About

Registered Number: SC248077
Date of Incorporation: 22/04/2003 (21 years ago)
Company Status: Active
Registered Address: 2 Melville Street, Falkirk, FK1 1HZ

 

Based in Falkirk, James Hay & Son Ltd was established in 2003. We don't know the number of employees at this organisation. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, James Alexander 22 April 2003 - 1
HAY, Albina 22 April 2003 04 February 2018 1
HAY, James 22 April 2003 09 October 2007 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 24 April 2019
AA01 - Change of accounting reference date 25 March 2019
AA - Annual Accounts 16 April 2018
CS01 - N/A 12 April 2018
PSC07 - N/A 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 31 March 2015
CH01 - Change of particulars for director 31 October 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 20 March 2013
AAMD - Amended Accounts 26 June 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 27 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 07 April 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 26 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
225 - Change of Accounting Reference Date 30 July 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.