HAY & ANDERSON (KILWINNING) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC038919
Status Active
Incorporation Date 13 June 1963
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAY & ANDERSON (KILWINNING) LIMITED are www.hayandersonkilwinning.co.uk, and www.hay-anderson-kilwinning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hay Anderson Kilwinning Limited is a Private Limited Company. The company registration number is SC038919. Hay Anderson Kilwinning Limited has been working since 13 June 1963. The present status of the company is Active. The registered address of Hay Anderson Kilwinning Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . HAY, John E is a Secretary of the company. HAY, Ann Campbell is a Director of the company. HAY, John E is a Director of the company. Director HAY, James C has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAY, John E
Director
HAY, Ann Campbell
Appointed Date: 26 September 2002
71 years old
Director
HAY, John E

72 years old

Resigned Directors

Director
HAY, James C
Resigned: 16 July 2015
67 years old

Persons With Significant Control

Mr John E Hay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAY & ANDERSON (KILWINNING) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,000
27 Jul 2015
Termination of appointment of James C Hay as a director on 16 July 2015
...
... and 70 more events
14 Nov 1986
Return made up to 05/11/86; full list of members
27 Oct 1986
Director resigned
27 Oct 1986
Accounts for a small company made up to 30 September 1984
27 Oct 1986
Return made up to 31/12/85; full list of members
13 Jun 1963
Certificate of incorporation

HAY & ANDERSON (KILWINNING) LIMITED Charges

15 July 2014
Charge code SC03 8919 0003
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Funds
Description: Contains floating charge…
25 November 2013
Charge code SC03 8919 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 January 1988
Bond & floating charge
Delivered: 18 January 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

HAXVILLE SOFTWARE LIMITED HAXX LIMITED HAY & COMPANY LIMITED HAY & COMPANY, LERWICK LIMITED HAY & CRUIKSHANK CONSULTANTS LTD HAY & DISTRICT DIAL-A-RIDE HAY & KILNER LIMITED