PETERS HAY LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 6QR

Company number SC384132
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address 3 CLARENDON MEWS, LINLITHGOW, WEST LOTHIAN, EH49 6QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PETERS HAY LIMITED are www.petershay.co.uk, and www.peters-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bathgate Rail Station is 5.5 miles; to West Calder Rail Station is 8.4 miles; to Dunfermline Town Rail Station is 8.4 miles; to Breich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peters Hay Limited is a Private Limited Company. The company registration number is SC384132. Peters Hay Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Peters Hay Limited is 3 Clarendon Mews Linlithgow West Lothian Eh49 6qr. . HAY, James is a Secretary of the company. HAY, James is a Director of the company. PETERS, Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAY, James
Appointed Date: 23 August 2010
Director
HAY, James
Appointed Date: 23 August 2010
65 years old
Director
PETERS, Andrew
Appointed Date: 23 August 2010
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 August 2010
Appointed Date: 23 August 2010
Director
MABBOTT, Stephen George
Resigned: 23 August 2010
Appointed Date: 23 August 2010
75 years old

Persons With Significant Control

Mr James Hay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peters
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERS HAY LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
05 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 10 more events
08 Sep 2010
Statement of capital following an allotment of shares on 23 August 2010
  • GBP 10
06 Sep 2010
Appointment of James Hay as a secretary
06 Sep 2010
Appointment of James Hay as a director
06 Sep 2010
Appointment of Andrew Peters as a director
23 Aug 2010
Incorporation

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