IAN HAY (ENGINEERING) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
IAN HAY (ENGINEERING) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
IAN HAY (ENGINEERING) LIMITED was incorporated 33 years ago on 25/10/1990 and has the registered number: SC128121. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IAN HAY (ENGINEERING) LIMITED was incorporated 33 years ago on 25/10/1990 and has the registered number: SC128121. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IAN HAY (ENGINEERING) LIMITED - EDINBURGH
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WITLAND JAMES LEBLANC JR | Oct 1970 | American | Director | 2023-08-10 | CURRENT |
IAN ALASTAIR KIRK | Sep 1954 | British | Director | 2001-11-01 UNTIL 2015-05-31 | RESIGNED |
MR KEITH IAN MILLAR | Dec 1962 | British | Secretary | 2008-10-10 UNTIL 2018-02-08 | RESIGNED |
HAROLD RICHARD NOBBS | Secretary | 1990-10-25 UNTIL 1994-10-25 | RESIGNED | ||
MR GREGORY COOPER | Secretary | 2018-02-08 UNTIL 2022-07-12 | RESIGNED | ||
ALISTAIR BERTRAM CLARK | Aug 1947 | British | Secretary | 2008-04-03 UNTIL 2008-10-10 | RESIGNED |
AUDREY THYRA HAY | May 1967 | British | Director | 1990-10-25 UNTIL 1997-05-31 | RESIGNED |
FRANK MICHAEL PISCH | Feb 1962 | United States | Director | 2008-04-04 UNTIL 2009-01-09 | RESIGNED |
JAMES URE NIXON | Jul 1956 | British | Director | 2008-04-04 UNTIL 2015-05-31 | RESIGNED |
MR KEITH IAN MILLAR | Dec 1962 | British | Director | 2015-04-07 UNTIL 2018-02-16 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-10-25 UNTIL 1990-10-25 | RESIGNED | ||
IAN HAY | May 1954 | British | Director | 1991-02-21 UNTIL 2008-04-03 | RESIGNED |
MR GREGORY COOPER | Sep 1975 | English | Director | 2018-02-08 UNTIL 2022-07-12 | RESIGNED |
MR MARK GANDY | Apr 1971 | American | Director | 2022-07-12 UNTIL 2023-08-10 | RESIGNED |
MR MARK DUNDEE | Oct 1977 | British | Director | 2015-04-07 UNTIL 2017-07-31 | RESIGNED |
ALISTAIR BERTRAM CLARK | Aug 1947 | British | Director | 2001-11-01 UNTIL 2008-10-10 | RESIGNED |
WILLIAM BARRON | Aug 1954 | British | Director | 2001-11-01 UNTIL 2010-04-05 | RESIGNED |
ARCHBOLD ACCOUNTANCY LIMITED | Corporate Secretary | 1994-11-10 UNTIL 2002-10-03 | RESIGNED | ||
ABERDEIN CONSIDINE & CO | Corporate Secretary | 2002-10-03 UNTIL 2008-04-03 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-10-25 UNTIL 1990-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Downhole Products Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IAN HAY (ENGINEERING) LIMITED | 2023-10-04 | 31-12-2022 | £100 equity |