAN ASSET FINANCE LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4QP

Company number SC258322
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address HESTAN HOUSE, GEORGETOWN, DUMFRIES, DG1 4QP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Shelley Elizabeth Robinson as a director on 19 November 2015. The most likely internet sites of HESTAN ASSET FINANCE LIMITED are www.hestanassetfinance.co.uk, and www.hestan-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hestan Asset Finance Limited is a Private Limited Company. The company registration number is SC258322. Hestan Asset Finance Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Hestan Asset Finance Limited is Hestan House Georgetown Dumfries Dg1 4qp. . KIRKPATRICK, Donna Catherine is a Director of the company. ROBINSON, Michael is a Director of the company. Secretary ROBINSON, Shelley Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROBINSON, Shelley Elizabeth has been resigned. The company operates in "Financial leasing".


Current Directors

Director
KIRKPATRICK, Donna Catherine
Appointed Date: 10 March 2014
57 years old
Director
ROBINSON, Michael
Appointed Date: 27 October 2003
67 years old

Resigned Directors

Secretary
ROBINSON, Shelley Elizabeth
Resigned: 19 November 2015
Appointed Date: 27 October 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
ROBINSON, Shelley Elizabeth
Resigned: 19 November 2015
Appointed Date: 27 October 2003
65 years old

Persons With Significant Control

Mr Michael Robinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelley Elizabeth Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESTAN ASSET FINANCE LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Termination of appointment of Shelley Elizabeth Robinson as a director on 19 November 2015
19 Nov 2015
Termination of appointment of Shelley Elizabeth Robinson as a secretary on 19 November 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 26 more events
04 Aug 2005
Total exemption small company accounts made up to 31 October 2004
22 Nov 2004
Return made up to 27/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004
Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100
03 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

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