About

Registered Number: SC069888
Date of Incorporation: 06/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

 

Founded in 1979, Hay & Company Ltd have registered office in Edinburgh. Hay & Company Ltd has no directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 03 August 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 19 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 21 July 2015
AA01 - Change of accounting reference date 17 December 2014
CH01 - Change of particulars for director 10 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 28 December 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
CH04 - Change of particulars for corporate secretary 31 August 2010
AD01 - Change of registered office address 31 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 25 March 2010
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 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 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
225 - Change of Accounting Reference Date 07 July 2006
287 - Change in situation or address of Registered Office 07 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
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 August 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 21 December 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 15 September 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 06 September 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 05 October 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 08 September 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 21 September 1993
CERTNM - Change of name certificate 06 October 1992
AA - Annual Accounts 02 October 1992
288 - N/A 21 September 1992
363s - Annual Return 17 September 1992
287 - Change in situation or address of Registered Office 14 January 1992
AA - Annual Accounts 28 November 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
AA - Annual Accounts 01 February 1989
363 - Annual Return 19 January 1989
363 - Annual Return 19 April 1988
AA - Annual Accounts 23 February 1988
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
MISC - Miscellaneous document 06 November 1979

Mortgages & Charges

Description Date Status Charge by
Floating charge 19 November 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.