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HAY & ROBERTSON PLC

Company number SC025853

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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)
12 Jul 2002 288b Director resigned
20 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2002 288a New director appointed
29 Jan 2002 363s Return made up to 01/01/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
30 Jan 2001 363s Return made up to 01/01/01; bulk list available separately
25 Jul 2000 AA Full group accounts made up to 31 December 1999
24 Feb 2000 288c Director's particulars changed
30 Jan 2000 363s Return made up to 01/01/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1999 AA Full group accounts made up to 31 December 1998
14 Jul 1999 287 Registered office changed on 14/07/99 from: 36 heriot row edinburgh EH3 6ES
06 Jul 1999 288b Director resigned
31 Jan 1999 363s Return made up to 01/01/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 Jun 1998 288a New director appointed
11 Jun 1998 AA Full group accounts made up to 31 December 1997
13 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1998 363s Return made up to 01/01/98; bulk list available separately
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288a New secretary appointed;new director appointed
31 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Apr 1997 363s Return made up to 01/01/97; no change of members
14 Apr 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
13 Mar 1997 AA Full group accounts made up to 30 September 1996