Hay & Company, Lerwick Ltd was registered on 29 June 1922 and has its registered office in Edinburgh, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Hay & Company, Lerwick Ltd. Aitken, Charles William Lindsay is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITKEN, Charles William Lindsay | N/A | 09 August 1989 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 08 August 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 19 June 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AA01 - Change of accounting reference date | 17 December 2014 | |
CH01 - Change of particulars for director | 15 December 2014 | |
CH01 - Change of particulars for director | 10 October 2014 | |
AR01 - Annual Return | 08 August 2014 | |
TM01 - Termination of appointment of director | 19 June 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
AA - Annual Accounts | 16 April 2014 | |
TM01 - Termination of appointment of director | 18 September 2013 | |
AP01 - Appointment of director | 18 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 28 December 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 21 February 2011 | |
CH04 - Change of particulars for corporate secretary | 13 October 2010 | |
AR01 - Annual Return | 01 September 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AD01 - Change of registered office address | 31 August 2010 | |
CH04 - Change of particulars for corporate secretary | 31 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AA - Annual Accounts | 25 March 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
363a - Annual Return | 21 August 2009 | |
287 - Change in situation or address of Registered Office | 21 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
AA - Annual Accounts | 18 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 03 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 07 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
363a - Annual Return | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
225 - Change of Accounting Reference Date | 10 July 2006 | |
287 - Change in situation or address of Registered Office | 10 July 2006 | |
AA - Annual Accounts | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
363s - Annual Return | 22 September 2005 | |
419a(Scot) - N/A | 04 June 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 23 August 2004 | |
419a(Scot) - N/A | 11 June 2004 | |
419a(Scot) - N/A | 11 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 07 August 2003 | |
RESOLUTIONS - N/A | 31 January 2003 | |
RESOLUTIONS - N/A | 31 January 2003 | |
RESOLUTIONS - N/A | 31 January 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 06 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 30 August 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 14 September 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 18 December 1998 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 06 September 1996 | |
AA - Annual Accounts | 14 November 1995 | |
363s - Annual Return | 05 October 1995 | |
363s - Annual Return | 05 October 1994 | |
AA - Annual Accounts | 24 August 1994 | |
AA - Annual Accounts | 21 September 1993 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 02 October 1992 | |
288 - N/A | 30 September 1992 | |
363s - Annual Return | 30 September 1992 | |
287 - Change in situation or address of Registered Office | 14 January 1992 | |
AA - Annual Accounts | 11 December 1991 | |
363 - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 28 January 1991 | |
363 - Annual Return | 08 November 1990 | |
RESOLUTIONS - N/A | 13 June 1990 | |
AUD - Auditor's letter of resignation | 02 April 1990 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 30 January 1990 | |
288 - N/A | 08 August 1989 | |
410(Scot) - N/A | 23 June 1989 | |
410(Scot) - N/A | 23 June 1989 | |
AA - Annual Accounts | 01 February 1989 | |
363 - Annual Return | 19 January 1989 | |
363 - Annual Return | 19 April 1988 | |
AA - Annual Accounts | 23 February 1988 | |
419a(Scot) - N/A | 17 August 1987 | |
AA - Annual Accounts | 24 February 1987 | |
363 - Annual Return | 24 February 1987 | |
288 - N/A | 13 February 1987 | |
288 - N/A | 12 May 1986 | |
AA - Annual Accounts | 28 January 1986 | |
MISC - Miscellaneous document | 29 June 1922 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 06 June 1989 | Fully Satisfied |
N/A |
Standard security | 06 June 1989 | Fully Satisfied |
N/A |
Mortgage | 24 February 1964 | Fully Satisfied |
N/A |