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STEPHEN HAY & ASSOCIATES LIMITED

STEPHEN HAY & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSTEPHEN HAY & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229311
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN HAY & ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STEPHEN HAY & ASSOCIATES LIMITED located?

    Registered Office Address
    c/o RSM
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN HAY & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for STEPHEN HAY & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Baker Tilly First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Rsm First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Apr 13, 2016

    		2 pagesAD01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Termination of appointment of Jonathan Andrew Randall as a director on Jun 02, 2014

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stephen Hay as a director

    		2 pagesTM01

    Termination of appointment of Kevin Meaney as a director

    		2 pagesTM01

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Director's details changed for Mr Kevin Meaney on Jul 31, 2012

    		3 pagesCH01

    Director's details changed for Stephen Hay on Jul 31, 2012

    		3 pagesCH01

    legacy

    		3 pagesMG02s

    Appointment of Alan Duley as a secretary

    		3 pagesAP03

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Lindsays Ws as a secretary

    		1 pagesTM02

    Memorandum and Articles of Association

    		23 pagesMEM/ARTS
    View All Filings

    Who are the officers of STEPHEN HAY & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULEY, Alan
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Secretary
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		British169342050001
    DULEY, Alan
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomBritishDirector Of Finance132794130002
    TRISTEM, Nigel John
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant181692280001
    LINDSAYS WS
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Lothian
    United Kingdom
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Lothian
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberNOT APPLICABLE
    		110222460001
    HAY, Stephen
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomBritishTax Consultant80903260002
    MCINTOSH, Shirley Janet
    c/o Baker Tilly
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor Quay 2
    United Kingdom
    		Director
    c/o Baker Tilly
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor Quay 2
    United Kingdom
    		United KingdomBritishChartered Accountant84029030001
    MEANEY, Kevin
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		ScotlandBritishTax Consultant81011460002
    RANDALL, Jonathan Andrew
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		EnglandBritishAccountant142071320002
    WILSON, Norma
    c/o Baker Tilly
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor Quay 2
    United Kingdom
    		Director
    c/o Baker Tilly
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor Quay 2
    United Kingdom
    		ScotlandBritishChartered Accountant106677350001
    View Detailed Information on Officers and People with Significant Control

    Does STEPHEN HAY & ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 16, 2006
    Delivered On Feb 22, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    20 & 20A stafford street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 22, 2006Registration of a charge (410)
    • Jun 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 13, 2006
    Delivered On Feb 16, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    8 albyn place, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 16, 2006Registration of a charge (410)
    • May 25, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Jan 31, 2006
    Delivered On Feb 09, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 09, 2006Registration of a charge (410)
    • Oct 14, 2011Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Dec 29, 2004
    Delivered On Jan 17, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    20A stafford street, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 17, 2005Registration of a charge (410)
    • Jun 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 29, 2004
    Delivered On Jan 17, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    20 stafford street, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 17, 2005Registration of a charge (410)
    • Jun 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 17, 2004
    Delivered On Sep 24, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Basement flat at 20A stafford street, edinburgh MID49794.
    Persons Entitled
    • William Henry Walker
    Transactions
    • Sep 24, 2004Registration of a charge (410)
    • Feb 11, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 17, 2004
    Delivered On Sep 24, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Office premises comprising the ground, first and second floors of the building known as 20 stafford street, edinburgh MID56432.
    Persons Entitled
    • William Henry Walker
    Transactions
    • Sep 24, 2004Registration of a charge (410)
    • Feb 11, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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