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HAY CONSULTING LTD

HAY CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAY CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239060
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAY CONSULTING LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HAY CONSULTING LTD located?

    Registered Office Address
    14 Redford Drive
    EH13 0BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAY CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HAY CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mrs Jennifer Hay on Nov 30, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 14 14 Redford Drive Edinburgh EH13 0BL Scotland to 14 Redford Drive Edinburgh EH13 0BL on Oct 10, 2022

    		1 pagesAD01

    Registered office address changed from Flat 3 26 Kingsborough Gardens Glasgow G12 9NJ to 14 14 Redford Drive Edinburgh EH13 0BL on Sep 20, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of HAY CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Jennifer
    Redford Drive
    EH13 0BL Edinburgh
    14
    Scotland
    		Secretary
    Redford Drive
    EH13 0BL Edinburgh
    14
    Scotland
    		147199960001
    HAY, Jennifer
    Redford Drive
    EH13 0BL Edinburgh
    14
    Scotland
    		Director
    Redford Drive
    EH13 0BL Edinburgh
    14
    Scotland
    		ScotlandAustralian110732570004
    HAY, Peter Grant
    26 Kingsborough Gardens
    G12 9NJ Glasgow
    Lanarkshire
    		Secretary
    26 Kingsborough Gardens
    G12 9NJ Glasgow
    Lanarkshire
    		Australian86167250003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAY CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Hay
    Redford Drive
    EH13 0BL Edinburgh
    14
    Scotland
    		Apr 06, 2016
    Redford Drive
    EH13 0BL Edinburgh
    14
    Scotland
    		No
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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