MESSRS CHARLES HAY LIMITED
Overview
| Company Name | MESSRS CHARLES HAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248163 |
| 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 MESSRS CHARLES HAY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is MESSRS CHARLES HAY LIMITED located?
| Registered Office Address | 6 Atholl Crescent Perth PH1 5JN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MESSRS CHARLES HAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRECHERRY LIMITED | Apr 23, 2003 | Apr 23, 2003 |
What are the latest accounts for MESSRS CHARLES HAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MESSRS CHARLES HAY LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for MESSRS CHARLES HAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr David Alan Hay as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Erika Liza Hay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Finlay James Hay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2481630002, created on Nov 05, 2021 | 11 pages | MR01 | ||||||||||
Registration of charge SC2481630001, created on Oct 21, 2021 | 15 pages | MR01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MESSRS CHARLES HAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, David Alan | Secretary | Earnpark Easter Rhynd PH2 8QE Perth | British | Farmer | 43009120001 | |||||
| HAY, David Alan | Director | Earnpark Easter Rhynd PH2 8QE Perth | Scotland | British | Farmer | 43009120001 | ||||
| HAY, Erika Liza | Director | Earnpark, Easter Rhynd Rhynd PH2 8QE Perth | Scotland | British | Farmer | 43589980001 | ||||
| HAY, Finlay James | Director | Easter Rhynd PH2 8QE Perth Earnpark Scotland | Scotland | British | Farmer | 206005250001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MESSRS CHARLES HAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Hay | Jul 01, 2016 | Easter Rhynd PH2 8QE Perth Earnpark United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Finlay James Hay | Apr 06, 2016 | Easter Rhynd PH2 8QE Perth Earnpark Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Erika Liza Hay | Apr 06, 2016 | Easter Rhynd PH2 8QE Perth Earnpark Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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