This company is commonly known as Bill Hay Limited. The company was founded 33 years ago and was given the registration number SC128775. The firm's registered office is in . You can find them at 100 Union Street, Aberdeen, , . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | BILL HAY LIMITED |
|---|---|---|
| Company Number | : | SC128775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 100 Union Street, Aberdeen, AB10 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Secretary | 18 April 1997 | Active |
| 5 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Director | 24 December 1990 | Active |
| 100 Union Street, Aberdeen, AB10 1QR | Corporate Secretary | 30 November 1990 | Active |
| 5 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Director | 24 December 1990 | Active |
| Northwater House, 6 High Street, Edzell, DD9 7TE | Nominee Director | 30 November 1990 | Active |
| Craigton Farmhouse, Raemoir, Banchory, | Nominee Director | 30 November 1990 | Active |
| Ms Pamela Anne Hay | ||
| Notified on | : | 25 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5 Abbotshall Road, Cults, Aberdeen, Scotland, AB15 9HT |
| Nature of control | : |
|
| Mr William Angus Knox Hay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Abbotshall Road, Aberdeen, Scotland, AB15 9HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-20 | Capital | Capital allotment shares. | Download |
| 2024-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Incorporation | Memorandum articles. | Download |
| 2022-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2021-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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