IAN HAY HAULAGE LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4GD

Company number SC298134
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 99 DELGATY CRESCENT, TURRIFF, ABERDEENSHIRE, AB53 4GD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000 . The most likely internet sites of IAN HAY HAULAGE LTD. are www.ianhayhaulage.co.uk, and www.ian-hay-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Inverurie Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Hay Haulage Ltd is a Private Limited Company. The company registration number is SC298134. Ian Hay Haulage Ltd has been working since 03 March 2006. The present status of the company is Active. The registered address of Ian Hay Haulage Ltd is 99 Delgaty Crescent Turriff Aberdeenshire Ab53 4gd. . GRAY, Julie Anne is a Secretary of the company. GRAY, Julie Anne is a Director of the company. HAY, Gladys Marlene is a Director of the company. HAY, Ian Joseph is a Director of the company. HAY, Laura Margaret is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DUNCAN, Stephen Gauld has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRAY, Julie Anne
Appointed Date: 03 March 2006
Director
GRAY, Julie Anne
Appointed Date: 03 March 2006
42 years old
Director
HAY, Gladys Marlene
Appointed Date: 03 March 2006
62 years old
Director
HAY, Ian Joseph
Appointed Date: 03 March 2006
40 years old
Director
HAY, Laura Margaret
Appointed Date: 03 March 2006
36 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
DUNCAN, Stephen Gauld
Resigned: 11 February 2008
Appointed Date: 03 March 2006
60 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mrs Julie Anne Gra
Notified on: 1 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN HAY HAULAGE LTD. Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 29 more events
15 Mar 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
13 Mar 2006
Director resigned
03 Mar 2006
Incorporation

IAN HAY HAULAGE LTD. Charges

18 August 2008
Floating charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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