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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)
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 TM01 Termination of appointment of Norma Wilson as a director
06 Dec 2011 TM01 Termination of appointment of Shirley Mcintosh as a director
06 Dec 2011 AP01 Appointment of Mr Alan Duley as a director
06 Dec 2011 AP01 Appointment of Nigel John Tristem as a director
06 Dec 2011 AP01 Appointment of Jonathan Andrew Randall as a director
14 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
11 Oct 2011 AD01 Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 11 October 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Ms Norma Wilson as a director
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Stephen Hay on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Shirley Janet Mcintosh on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Mr Kevin Meaney on 1 October 2009
31 Mar 2010 CH04 Secretary's details changed for Lindsays Ws on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 19/03/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 19/03/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Mar 2007 363a Return made up to 19/03/07; full list of members
06 Jul 2006 288a New director appointed