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HAY CASSELS LIMITED

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

This company is commonly known as Hay Cassels Limited. The company was founded 14 years ago and was given the registration number SC374527. The firm's registered office is in HAMILTON. You can find them at 4d Auchingramont Road, , Hamilton, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HAY CASSELS LIMITED
Company Number:SC374527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4d Auchingramont Road, Hamilton, ML3 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director10 March 2010Active
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director10 March 2010Active
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director10 March 2010Active

People with Significant Control

Mr James Iain Paterson Blackstock
Notified on:01 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:4d, Auchingramont Road, Hamilton, ML3 6JT
Nature of control:
  • Significant influence or control
Mr Raymond Brown
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:4d, Auchingramont Road, Hamilton, ML3 6JT
Nature of control:
  • Significant influence or control
Mr Paul Brown
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:4d, Auchingramont Road, Hamilton, ML3 6JT
Nature of control:
  • Significant influence or control

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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Termination director company with name termination date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts amended with accounts type total exemption full.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Change account reference date company current shortened.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Change account reference date company current extended.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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