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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 2009 CH01 Director's details changed for Mr Jonathon Sowton on 2 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 2 December 2009
21 Aug 2009 363a Return made up to 09/08/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
21 Aug 2009 288c Director's change of particulars / colm o'nuallain / 09/08/2009
27 Apr 2009 288c Director's change of particulars / kevin middleton / 01/01/2007
18 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Jan 2009 AA Accounts for a dormant company made up to 30 June 2007
03 Sep 2008 363a Return made up to 09/08/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
02 Sep 2008 288c Director's change of particulars / colm o'nuallain / 09/08/2008
02 Nov 2007 AA Accounts for a dormant company made up to 30 June 2006
07 Sep 2007 363a Return made up to 09/08/07; full list of members
06 Sep 2007 288c Secretary's particulars changed
06 Oct 2006 363a Return made up to 09/08/06; full list of members
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Secretary resigned
10 Jul 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
10 Jul 2006 287 Registered office changed on 10/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG
08 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Feb 2006 288b Secretary resigned