HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC257316
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UR
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Michael Andrew Hay on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED are www.hayshydraulicmechanicalservices.co.uk, and www.hay-s-hydraulic-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hay S Hydraulic Mechanical Services Limited is a Private Limited Company. The company registration number is SC257316. Hay S Hydraulic Mechanical Services Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Hay S Hydraulic Mechanical Services Limited is 12 Carden Place Aberdeen Scotland Ab10 1ur. . HAY, Michael Andrew is a Director of the company. Secretary MAGOWAN, William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
HAY, Michael Andrew
Appointed Date: 08 October 2003
62 years old

Resigned Directors

Secretary
MAGOWAN, William
Resigned: 31 January 2016
Appointed Date: 08 October 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Michael Andrew Hay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 8 October 2016 with updates
30 Nov 2016
Director's details changed for Michael Andrew Hay on 30 November 2016
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Director's details changed for Michael Andrew Hay on 8 October 2003
04 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
13 Oct 2004
Return made up to 08/10/04; full list of members
13 Oct 2004
Accounts for a dormant company made up to 31 March 2004
10 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
09 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED Charges

31 May 2013
Charge code SC25 7316 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 October 2011
Standard security
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse and office premises at russell road,aberdeen…