HAY & COMPANY, LERWICK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC012282
Status Active
Incorporation Date 29 June 1922
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 75,000 . The most likely internet sites of HAY & COMPANY, LERWICK LIMITED are www.haycompanylerwick.co.uk, and www.hay-company-lerwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and five months. Hay Company Lerwick Limited is a Private Limited Company. The company registration number is SC012282. Hay Company Lerwick Limited has been working since 29 June 1922. The present status of the company is Active. The registered address of Hay Company Lerwick Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary BODIE, Graham has been resigned. Secretary LUMSDEN, Duncan Stordy has been resigned. Secretary LUNDIE, Ian Allison has been resigned. Secretary NORRIE, David William has been resigned. Secretary SIMPSON, Michael Robert has been resigned. Director AITKEN, Charles William Lindsay has been resigned. Director FLEMING, Mark Roger Patrick has been resigned. Director LUMSDEN, Duncan Stordy has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
SOWTON, Jonathon Paul
Appointed Date: 30 June 2006
63 years old
Director
WILKINSON, Garrett
Appointed Date: 17 June 2014
46 years old

Resigned Directors

Secretary
BODIE, Graham
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
LUMSDEN, Duncan Stordy
Resigned: 31 July 1989
Secretary
LUNDIE, Ian Allison
Resigned: 30 September 2005
Appointed Date: 28 November 2003
Secretary
NORRIE, David William
Resigned: 28 November 2003
Appointed Date: 30 May 2002
Secretary
SIMPSON, Michael Robert
Resigned: 30 May 2002
Appointed Date: 31 July 1989
Director
AITKEN, Charles William Lindsay
Resigned: 09 August 1989
91 years old
Director
FLEMING, Mark Roger Patrick
Resigned: 30 June 2006
78 years old
Director
LUMSDEN, Duncan Stordy
Resigned: 31 July 1989
80 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 30 June 2006
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 30 June 2006
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 09 September 2013
51 years old

Persons With Significant Control

Flemco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAY & COMPANY, LERWICK LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 75,000
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
...
... and 107 more events
24 Feb 1987
Return made up to 01/07/86; full list of members
13 Feb 1987
Director resigned
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1986
Full accounts made up to 31 March 1985
29 Jun 1922
Certificate of incorporation

HAY & COMPANY, LERWICK LIMITED Charges

6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at north ness, lerwick, zetland.
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 4 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at freefield and 47 commercial road, lerwick…
24 February 1964
Mortgage
Delivered: 28 February 1964
Status: Satisfied on 11 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64 shares in "shetland trader".

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