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STEPHEN HAY & ASSOCIATES LIMITED

Company number SC229311

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 DS01 Application to strike the company off the register
13 Apr 2016 AD01 Registered office address changed from C/O Baker Tilly First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Rsm First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 April 2016
06 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 TM01 Termination of appointment of Jonathan Andrew Randall as a director on 2 June 2014
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
10 Apr 2013 TM01 Termination of appointment of Stephen Hay as a director
10 Apr 2013 TM01 Termination of appointment of Kevin Meaney as a director
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 CH01 Director's details changed for Mr Kevin Meaney on 31 July 2012
03 Oct 2012 CH01 Director's details changed for Stephen Hay on 31 July 2012
25 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
22 May 2012 AP03 Appointment of Alan Duley as a secretary
23 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Apr 2012 TM02 Termination of appointment of Lindsays Ws as a secretary
06 Jan 2012 MEM/ARTS Memorandum and Articles of Association