HASTIE HOMES LTD
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH55 8DG

Company number SC365824

Status Active

Incorporation Date 22 September 2009

Company Type Private Limited Company

Address BANK PARK HARTWOOD ROAD, WEST CALDER, WEST LOTHIAN, EH55 8DG

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HASTIE HOMES LTD are www.hastiehomes.co.uk, and www.hastie-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Breich Rail Station is 4 miles; to Bathgate Rail Station is 4.4 miles; to Uphall Rail Station is 5.6 miles; to Kirknewton Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastie Homes Ltd is a Private Limited Company. The company registration number is SC365824. Hastie Homes Ltd has been working since 22 September 2009. The present status of the company is Active. The registered address of Hastie Homes Ltd is Bank Park Hartwood Road West Calder West Lothian Eh55 8dg. . MURRAY, Carol is a Secretary of the company. HASTIE, John is a Director of the company. MURRAY, Carol is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

MURRAY, Carol

Appointed Date: 22 September 2009

Director

HASTIE, John

Appointed Date: 22 September 2009
80 years old

Director

MURRAY, Carol

Appointed Date: 22 September 2009
54 years old

Persons With Significant Control

Mr John Hastie

Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Hastie

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Agnes Hastie

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Carol Murray

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASTIE HOMES LTD Events

06 Oct 2016

Confirmation statement made on 22 September 2016 with updates

23 Jun 2016

Total exemption small company accounts made up to 30 September 2015

30 Sep 2015

Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30

GBP 100

05 Jun 2015

Total exemption small company accounts made up to 30 September 2014

10 Dec 2014

Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-10

GBP 100

...

... and 9 more events

19 Nov 2010

Total exemption small company accounts made up to 30 September 2010

03 Mar 2010

Particulars of a mortgage or charge / charge no: 3

09 Jan 2010

Particulars of a mortgage or charge / charge no: 2

10 Dec 2009

Particulars of a mortgage or charge / charge no: 1

22 Sep 2009

Incorporation

HASTIE HOMES LTD Charges

24 February 2010

Standard security
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 55 ambrose rise, livingston, title number MID32120.

30 December 2009

Standard security
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 138 harburn drive west calder.

7 December 2009

Floating charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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