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HASTIE & CO (EDINBURGH) LTD

Company number SC079345

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 June 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 29 June 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 GBP 2	View PDF Statement of capital on 15 July 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	CAP-SS	Solvency statement dated 28/06/13	View PDF Solvency statement dated 28/06/13 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AP01	Appointment of Mrs Mary Mckeeman Hastie as a director	View PDF Appointment of Mrs Mary Mckeeman Hastie as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	CH01	Director's details changed for Stanley Cooper Mclaren Hastie on 11 April 2010	View PDF Director's details changed for Stanley Cooper Mclaren Hastie on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	CERTNM	Company name changed ronald hastie (edinburgh) LIMITED\certificate issued on 26/08/08	View PDF Company name changed ronald hastie (edinburgh) LIMITED\certificate issued on 26/08/08 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	288b	Appointment terminated secretary michael martin	View PDF Appointment terminated secretary michael martin - link opens in a new window - 1 page (1 page)
18 Mar 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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