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HAY CONSULTING LTD

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

This company is commonly known as Hay Consulting Ltd. The company was founded 21 years ago and was given the registration number SC239060. The firm's registered office is in GLASGOW. You can find them at Flat 3, 26 Kingsborough Gardens, Glasgow, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HAY CONSULTING LTD
Company Number:SC239060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Flat 3, 26 Kingsborough Gardens, Glasgow, G12 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Redford Drive, Edinburgh, Scotland, EH13 0BL

Secretary31 October 2009Active
14, Redford Drive, Edinburgh, Scotland, EH13 0BL

Director02 November 2002Active
26 Kingsborough Gardens, Glasgow, G12 9NJ

Secretary02 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2002Active

People with Significant Control

Mrs Jennifer Hay
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Australian
Country of residence:Scotland
Address:14, Redford Drive, Edinburgh, Scotland, EH13 0BL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-28Dissolution

Dissolution application strike off company.

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2023-12-18Officers

Change person director company with change date.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

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

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2022-09-20Address

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

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type micro entity.

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2014-12-27Accounts

Accounts with accounts type micro entity.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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