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 - EDINBURGH

This company is listed in the following categories:
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

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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

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