Companies House does not verify the accuracy of the information filed

Advanced company search

D. HAY CONSULTANCY LTD.

Company number SC327683

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	TM02	Termination of appointment of Jane Anne Hay as a secretary on 16 November 2013	View PDF Termination of appointment of Jane Anne Hay as a secretary on 16 November 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA01	Current accounting period extended from 5 April 2014 to 30 June 2014	View PDF Current accounting period extended from 5 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	CH01	Director's details changed for David Peter William Hay on 19 July 2012	View PDF Director's details changed for David Peter William Hay on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH03	Secretary's details changed for Jane Anne Hay on 19 July 2012	View PDF Secretary's details changed for Jane Anne Hay on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AD01	Registered office address changed from Flat 2/2 90 Malborough Avenue Glasgow G11 7BJ on 19 March 2012	View PDF Registered office address changed from Flat 2/2 90 Malborough Avenue Glasgow G11 7BJ on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	CH01	Director's details changed for David Peter William Hay on 12 July 2010	View PDF Director's details changed for David Peter William Hay on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	225	Accounting reference date shortened from 31/07/08 to 05/04/08	View PDF Accounting reference date shortened from 31/07/08 to 05/04/08 - link opens in a new window - 1 page (1 page)
24 Jul 2007	88(2)R	Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?