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HAY & COMPANY, LERWICK LIMITED

Company number SC012282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
01 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with updates
08 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
15 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed declaration regaring dividend of species of th company of 74,999 ordinary shares of £1 each approved by the board 09/12/2020
11 Jan 2021 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on 11 January 2021
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dividend payment 09/12/2020
02 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
03 Dec 2020 SH20 Statement by Directors
03 Dec 2020 SH19 Statement of capital on 3 December 2020
  • GBP 1.00
03 Dec 2020 CAP-SS Solvency Statement dated 01/12/20
03 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
19 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 75,000
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014