This company is commonly known as Bill Hay Network Ltd.. The company was founded 25 years ago and was given the registration number SC195542. The firm's registered office is in EDINBURGH. You can find them at 22 Stafford Street, , Edinburgh, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | BILL HAY NETWORK LTD. |
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Company Number | : | SC195542 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 1999 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 22 Stafford Street, Edinburgh, EH3 7BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Secretary | 21 April 1999 | Active |
22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 01 May 2011 | Active |
22, Stafford Street, Edinburgh, EH3 7BD | Director | 21 April 1999 | Active |
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 21 April 1999 | Active |
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 21 April 1999 | Active |
16 Corstorphine Bank Avenue, Edinburgh, EH12 8SB | Director | 21 April 1999 | Active |
24a Melville Street, Edinburgh, Midlothian, EH3 7NS | Director | 27 August 2012 | Active |
Mt William James Hay | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Address | : | 22, Stafford Street, Edinburgh, EH3 7BD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-10 | Officers | Change person director company with change date. | Download |
2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-18 | Address | Change registered office address company with date old address new address. | Download |
2014-12-18 | Accounts | Change account reference date company previous extended. | Download |
2014-09-18 | Officers | Termination director company with name termination date. | Download |
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