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D. HAY MOTOR ENGINEERS LTD.

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

This company is commonly known as D. Hay Motor Engineers Ltd.. The company was founded 21 years ago and was given the registration number SC250055. The firm's registered office is in GLASGOW. You can find them at C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:D. HAY MOTOR ENGINEERS LTD.
Company Number:SC250055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 May 2003
End of financial year:31 May 2017
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, Scotland, G2 5AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tay Avenue, Deanpark, Renfrew, PA4 0UE

Secretary23 May 2003Active
C/O Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

Director05 July 2013Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 May 2003Active
2 Tay Avenue, Deanpark, Renfrew, PA4 0UE

Director23 May 2003Active
13 Kelvin Gardens, Kilsyth, G65 0TD

Director30 June 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 May 2003Active

People with Significant Control

Mr David Ross Hay
Notified on:23 May 2017
Status:Active
Date of birth:October 1936
Nationality:British
Address:C/O Interpath Ltd, 5th Floor, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-01Gazette

Gazette dissolved liquidation.

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2022-02-09Address

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

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2022-02-01Insolvency

Liquidation compulsory early dissolution court scotland.

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2019-01-14Address

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

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2019-01-11Insolvency

Liquidation compulsory notice winding up scotland.

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2019-01-11Insolvency

Liquidation compulsory winding up order scotland.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-11-01Officers

Termination director company with name.

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2013-09-06Address

Change registered office address company with date old address.

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2013-07-05Officers

Appoint person director company with name.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Address

Change registered office address company with date old address.

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2013-03-20Address

Change registered office address company with date old address.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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