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HAY & COMPANY LIMITED

Company number SC069888

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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)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 - link opens in a new window - 4 pages (4 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 - 5 pages (5 pages)
26 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 - link opens in a new window - 4 pages (4 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 - 5 pages (5 pages)
23 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 5 pages (5 pages)
08 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 5 pages (5 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 - 4 pages (4 pages)
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)
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)
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 - 5 pages (5 pages)
16 Dec 2009	CH01	Director's details changed for Mr Jonathon Sowton on 23 November 2009	View PDF Director's details changed for Mr Jonathon Sowton on 23 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	View PDF Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	View PDF Registered office changed on 03/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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