Active
Company Information for IAN HAY (ENGINEERING) LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC128121
Private Limited Company
Active |
Company Name | |||
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IAN HAY (ENGINEERING) LIMITED | |||
Legal Registered Office | |||
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |||
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Company Number | SC128121 | |
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Company ID Number | SC128121 | |
Date formed | 1990-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:13:05 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY COOPER |
||
GREGORY COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH IAN MILLAR |
Director | ||
KEITH IAN MILLAR |
Company Secretary | ||
MARK DUNDEE |
Director | ||
IAN ALASTAIR KIRK |
Director | ||
JAMES URE NIXON |
Director | ||
WILLIAM BARRON |
Director | ||
FRANK MICHAEL PISCH |
Director | ||
ALISTAIR BERTRAM CLARK |
Company Secretary | ||
ALISTAIR BERTRAM CLARK |
Director | ||
ABERDEIN CONSIDINE & CO |
Company Secretary | ||
IAN HAY |
Director | ||
ARCHBOLD ACCOUNTANCY |
Company Secretary | ||
AUDREY THYRA HAY |
Director | ||
HAROLD RICHARD NOBBS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNHOLE PRODUCTS LIMITED | Director | 2018-02-08 | CURRENT | 1993-07-12 | Active | |
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED | Director | 2018-02-08 | CURRENT | 2008-03-28 | Active | |
DOWNHOLE PRODUCTS UK HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2008-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended dormat accounts made up to 2022-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GANDY | ||
DIRECTOR APPOINTED WITLAND JAMES LEBLANC JR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
Change of details for Downhole Products Limited as a person with significant control on 2022-02-16 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | |
PSC05 | Change of details for Downhole Products Limited as a person with significant control on 2022-02-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 09/05/19 | |
CH01 | Director's details changed for Mr Gregory Cooper on 2018-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN MILLAR | |
TM02 | Termination of appointment of Keith Ian Millar on 2018-02-08 | |
AP01 | DIRECTOR APPOINTED MR GREGORY COOPER | |
AP03 | Appointment of Mr Gregory Cooper as company secretary on 2018-02-08 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNDEE | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRK | |
AP01 | DIRECTOR APPOINTED MR MARK DUNDEE | |
AP01 | DIRECTOR APPOINTED MR KEITH MILLAR | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR KIRK / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR KIRK / 31/08/2013 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
AR01 | 25/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 25/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 25/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRON | |
AR01 | 26/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
ANNOTATION | Inconsistency | |
AR01 | 25/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK PISCH | |
288a | SECRETARY APPOINTED KEITH IAN MILLAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CLARK | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES URE NIXON | |
288a | DIRECTOR APPOINTED FRANK MICHAEL PISCH | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HAY | |
288b | APPOINTMENT TERMINATED SECRETARY ABERDEIN CONSIDINE & CO | |
288a | SECRETARY APPOINTED ALISTAIR BERTRAM CLARK | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN | |
225 | CURREXT FROM 30/04/2008 TO 31/07/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: UNITS 1 & 2 BADENTOY PLACE BADENTOY INDUSTRIAL ESTA ABERDEEN ABERDEENSHIRE AB12 4YF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/00 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as IAN HAY (ENGINEERING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |