HAY & COMPANY, LERWICK LIMITED
Overview
| Company Name | HAY & COMPANY, LERWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC012282 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAY & COMPANY, LERWICK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAY & COMPANY, LERWICK LIMITED located?
| Registered Office Address | First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh City Of Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAY & COMPANY, LERWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HAY & COMPANY, LERWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on Jan 11, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of HAY & COMPANY, LERWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | Heron House Corrig Road AL3 4RF Sandyford Industrial Estate Grafton Group Plc Dublin 18 Ireland |
| 97259990001 | ||||||||||||||
| SOWTON, Jonathon Paul | Director | RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom | England | British | Director | 151407670001 | ||||||||||||
| WILKINSON, Garrett | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Accountant | 187427640007 | ||||||||||||
| BODIE, Graham | Secretary | 23 Strathern Road West Ferry DD5 1PP Dundee | British | Finance Director | 92089840001 | |||||||||||||
| LUMSDEN, Duncan Stordy | Secretary | 6 Kingshill Avenue AB15 5HD Aberdeen Aberdeenshire | British | 106690001 | ||||||||||||||
| LUNDIE, Ian Allison | Secretary | 4 Cresswell Place Newton Mearns G77 5FD Glasgow | British | 37162090002 | ||||||||||||||
| NORRIE, David William | Secretary | 25 Eider Road Newburgh AB41 6FD Aberdeenshire | British | 83300140001 | ||||||||||||||
| SIMPSON, Michael Robert | Secretary | Hillside Of Auchlea AB15 8ST Kingswells Aberdeenshire | British | 102188780001 | ||||||||||||||
| AITKEN, Charles William Lindsay | Director | 7 Twageos Road ZE1 0BB Lerwick Isle Of Shetland | British | Company Manager | 145400002 | |||||||||||||
| FLEMING, Mark Roger Patrick | Director | Oakbank Keig AB33 8DT Alford Aberdeenshire | Scotland | British | Timber Merchant | 106660001 | ||||||||||||
| LUMSDEN, Duncan Stordy | Director | 6 Kingshill Avenue AB15 5HD Aberdeen Aberdeenshire | British | Accountant | 106690001 | |||||||||||||
| MIDDLETON, Kevin Paul | Director | Canwick Road 1224 LN5 5NH Lincoln Pelham House | England | British | Company Director | 61374610002 | ||||||||||||
| O'DONOVAN, Colin | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Chartered Accountant | 164508820001 | ||||||||||||
| O'NUALLAIN, Colm | Director | Heron House Corrig Road, Sandyford Industrial Estate Dublin C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Company Director | 79602480001 |
Who are the persons with significant control of HAY & COMPANY, LERWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flemco Limited | Apr 06, 2016 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
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Natures of Control
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Does HAY & COMPANY, LERWICK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 06, 1989 Delivered On Jun 23, 1989 | Satisfied | Amount secured All moneys due, or to become due by john fleming & company (holdings) PLC | |
Short particulars Subjects at north ness, lerwick, zetland. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 06, 1989 Delivered On Jun 23, 1989 | Satisfied | Amount secured All moneys due, or to become due by john fleming & company (holdings) PLC | |
Short particulars Subjects at freefield and 47 commercial road, lerwick, shetland. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 24, 1964 Delivered On Feb 28, 1964 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64/64 shares in "shetland trader". | ||||
Persons Entitled
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Transactions
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Does HAY & COMPANY, LERWICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0