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HASTIE CARS LTD.

Company number SC162005

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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)
21 Dec 2007 190 Location of debenture register
21 Dec 2007 353 Location of register of members
21 Dec 2007 287 Registered office changed on 21/12/07 from: unit 13, priestfield industrial estate, high blantyre glasgow G72 0JN
03 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 04/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 04/12/05; no change of members
  • 363(287) ‐ Registered office changed on 13/02/06
  • 363(288) ‐ Director's particulars changed
27 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Jan 2005 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 122 £ nc 500501/150000 16/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
04 Dec 2003 363s Return made up to 04/12/03; full list of members
11 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/12/01
31 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
03 Jan 2001 288a New secretary appointed
20 Jun 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 04/12/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
10 Dec 1998 363s Return made up to 04/12/98; full list of members