HAY & COMPANY LIMITED
EDINBURGH

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

Company number SC069888
Status Active
Incorporation Date 6 November 1979
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 ninety-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 . The most likely internet sites of HAY & COMPANY LIMITED are www.haycompany.co.uk, and www.hay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Hay Company Limited is a Private Limited Company. The company registration number is SC069888. Hay Company Limited has been working since 06 November 1979. The present status of the company is Active. The registered address of Hay Company 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. 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 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. 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

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
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: 15 June 2007
Appointed Date: 30 June 2006
69 years old

Director
O'NUALLAIN, Colm
Resigned: 15 June 2007
Appointed Date: 30 June 2006
71 years old

Persons With Significant Control

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

HAY & COMPANY LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100,000

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 87 more events
19 Apr 1988
Return made up to 29/09/87; full list of members

23 Feb 1988
Full accounts made up to 31 March 1987

24 Feb 1987
Full accounts made up to 29 March 1986

24 Feb 1987
Return made up to 01/07/86; full list of members

06 Nov 1979
Certificate of incorporation

HAY & COMPANY LIMITED Charges

19 November 1979
Floating charge
Delivered: 4 December 1979
Status: Satisfied on 18 April 1986
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…