JAMES HAY & SON LIMITED

SC248077
2 MELVILLE STREET FALKIRK FK1 1HZ

Documents

Documents
Date Category Description Pages
20 Oct 2020 gazette Gazette Dissolved Compulsory 1 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2018 accounts Annual Accounts 9 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2018 officers Termination of appointment of director (Albina Hay) 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 accounts Annual Accounts 8 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 accounts Annual Accounts 8 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 7 Buy now
31 Oct 2014 officers Change of particulars for director (James Alexander Hay) 2 Buy now
26 May 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 8 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 accounts Annual Accounts 8 Buy now
26 Jun 2012 accounts Amended Accounts 7 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 6 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 accounts Annual Accounts 7 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 officers Change of particulars for director (James Alexander Hay) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Albina Hay) 2 Buy now
31 Mar 2010 accounts Annual Accounts 6 Buy now
29 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
27 Mar 2009 accounts Annual Accounts 7 Buy now
02 Mar 2009 officers Appointment terminated director james hay 1 Buy now
02 Mar 2009 address Registered office changed on 02/03/2009 from unit 3 gateway business park beancross road grangemouth FK3 8WX 1 Buy now
28 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
14 Feb 2008 accounts Annual Accounts 6 Buy now
10 Apr 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
10 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Mar 2007 accounts Annual Accounts 7 Buy now
07 Apr 2006 annual-return Return made up to 06/04/06; full list of members 3 Buy now
28 Nov 2005 accounts Annual Accounts 6 Buy now
03 May 2005 annual-return Return made up to 22/04/05; full list of members 3 Buy now
15 Feb 2005 accounts Annual Accounts 5 Buy now
26 Jun 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
11 Aug 2003 capital Ad 22/04/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
30 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
30 Jul 2003 accounts Accounting reference date extended from 30/04/04 to 30/06/04 1 Buy now
05 May 2003 officers Secretary resigned 1 Buy now
05 May 2003 officers Director resigned 1 Buy now
05 May 2003 officers Director resigned 1 Buy now
22 Apr 2003 incorporation Incorporation Company 15 Buy now