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BILL HAY NETWORK LTD.

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

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.

Company Information

Name:BILL HAY NETWORK LTD.
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:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Stafford Street, Edinburgh, EH3 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Secretary21 April 1999Active
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director01 May 2011Active
22, Stafford Street, Edinburgh, EH3 7BD

Director21 April 1999Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary21 April 1999Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director21 April 1999Active
16 Corstorphine Bank Avenue, Edinburgh, EH12 8SB

Director21 April 1999Active
24a Melville Street, Edinburgh, Midlothian, EH3 7NS

Director27 August 2012Active

People with Significant Control

Mt William James Hay
Notified on:07 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:22, Stafford Street, Edinburgh, EH3 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

Change registered office address company with date old address new address.

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2014-12-18Accounts

Change account reference date company previous extended.

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2014-09-18Officers

Termination director company with name termination date.

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