HASTIES PROPERTY COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HASTIES PROPERTY COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HASTIES PROPERTY COMPANY LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: SC180062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HASTIES PROPERTY COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MACDONALD LICENSING
21A RUTLAND SQUARE
EDINBURGH
EH1 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

MACDONALD LICENSING

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIAN ELIZABETH MACDONALD Secretary 2006-02-01 CURRENT
ALISTAIR IAIN MACDONALD Jul 1958 British Director 1997-10-30 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-10-28 UNTIL 1997-10-30 RESIGNED
DAVID CARGILL GORDON Feb 1955 British Director 1997-10-30 UNTIL 2007-02-01 RESIGNED
ALISTAIR IAIN MACDONALD Jul 1958 British Secretary 1997-10-30 UNTIL 2007-02-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-10-28 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marian Elizabeth Macdonald 2016-04-06 7/1962 Edinburgh   Ownership of shares 75 to 100 percent

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JAFFA CAKE LEISURE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 70100 - Activities of head offices
BICREEK LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JRB (EDINBURGH) LIMITED DUNFERMLINE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DOMEMAJOR LIMITED EDINBURGH Active DORMANT 56302 - Public houses and bars
LICENSING TRAINING SERVICES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MACDONALD LICENSING (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LICENSING TRAINING LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MACDONALD LICENSING (LOTHIANS) LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hasties Property Company Limited - Filleted accounts 2023-09-30 31-12-2022 £119,460 Cash £1,203,055 equity
Hasties Property Company Limited - Filleted accounts 2022-09-27 31-12-2021 £77,671 Cash £1,164,725 equity
Hasties Property Company Limited - Filleted accounts 2021-10-01 31-12-2020 £51,995 Cash £1,125,513 equity
Hasties Property Company Limited - Filleted accounts 2020-12-30 31-12-2019 £34,864 Cash £1,081,216 equity
HASTIES_PROPERTY_COMPANY_ - Accounts 2019-09-28 31-12-2018 £10,198 Cash £1,038,480 equity
HASTIES_PROPERTY_COMPANY_ - Accounts 2018-09-29 31-12-2017 £208 Cash £533,806 equity

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