Active
Company Information for HASTIE CARS LTD.
YARD 4 INDUSTRIAL ESTATE JOHN STREET, BLANTYRE, GLASGOW, G72 0JG,
|
Company Registration Number
SC162005 Private Limited Company
Active |
| Company Name | |
|---|---|
| HASTIE CARS LTD. | |
| Legal Registered Office | |
| YARD 4 INDUSTRIAL ESTATE JOHN STREET BLANTYRE GLASGOW G72 0JG Other companies in G72 | |
| Company Number | SC162005 | |
|---|---|---|
| Company ID Number | SC162005 | |
| Date formed | 1995-12-04 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 04/12/2015 | |
| Return next due | 01/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB671779001 |
| Last Datalog update: | 2025-10-04 08:38:46 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JAMES CUNNINGHAM |
||
ALAN BLACK |
||
JOHN JAMES CUNNINGHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE HARRIS |
Company Secretary | ||
JAMES BECK MCINERNEY |
Company Secretary | ||
JOSEPH MURPHY |
Company Secretary | ||
JOSEPH MURPHY |
Director | ||
JOSEPH MURPHY |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOMOTIVE SERVICES (SCOTLAND) LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
| PRIESTFIELD PROPERTIES LTD. | Director | 2007-06-22 | CURRENT | 2007-04-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/08/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1620050001 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 22/08/23 FROM Unit 13 Prospect Court High Blantyre Glasgow G72 0JA | ||
| Director's details changed for Mr Alan Black on 2023-03-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JOHN JAMES CUNNINGHAM on 2023-02-20 | ||
| Director's details changed for Mr John James Cunningham on 2023-02-19 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 150100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 150100 | |
| AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 01/12/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 01/12/2015 | |
| CH01 | Director's details changed for Mr John James Cunningham on 2015-12-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 150100 | |
| AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 150100 | |
| AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr John James Cunningham as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE HARRIS | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1620050001 | |
| AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGE HARRIS on 2011-10-10 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLACK / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: UNIT 13, PRIESTFIELD INDUSTRIAL ESTATE, HIGH BLANTYRE GLASGOW G72 0JN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/06 | |
| 363s | RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| RES05 | NC DEC ALREADY ADJUSTED 16/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 122 | ||
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: BURNBRAE FARM HIGH BLANTYRE MAIN STREET GLASGOW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: BUILDING 1, UNIT D8 TEMPLETON BUSINESS CENTRE GLASGOW STRATHCLYDE, G40 1DA | |
| 288 | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2012-01-01 | £ 115,362 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASTIE CARS LTD.
| Called Up Share Capital | 2012-01-01 | £ 150,100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 191,123 |
| Current Assets | 2012-01-01 | £ 433,460 |
| Debtors | 2012-01-01 | £ 242,337 |
| Fixed Assets | 2012-01-01 | £ 253,398 |
| Shareholder Funds | 2012-01-01 | £ 571,496 |
| Tangible Fixed Assets | 2012-01-01 | £ 159,471 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as HASTIE CARS LTD. are:
| ABBA CARS LIMITED | £ 612,383 |
| FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
| 4X LIMITED | £ 533,854 |
| ETON CARS LIMITED | £ 389,442 |
| POOLE RADIO CABS LIMITED | £ 336,960 |
| BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
| SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
| EUROCOACHES LIMITED | £ 273,865 |
| RAINBOW TAXIS LIMITED | £ 211,556 |
| SWIFT CARZ LIMITED | £ 156,409 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |