PETER HAY CONSULTING LTD.

PETER HAY CONSULTING LTD.

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

    Company NamePETER HAY CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373329
    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 PETER HAY CONSULTING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PETER HAY CONSULTING LTD. located?

    Registered Office Address
    8 Grinnan Road
    Braco By Dunblane
    FK15 9RF Dunblane
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER HAY CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for PETER 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

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016

    1 pagesAA01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Feb 19, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Feb 19, 2013

    5 pagesAR01

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

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    2 pagesAA01

    Appointment of Christina Hay as a secretary

    3 pagesAP03

    Appointment of Christina Hay as a director

    3 pagesAP01

    Appointment of Peter Hay as a director

    3 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of PETER HAY CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Christina
    Grinnan Road
    Braco By Dunblane
    FK15 9RF Dunblane
    8
    Perthshire
    Scotland
    Secretary
    Grinnan Road
    Braco By Dunblane
    FK15 9RF Dunblane
    8
    Perthshire
    Scotland
    British149420490001
    HAY, Christina
    Grinnan Road
    Braco By Dunblane
    FK15 9RF Dunblane
    8
    Perthshire
    Scotland
    Director
    Grinnan Road
    Braco By Dunblane
    FK15 9RF Dunblane
    8
    Perthshire
    Scotland
    ScotlandBritishConsultant149420430001
    HAY, Peter
    Grinnan Road
    Braco By Dunblane
    FK15 9RF Dunblane
    8
    Perthshire
    Scotland
    Director
    Grinnan Road
    Braco By Dunblane
    FK15 9RF Dunblane
    8
    Perthshire
    Scotland
    ScotlandBritishHr & Personnel Consultant149420330001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    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