BILL HAY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC128775
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of BILL HAY LIMITED are www.billhay.co.uk, and www.bill-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Hay Limited is a Private Limited Company. The company registration number is SC128775. Bill Hay Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Bill Hay Limited is 100 Union Street Aberdeen Ab10 1qr. . HAY, William Angus Knox is a Secretary of the company. HAY, Pamela Anne is a Director of the company. HAY, William Angus Knox is a Director of the company. Secretary PETERKINS has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HAY, William Angus Knox
Appointed Date: 18 April 1997

Director
HAY, Pamela Anne
Appointed Date: 24 December 1990
69 years old

Director
HAY, William Angus Knox
Appointed Date: 24 December 1990
74 years old

Resigned Directors

Secretary
PETERKINS
Resigned: 18 April 1997
Appointed Date: 30 November 1990

Nominee Director
HUNTER, Neil Cameron
Resigned: 24 December 1990
Appointed Date: 30 November 1990

Nominee Director
RENNIE, Thomas George
Resigned: 24 December 1990
Appointed Date: 30 November 1990
78 years old

BILL HAY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
09 Jul 1991
Memorandum and Articles of Association

09 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jul 1991
Director resigned;new director appointed

11 Jan 1991
Company name changed place d'or 250 LIMITED\certificate issued on 14/01/91

30 Nov 1990
Incorporation

BILL HAY LIMITED Charges

8 June 2000
Standard security
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 belmont street, aberdeen.
7 December 1993
Floating charge
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…