MESSRS CHARLES HAY LIMITED
CENTRECHERRY LIMITED

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Company number SC248163
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Appointment of Mr Finlay James Hay as a director on 11 March 2016. The most likely internet sites of MESSRS CHARLES HAY LIMITED are www.messrscharleshay.co.uk, and www.messrs-charles-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Messrs Charles Hay Limited is a Private Limited Company. The company registration number is SC248163. Messrs Charles Hay Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Messrs Charles Hay Limited is 6 Atholl Crescent Perth Ph1 5jn. . HAY, David Alan is a Secretary of the company. HAY, David Alan is a Director of the company. HAY, Erika Liza is a Director of the company. HAY, Finlay James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HAY, David Alan
Appointed Date: 25 April 2003

Director
HAY, David Alan
Appointed Date: 25 April 2003
63 years old

Director
HAY, Erika Liza
Appointed Date: 25 April 2003
62 years old

Director
HAY, Finlay James
Appointed Date: 11 March 2016
36 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 April 2003
Appointed Date: 23 April 2003

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 April 2003
Appointed Date: 23 April 2003

MESSRS CHARLES HAY LIMITED Events

01 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

11 Mar 2016
Appointment of Mr Finlay James Hay as a director on 11 March 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 31 more events
28 Apr 2003
New director appointed
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
28 Apr 2003
Registered office changed on 28/04/03 from: 24 great king street edinburgh midlothian EH3 6QN
23 Apr 2003
Incorporation