IAN HAY (ENGINEERING) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC128121
Status Active
Incorporation Date 25 October 1990
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of IAN HAY (ENGINEERING) LIMITED are www.ianhayengineering.co.uk, and www.ian-hay-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Ian Hay Engineering Limited is a Private Limited Company. The company registration number is SC128121. Ian Hay Engineering Limited has been working since 25 October 1990. The present status of the company is Active. The registered address of Ian Hay Engineering Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . MILLAR, Keith Ian is a Secretary of the company. DUNDEE, Mark is a Director of the company. MILLAR, Keith Ian is a Director of the company. Secretary CLARK, Alistair Bertram has been resigned. Secretary NOBBS, Harold Richard has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Secretary ARCHBOLD ACCOUNTANCY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRON, William has been resigned. Director CLARK, Alistair Bertram has been resigned. Director HAY, Audrey Thyra has been resigned. Director HAY, Ian has been resigned. Director KIRK, Ian Alastair has been resigned. Director NIXON, James Ure has been resigned. Director PISCH, Frank Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
MILLAR, Keith Ian
Appointed Date: 10 October 2008
Director
DUNDEE, Mark
Appointed Date: 07 April 2015
48 years old
Director
MILLAR, Keith Ian
Appointed Date: 07 April 2015
62 years old

Resigned Directors

Secretary
CLARK, Alistair Bertram
Resigned: 10 October 2008
Appointed Date: 03 April 2008
Secretary
NOBBS, Harold Richard
Resigned: 25 October 1994
Appointed Date: 25 October 1990
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 03 April 2008
Appointed Date: 03 October 2002
Secretary
ARCHBOLD ACCOUNTANCY
Resigned: 03 October 2002
Appointed Date: 10 November 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 October 1990
Appointed Date: 25 October 1990
Director
BARRON, William
Resigned: 05 April 2010
Appointed Date: 01 November 2001
71 years old
Director
CLARK, Alistair Bertram
Resigned: 10 October 2008
Appointed Date: 01 November 2001
78 years old
Director
HAY, Audrey Thyra
Resigned: 31 May 1997
Appointed Date: 25 October 1990
58 years old
Director
HAY, Ian
Resigned: 03 April 2008
Appointed Date: 21 February 1991
71 years old
Director
KIRK, Ian Alastair
Resigned: 31 May 2015
Appointed Date: 01 November 2001
71 years old
Director
NIXON, James Ure
Resigned: 31 May 2015
Appointed Date: 04 April 2008
69 years old
Director
PISCH, Frank Michael
Resigned: 09 January 2009
Appointed Date: 04 April 2008
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 October 1990
Appointed Date: 25 October 1990

Persons With Significant Control

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

IAN HAY (ENGINEERING) LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
13 Nov 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Termination of appointment of James Ure Nixon as a director on 31 May 2015
...
... and 89 more events
05 Nov 1990
Accounting reference date notified as 31/10
28 Oct 1990
Secretary resigned;new secretary appointed
28 Oct 1990
Director resigned;new director appointed
28 Oct 1990
Registered office changed on 28/10/90 from: 24 great king street edinburgh EH3 6QN
25 Oct 1990
Incorporation

IAN HAY (ENGINEERING) LIMITED Charges

4 April 2008
Bond & floating charge
Delivered: 14 April 2008
Status: Satisfied on 28 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 May 2000
Bond & floating charge
Delivered: 30 May 2000
Status: Satisfied on 4 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 July 1997
Bond & floating charge
Delivered: 29 July 1997
Status: Satisfied on 4 April 2008
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
18 December 1990
Floating charge
Delivered: 31 December 1990
Status: Satisfied on 4 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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