BILL HAY NETWORK LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC195542
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BILL HAY NETWORK LTD. are www.billhaynetwork.co.uk, and www.bill-hay-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Bill Hay Network Ltd is a Private Limited Company. The company registration number is SC195542. Bill Hay Network Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Bill Hay Network Ltd is 22 Stafford Street Edinburgh Eh3 7bd. . HAY, Marjory Elaine is a Secretary of the company. CAMPBELL, Carrie is a Director of the company. HAY, William James, Mt is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HAY, Marjory Elaine has been resigned. Director WILSON, Norma has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HAY, Marjory Elaine
Appointed Date: 21 April 1999
Director
CAMPBELL, Carrie
Appointed Date: 01 May 2011
47 years old
Director
HAY, William James, Mt
Appointed Date: 21 April 1999
72 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
HAY, Marjory Elaine
Resigned: 20 September 2006
Appointed Date: 21 April 1999
70 years old
Director
WILSON, Norma
Resigned: 31 August 2014
Appointed Date: 27 August 2012
62 years old

Persons With Significant Control

Mt William James Hay
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILL HAY NETWORK LTD. Events

10 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,050
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
22 Apr 1999
New secretary appointed;new director appointed
22 Apr 1999
New director appointed
21 Apr 1999
Incorporation

BILL HAY NETWORK LTD. Charges

14 March 2007
Bond & floating charge
Delivered: 17 March 2007
Status: Satisfied on 4 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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