About

Registered Number: SC012282
Date of Incorporation: 29/06/1922 (102 years and 9 months ago)
Company Status: Active
Registered Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Charles William Lindsay N/A 09 August 1989 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.