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: Dissolved - no longer trading.
HAY & COMPANY, LERWICK LIMITED was incorporated 101 years ago on 29/06/1922 and has the registered number: SC012282. The accounts status is DORMANT.
HAY & COMPANY, LERWICK LIMITED was incorporated 101 years ago on 29/06/1922 and has the registered number: SC012282. The accounts status is DORMANT.
HAY & COMPANY, LERWICK LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
FIRST FLOOR, QUAY 2
EDINBURGH
CITY OF EDINBURGH
EH3 9QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2020 | 22/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
| GARRETT WILKINSON | Feb 1979 | Irish | Director | 2014-06-17 | CURRENT |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-06-30 | CURRENT |
| 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 |
| DUNCAN STORDY LUMSDEN | Jan 1945 | Director | RESIGNED | ||
| MARK ROGER PATRICK FLEMING | May 1947 | British | Director | RESIGNED | |
| CHARLES WILLIAM LINDSAY AITKEN | Apr 1934 | British | Director | RESIGNED | |
| MR MICHAEL ROBERT SIMPSON | Dec 1950 | British | Secretary | 1989-07-31 UNTIL 2002-05-30 | RESIGNED |
| DAVID WILLIAM NORRIE | Secretary | 2002-05-30 UNTIL 2003-11-28 | RESIGNED | ||
| MR IAN ALLISON LUNDIE | Nov 1956 | British | Secretary | 2003-11-28 UNTIL 2005-09-30 | RESIGNED |
| DUNCAN STORDY LUMSDEN | Jan 1945 | Secretary | RESIGNED | ||
| GRAHAM BODIE | Mar 1951 | British | Secretary | 2005-09-30 UNTIL 2006-06-30 | 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 |