BILL HAY NETWORK LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
BILL HAY NETWORK LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
BILL HAY NETWORK LTD. was incorporated 24 years ago on 21/04/1999 and has the registered number: SC195542. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
BILL HAY NETWORK LTD. was incorporated 24 years ago on 21/04/1999 and has the registered number: SC195542. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
BILL HAY NETWORK LTD. - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
22 STAFFORD STREET
EDINBURGH
EH3 7BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JAMES HAY | Apr 1953 | British | Director | 1999-04-21 | CURRENT |
| MRS CARRIE CAMPBELL | Mar 1978 | British | Director | 2011-05-01 | CURRENT |
| MARJORY ELAINE HAY | Oct 1955 | Secretary | 1999-04-21 | CURRENT | |
| MS NORMA WILSON | Jan 1963 | British | Director | 2012-08-27 UNTIL 2014-08-31 | RESIGNED |
| MARJORY ELAINE HAY | Oct 1955 | Director | 1999-04-21 UNTIL 2006-09-20 | RESIGNED | |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mt William James Hay | 2016-04-07 | 4/1953 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-03-03 | 31-08-2022 | £2,740 Cash £207,393 equity |
| Accounts Submission | 2022-05-27 | 31-08-2021 | £4,150 Cash £204,535 equity |
| Accounts Submission | 2021-05-20 | 31-08-2020 | £4,043 Cash £206,053 equity |
| Accounts Submission | 2020-05-19 | 31-08-2019 | £3,888 Cash £208,967 equity |
| Accounts Submission | 2019-06-01 | 31-08-2018 | £5,549 Cash £203,891 equity |
| Accounts Submission | 2018-05-23 | 31-08-2017 | £23,925 Cash £210,239 equity |
| Accounts Submission | 2017-05-11 | 31-08-2016 | £61,827 Cash £224,094 equity |
| Abbreviated Company Accounts - BILL HAY NETWORK LTD. | 2016-05-21 | 31-08-2015 | £16,415 Cash £254,849 equity |
| Abbreviated Company Accounts - BILL HAY NETWORK LTD. | 2015-05-29 | 31-08-2014 | £28,130 Cash £171,128 equity |