HAY & COMPANY, LERWICK LIMITED
Company is dissolved
General Information
NAME
HAY & COMPANY, LERWICK LIMITED
COMPANY NUMBER
SC012282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/06/1922
(102 years and 4 months old)
WEBSITE
www.buildbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
CITY OF EDINBURGH
EH3 9QG
Telephone: 03456854467
TPS: No
First Floor, Quay 2
139 Fountainbridge
Edinburgh
City Of Edinburgh EH
EH3 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEMCO LIMITED | Company is dissolved | View Report |
| HAY & COMPANY, LERWICK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 18/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 12/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
Credit Risk Overview
Want to learn more about HAY & COMPANY, LERWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAY & COMPANY, LERWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY & COMPANY, LERWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 18/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 12/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 11/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 10/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 05/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 06/04/2023 | New Board Member Garrett Wilkinson (918742764) Appointed |
| 23/02/2022 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 08/12/2021 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) has left the board |
| 08/12/2021 | Jonathon Paul Sowton (915140767) has left the board |
| 08/12/2021 | Garrett Wilkinson (918742764) has left the board |
| 13/01/2021 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 11/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 26/06/2014 | New Board Member Garrett Wilkinson (918742764) Appointed |
| 26/06/2014 | Garrett Wilkinson (918865785) has left the board |
| 23/06/2014 | Colin Odonovan (916450882) has left the board |
| 20/06/2014 | New Board Member Garrett Wilkinson (918865785) Appointed |
| 22/04/2014 | New Accounts filed |
| 26/09/2013 | New Board Member Colin Odonovan (916450882) Appointed |
| 26/09/2013 | Colin Odonovan (918141930) has left the board |
| 20/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 20/09/2013 | New Board Member Colin Odonovan (918141930) Appointed |
| 06/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 31/10/2012 | GRAFTON GROUP SECRETARIAL SERVICES LTD (910713385) has left the board |
| 31/10/2012 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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