MAY & HASSELL (SCOTLAND) LIMITED
KIRKINTILLOCH

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1XT

Company number SC030568
Status Active
Incorporation Date 4 February 1955
Company Type Private Limited Company
Address SUITE S3, 8 STRATHKELVIN PLACE, KIRKINTILLOCH, G66 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of MAY & HASSELL (SCOTLAND) LIMITED are www.mayhassellscotland.co.uk, and www.may-hassell-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. May Hassell Scotland Limited is a Private Limited Company. The company registration number is SC030568. May Hassell Scotland Limited has been working since 04 February 1955. The present status of the company is Active. The registered address of May Hassell Scotland Limited is Suite S3 8 Strathkelvin Place Kirkintilloch G66 1xt. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Peter James has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary PORTER, Simon Kenneth has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director BALL, Peter James has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director DUGHER, Paul Victor has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director HOSKINS, William John has been resigned. Director PENNY, Michael William Harrison has been resigned. Director PORTER, Simon Kenneth has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director WALSH, Michael Joseph has been resigned. Director WOOD, David John has been resigned. Director WRIGLEY, John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Peter James
Resigned: 02 October 1989
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
PORTER, Simon Kenneth
Resigned: 08 October 1990
Appointed Date: 02 October 1989
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 08 October 1990
Director
BALL, Peter James
Resigned: 31 January 1990
80 years old
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 18 October 2000
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
75 years old
Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 29 May 1998
59 years old
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 27 July 2006
64 years old
Director
DUGHER, Paul Victor
Resigned: 14 July 1989
79 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
64 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
82 years old
Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 09 December 1996
72 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 15 June 2003
71 years old
Director
PORTER, Simon Kenneth
Resigned: 08 October 1990
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 08 October 1990
75 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
81 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
69 years old
Director
WOOD, David John
Resigned: 27 October 1994
Appointed Date: 11 November 1992
83 years old
Director
WRIGLEY, John
Resigned: 31 March 1991
87 years old

Persons With Significant Control

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

MAY & HASSELL (SCOTLAND) LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
30 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 11,111.01
...
... and 136 more events
28 Jul 1986
Secretary resigned;director resigned
23 Apr 1986
Company name changed\certificate issued on 23/04/86
14 Aug 1984
Memorandum and Articles of Association
08 Nov 1976
Company name changed\certificate issued on 08/11/76
01 Feb 1955
Certificate of incorporation

MAY & HASSELL (SCOTLAND) LIMITED Charges

7 January 1997
Floating charge
Delivered: 24 January 1997
Status: Satisfied on 5 October 1998
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
12 December 1996
Floating charge
Delivered: 30 December 1996
Status: Satisfied on 5 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges. Undertaking and all property…
12 August 1986
Bond & floating charge
Delivered: 15 August 1986
Status: Satisfied on 11 December 1987
Persons entitled: National Westminster Bank PLC as Trustee
Description: Undertaking and all property and assets present and future…
5 September 1980
Bond & floating charge
Delivered: 18 September 1980
Status: Satisfied on 9 March 1983
Persons entitled: Barclays Bank PLC
Description: The whole assets of the company…

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