HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED
Overview
| Company Name | HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257316 |
| 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 HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Axis Business Centre Thainstone Business Centre AB51 5TB Inverurie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Registration of charge SC2573160003, created on Mar 26, 2025 | 15 pages | MR01 | ||
Registered office address changed from Axis Business Centre Thainstone Inverurie AB51 5TB Scotland to C/O Johnston Carmichael Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB on Feb 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Change of details for C a Engineering Scotland Limited as a person with significant control on Aug 16, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Previous accounting period shortened from Aug 16, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 16, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Stuart Milne on Oct 01, 2019 | 2 pages | CH01 | ||
Previous accounting period extended from Mar 31, 2019 to Aug 16, 2019 | 2 pages | AA01 | ||
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR Scotland to Axis Business Centre Thainstone Inverurie AB51 5TB on Aug 19, 2019 | 1 pages | AD01 | ||
Notification of C a Engineering Scotland Limited as a person with significant control on Aug 16, 2019 | 2 pages | PSC02 | ||
Current accounting period extended from Mar 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Cessation of Michael Andrew Hay as a person with significant control on Aug 16, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Cameron Charles Steel as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stuart Milne as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Who are the officers of HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Andrew Stuart | Director | Thainston AB51 5TB Inverurie Axis Business Centre Scotland | United Kingdom | British | 169326560003 | |||||
| STEEL, Cameron Charles | Director | Thainstone AB51 5TB Inverurie Axis Business Centre Scotland | Scotland | British | 170692140002 | |||||
| MAGOWAN, William | Secretary | 135-137 Hardgate Aberdeen AB11 6XQ | British | 128437570001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HAY, Michael Andrew | Director | Russell Road AB11 5RB Aberdeen 1 Scotland | Scotland | British | 162683370002 |
Who are the persons with significant control of HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C A Engineering Scotland Limited | Aug 16, 2019 | Thainstone AB51 5TB Inverurie Axis Business Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Andrew Hay | Apr 06, 2016 | Russell Road AB11 5RB Aberdeen 1 Scotland | Yes | ||||||||||
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