ALEXANDER HAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/12/1923 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR ADAM GEORGE SWINTON |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MAIRI PARKS |
| 29/10/1829 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MRS MAIRI MACKINNON PARKS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRESSWELL |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN CRESSWELL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS KIRSTEEN ANNE RODDEN |
| 13/01/1613 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SWINTON |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITE HUIE SWINTON / 22/12/2014 |
| 22/12/1422 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CRESSWELL / 22/12/2014 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS RITCHIE |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM BARSTOW & MILLAR C.A., MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD, ROSLIN MIDLOTHIAN EH25 9RE |
| 03/03/143 March 2014 | CURRSHO FROM 30/06/2014 TO 31/05/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CRESWELL / 20/12/2013 |
| 08/01/148 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CRESWELL / 20/12/2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1315 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MRS SUSAN CRESWELL |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWINTON |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MRS SUSAN CRESWELL |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1012 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITE HUIE SWINTON / 20/12/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/06/0711 June 2007 | £ NC 3000/3003 01/06/07 |
| 11/06/0711 June 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/01/939 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/06/8825 June 1988 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/03/2714 March 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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