HAY & COMPANY, LERWICK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HAY & COMPANY, LERWICK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HAY & COMPANY, LERWICK LIMITED was incorporated 97 years ago on 29/06/1922 and has the registered number: SC012282. The accounts status is DORMANT and accounts are next due on 30/09/2019.

HAY & COMPANY, LERWICK LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/08/2015 05/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-06-30 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-06-17 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MARK ROGER PATRICK FLEMING May 1947 British Director RESIGNED
CHARLES WILLIAM LINDSAY AITKEN Apr 1934 British Director RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-06-30 UNTIL 2013-09-09 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2014-06-18 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2006-06-30 UNTIL 2011-09-30 RESIGNED
GRAHAM BODIE Mar 1951 Secretary 2005-09-30 UNTIL 2006-06-30 RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Secretary RESIGNED
DAVID WILLIAM NORRIE Secretary 2002-05-30 UNTIL 2003-11-28 RESIGNED
MR MICHAEL ROBERT SIMPSON Dec 1950 British Secretary 1989-07-31 UNTIL 2002-05-30 RESIGNED
MR IAN ALLISON LUNDIE Nov 1956 British Secretary 2003-11-28 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flemco Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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