This company is commonly known as Ian Hay (engineering) Limited. The company was founded 34 years ago and was given the registration number SC128121. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 28490 - Manufacture of other machine tools.
| Name | : | IAN HAY (ENGINEERING) LIMITED |
|---|---|---|
| Company Number | : | SC128121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22001, Northpark Drive, Suite 100, Kingwood, Texas, United States, 77339 | Director | 10 August 2023 | Active |
| 7 Westwood Grove, Westhill, Skene, AB32 6XF | Secretary | 03 April 2008 | Active |
| Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA | Secretary | 08 February 2018 | Active |
| Milford, South Road, Oldmeldrum, AB51 0AB | Secretary | 10 October 2008 | Active |
| 34 Barony Terrace, Edinburgh, EH12 8RE | Secretary | 25 October 1990 | Active |
| 8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN | Corporate Secretary | 03 October 2002 | Active |
| 13 Bridge Street, Montrose, DD10 8AB | Corporate Secretary | 10 November 1994 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 25 October 1990 | Active |
| 27 Baillieswells Road, Bieldside, Aberdeen, AB15 9BL | Director | 01 November 2001 | Active |
| 7 Westwood Grove, Westhill, Skene, AB32 6XF | Director | 01 November 2001 | Active |
| Downhole Products Limited, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA | Director | 08 February 2018 | Active |
| Downhole Products Limited, Badentoy Road, Portlethen, Scotland, AB12 4YA | Director | 07 April 2015 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 12 July 2022 | Active |
| 55 Whitehall Place, Aberdeen, AB2 4PD | Director | 25 October 1990 | Active |
| 2 Broomfield Park, Portlethen, Aberdeen, AB1 4XT | Director | 21 February 1991 | Active |
| The Birches, Dalmuinzie Road, Bieldside, Aberdeen, United Kingdom, AB15 9EB | Director | 01 November 2001 | Active |
| Downhole Products Limited, Badentoy Road, Portlethen, Scotland, AB12 4YA | Director | 07 April 2015 | Active |
| 5827, London Lane, Dallas, United States, 75231 | Director | 04 April 2008 | Active |
| 1057, Walton Road, Blue Bell, United States, 19422 | Director | 04 April 2008 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 25 October 1990 | Active |
| Downhole Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.