HAY & COMPANY LIMITED
Company is dissolved
General Information
NAME
HAY & COMPANY LIMITED
COMPANY NUMBER
SC069888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/1979
(45 years and 1 months old)
WEBSITE
www.georgehay.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/04/1986
07/10/1992
JOHN FLEMING & COMPANY (VIRKIE) LIMITED
View all previous names
EDINBURGH
EH3 8HE
Caledonian Exchange
19A Canning Street
Edinburgh
Lothian
EH3 8HE
Silverburn Place
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8EG
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 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY & COMPANY 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 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 |
|
Born in Nov 1956 |
Resigned | Secretary |
Current: 0 Past: 62 |
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 |
| 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 |
| 07/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 30/08/2013 | 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 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 31/10/2012 | GRAFTON GROUP SECRETARIAL SERVICES LTD (910713385) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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