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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)
15 Dec 2014	CH01	Director's details changed for Garrett Wilkinson on 1 October 2014	View PDF Director's details changed for Garrett Wilkinson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014	View PDF Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 75,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	TM01	Termination of appointment of Colin O’Donovan as a director	View PDF Termination of appointment of Colin O’Donovan as a director - link opens in a new window - 1 page (1 page)
18 Jun 2014	AP01	Appointment of Garrett Wilkinson as a director	View PDF Appointment of Garrett Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	View PDF Termination of appointment of Colm O'nuallain as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Colin O’Donovan as a director	View PDF Appointment of Colin O’Donovan as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	View PDF Annual return made up to 8 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
23 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	View PDF Termination of appointment of Kevin Middleton as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
13 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	CH01	Director's details changed for Jonathon Paul Sowton on 9 August 2010	View PDF Director's details changed for Jonathon Paul Sowton on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 31 August 2010	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 31 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010	View PDF Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	CH01	Director's details changed for Jonathon Paul Sowton on 10 August 2010	View PDF Director's details changed for Jonathon Paul Sowton on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	View PDF Director's details changed for Mr Colm O'nuallain on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Kevin Middleton on 2 December 2009	View PDF Director's details changed for Mr Kevin Middleton on 2 December 2009 - link opens in a new window - 3 pages (3 pages)

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