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IAN HAY (ENGINEERING) LIMITED

Company number SC128121

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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)
07 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2023	AP01	Appointment of Witland James Leblanc Jr as a director on 10 August 2023	View PDF Appointment of Witland James Leblanc Jr as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Mark Gandy as a director on 10 August 2023	View PDF Termination of appointment of Mark Gandy as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Mr Mark Gandy as a director on 12 July 2022	View PDF Appointment of Mr Mark Gandy as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Gregory Cooper as a director on 12 July 2022	View PDF Termination of appointment of Gregory Cooper as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM02	Termination of appointment of Gregory Cooper as a secretary on 12 July 2022	View PDF Termination of appointment of Gregory Cooper as a secretary on 12 July 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC05	Change of details for Downhole Products Limited as a person with significant control on 16 February 2022	View PDF Change of details for Downhole Products Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Oct 2018	CH01	Director's details changed for Mr Gregory Cooper on 26 October 2018	View PDF Director's details changed for Mr Gregory Cooper on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
16 Feb 2018	TM01	Termination of appointment of Keith Ian Millar as a director on 16 February 2018	View PDF Termination of appointment of Keith Ian Millar as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)

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IAN HAY (ENGINEERING) LIMITED

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