IAN HAY (ENGINEERING) LIMITED
Overview
| Company Name | IAN HAY (ENGINEERING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128121 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAN HAY (ENGINEERING) LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is IAN HAY (ENGINEERING) LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAN HAY (ENGINEERING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IAN HAY (ENGINEERING) LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for IAN HAY (ENGINEERING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Witland James Leblanc Jr as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gandy as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Gandy as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Cooper as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Cooper as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 16, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Downhole Products Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Gregory Cooper on Oct 26, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Keith Ian Millar as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of IAN HAY (ENGINEERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEBLANC JR, Witland James | Director | Northpark Drive, Suite 100 Kingwood 77339 Texas 22001 United States | United States | American | Cfo | 312326920001 | ||||
| CLARK, Alistair Bertram | Secretary | 7 Westwood Grove Westhill AB32 6XF Skene Aberdeenshire | British | Company Secretary | 125322500001 | |||||
| COOPER, Gregory | Secretary | Badentoy Road Portlethen AB12 4YA Aberdeen Downhole Products Limited Scotland | 243087190001 | |||||||
| MILLAR, Keith Ian | Secretary | Milford South Road AB51 0AB Oldmeldrum Aberdeenshire | British | Accountant | 104422330001 | |||||
| NOBBS, Harold Richard | Secretary | 34 Barony Terrace EH12 8RE Edinburgh Midlothian | British | 1262120001 | ||||||
| ABERDEIN CONSIDINE & CO | Secretary | 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian | 46377830001 | |||||||
| ARCHBOLD ACCOUNTANCY | Secretary | 13 Bridge Street DD10 8AB Montrose Angus | 53935130001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARRON, William | Director | 27 Baillieswells Road Bieldside AB15 9BL Aberdeen | Scotland | British | Salesman | 36724460002 | ||||
| CLARK, Alistair Bertram | Director | 7 Westwood Grove Westhill AB32 6XF Skene Aberdeenshire | Scotland | British | Salesman | 125322500001 | ||||
| COOPER, Gregory | Director | Badentoy Road Portlethen AB12 4YA Aberdeen Downhole Products Limited Scotland | United States | English | Accountant | 243087180002 | ||||
| DUNDEE, Mark | Director | Badentoy Road AB12 4YA Portlethen Downhole Products Limited Aberdeen Scotland | Scotland | British | Accountant | 197433430001 | ||||
| GANDY, Mark | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United States | American | Finance | 297930790001 | ||||
| HAY, Audrey Thyra | Director | 55 Whitehall Place AB2 4PD Aberdeen | British | Business Manager | 1262130003 | |||||
| HAY, Ian | Director | 2 Broomfield Park Portlethen AB1 4XT Aberdeen | British | Director | 1001350002 | |||||
| KIRK, Ian Alastair | Director | Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Birches United Kingdom | Scotland | British | Director | 427280004 | ||||
| MILLAR, Keith Ian | Director | Badentoy Road AB12 4YA Portlethen Downhole Products Limited Aberdeen Scotland | United Kingdom | British | Accountant | 104422330001 | ||||
| NIXON, James Ure | Director | London Lane 75231 Dallas 5827 Texas United States | Usa | British | Company Director | 130461300001 | ||||
| PISCH, Frank Michael | Director | Walton Road 19422 Blue Bell 1057 Pa United States | United States | Company Director | 130461350001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of IAN HAY (ENGINEERING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downhole Products Limited | Apr 06, 2016 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No | ||||||||||
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Natures of Control
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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