NORMAN HAY ONE LIMITED
Company is dissolved
General Information
NAME
NORMAN HAY ONE LIMITED
COMPANY NUMBER
SC081980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
28/02/1983
(41 years and 9 months old)
WEBSITE
SURFACETECHNOLOGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
05/09/1988
10/10/2018
ARMOURCOTE EAST KILBRIDE LIMITED
View all previous names
EAST KILBRIDE
G75 0PZ
Telephone: 01355248223
TPS: No
ARMOURCOTE EAST KILBRIDE LIMITED
15/17 Colvilles Place
Kelvin Industrial Estate
East Kilbride, Strathclyde
G75 0PZ
Telephone: 248223
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 04/01/2024 | New Company Secretary Victor Philip Bellanti (903901061) Appointed |
| 04/01/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
Credit Risk Overview
Want to learn more about NORMAN HAY ONE 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 NORMAN HAY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMAN HAY ONE 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 Sep 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Director: 21/06/1989 - 03/10/1989 (3 months) Secretary: 21/06/1989 - 03/10/1989 (3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
21/06/1989 - 31/12/1990 (1 years and 6 months) Born in Oct 1938 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1945 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 04/01/2024 | New Company Secretary Victor Philip Bellanti (903901061) Appointed |
| 04/01/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 27/07/2023 | New Company Secretary Victor Philip Bellanti (903901061) Appointed |
| 27/07/2023 | New Board Member Peter Laurence Hay (902560171) Appointed |
| 27/07/2023 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 07/07/2023 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 12/12/2018 | New Company Secretary Nicholas Ogden (925330817) Appointed |
| 10/12/2018 | Samantha Jane Forrest (922439125) has left the board |
| 26/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 14/02/2017 | Nicholas Anthony Ogden (918732582) has left the board |
| 14/02/2017 | New Company Secretary Samantha Forrest (922439125) Appointed |
| 02/11/2016 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 12/09/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 05/05/2014 | New Company Secretary Nicholas Anthony Ogden (918732582) Appointed |
| 02/10/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
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