This company is commonly known as Hay & Company Limited. The company was founded 44 years ago and was given the registration number SC069888. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HAY & COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC069888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1979 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, AL3 4RF | Corporate Secretary | 30 June 2006 | Active |
| Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT | Director | 30 June 2006 | Active |
| 23 Strathern Road, West Ferry, Dundee, DD5 1PP | Secretary | 30 September 2005 | Active |
| 6 Kingshill Avenue, Aberdeen, AB15 5HD | Secretary | - | Active |
| 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD | Secretary | 28 November 2003 | Active |
| 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD | Secretary | 30 May 2002 | Active |
| Hillside Of Auchlea, Kingswells, AB15 8ST | Secretary | 31 July 1989 | Active |
| Oakbank, Keig, Alford, AB33 8DT | Director | - | Active |
| 6 Kingshill Avenue, Aberdeen, AB15 5HD | Director | - | Active |
| Russet House Orchard Bank, Great Rissington, Cheltenham, GL54 2LT | Director | 30 June 2006 | Active |
| Brook Lodge, Bishops Lane, Kilternan, Ireland, | Director | 30 June 2006 | Active |
| Flemco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-03 | Capital | Legacy. | Download |
| 2020-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-03 | Insolvency | Legacy. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2014-10-10 | Officers | Change person director company with change date. | Download |
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