HAY & COMPANY, LERWICK LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Insolvency. Liquidation voluntary members return of final meeting scotland. 2021-09-06 View Report
Confirmation statement. Statement with updates. 2021-09-01 View Report
Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. 2021-03-08 View Report
Resolution. Description: Resolutions. 2021-01-15 View Report
Address. New address: First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG. Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Change date: 2021-01-11. 2021-01-11 View Report
Resolution. Description: Resolutions. 2021-01-08 View Report
Resolution. Description: Resolutions. 2021-01-02 View Report
Capital. Description: Statement by Directors. 2020-12-03 View Report
Capital. Capital statement capital company with date currency figure. 2020-12-03 View Report
Insolvency. Description: Solvency Statement dated 01/12/20. 2020-12-03 View Report
Resolution. Description: Resolutions. 2020-12-03 View Report
Accounts. Accounts type dormant. 2020-10-07 View Report
Confirmation statement. Statement with no updates. 2020-08-17 View Report
Accounts. Accounts type dormant. 2019-09-30 View Report
Confirmation statement. Statement with no updates. 2019-08-08 View Report
Accounts. Accounts type dormant. 2018-09-20 View Report
Confirmation statement. Statement with no updates. 2018-08-08 View Report
Accounts. Accounts type dormant. 2017-10-07 View Report
Confirmation statement. Statement with no updates. 2017-08-08 View Report
Confirmation statement. Statement with updates. 2016-08-08 View Report
Accounts. Accounts type dormant. 2016-06-19 View Report
Annual return. With made up date full list shareholders. 2015-08-10 View Report
Accounts. Accounts type dormant. 2015-07-21 View Report
Accounts. Change account reference date company current extended. 2014-12-17 View Report
Officers. Officer name: Garrett Wilkinson. Change date: 2014-10-01. 2014-12-15 View Report
Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. 2014-10-10 View Report
Annual return. With made up date full list shareholders. 2014-08-08 View Report
Officers. Officer name: Colin O’Donovan. 2014-06-19 View Report
Officers. Officer name: Garrett Wilkinson. 2014-06-18 View Report
Accounts. Accounts type dormant. 2014-04-16 View Report
Officers. Officer name: Colm O'nuallain. 2013-09-18 View Report
Officers. Officer name: Colin O’Donovan. 2013-09-18 View Report
Annual return. With made up date full list shareholders. 2013-09-03 View Report
Accounts. Accounts type dormant. 2013-03-27 View Report
Annual return. With made up date full list shareholders. 2012-08-23 View Report
Accounts. Accounts type dormant. 2011-12-28 View Report
Officers. Officer name: Kevin Middleton. 2011-09-30 View Report
Annual return. With made up date full list shareholders. 2011-08-08 View Report
Accounts. Accounts type dormant. 2011-02-21 View Report
Officers. Officer name: Grafton Group Secretarial Services Ltd. Change date: 2010-09-09. 2010-10-13 View Report
Annual return. With made up date full list shareholders. 2010-09-01 View Report
Officers. Change date: 2010-08-09. Officer name: Jonathon Paul Sowton. 2010-08-31 View Report
Address. Old address: Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE. Change date: 2010-08-31. 2010-08-31 View Report
Officers. Officer name: Grafton Group Secretarial Services Ltd. Change date: 2010-08-09. 2010-08-31 View Report
Officers. Change date: 2010-08-10. Officer name: Mr Kevin Paul Middleton. 2010-08-19 View Report
Officers. Officer name: Jonathon Paul Sowton. Change date: 2010-08-10. 2010-08-19 View Report
Accounts. Accounts type dormant. 2010-03-25 View Report
Officers. Change date: 2009-12-11. Officer name: Mr Colm O'nuallain. 2010-01-19 View Report
Officers. Officer name: Mr Kevin Middleton. Change date: 2009-12-02. 2009-12-15 View Report
Officers. Officer name: Mr Jonathon Sowton. Change date: 2009-12-02. 2009-12-15 View Report