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ALEXANDER HAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Hay Limited. The company was founded 97 years ago and was given the registration number SC014525. The firm's registered office is in EDINBURGH. You can find them at 25 Castle Terrace, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALEXANDER HAY LIMITED
Company Number:SC014525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1927
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Castle Terrace, Edinburgh, EH1 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Castle Terrace, Edinburgh, EH1 2ER

Director30 September 2016Active
26, Watson Street, Aberdeen, Scotland, AB25 2QJ

Director21 November 2018Active
25, Castle Terrace, Edinburgh, Scotland, EH1 2ER

Secretary17 July 2012Active
70 Howden Hall Road, Edinburgh, EH16 6PN

Secretary-Active
25, Castle Terrace, Edinburgh, Scotland, EH1 2ER

Director17 July 2012Active
25, Castle Terrace, Edinburgh, EH1 2ER

Director15 March 2017Active
25, Castle Terrace, Edinburgh, Scotland, EH1 2ER

Director27 February 2014Active
17 Mayburn Avenue, Loanhead, EH20 9EY

Director-Active
25, Castle Terrace, Edinburgh, Scotland, EH1 2ER

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-15Officers

Termination director company with name termination date.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-07Officers

Termination director company with name termination date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-03-15Officers

Appoint person director company with name date.

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2017-01-05Officers

Termination director company with name termination date.

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2017-01-05Officers

Termination secretary company with name termination date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-10-06Officers

Appoint person director company with name date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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