IAN HAY (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 20/10/2320 October 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Appointment of Witland James Leblanc Jr as a director on 2023-08-10 |
| 11/08/2311 August 2023 | Termination of appointment of Mark Gandy as a director on 2023-08-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 16/02/2216 February 2022 | 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 2022-02-16 |
| 16/02/2216 February 2022 | Change of details for Downhole Products Limited as a person with significant control on 2022-02-16 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY COOPER / 26/10/2018 |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLAR |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH MILLAR |
| 12/02/1812 February 2018 | SECRETARY APPOINTED MR GREGORY COOPER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR GREGORY COOPER |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNDEE |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRK |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIXON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR MARK DUNDEE |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR KEITH MILLAR |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR KIRK / 31/08/2013 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR KIRK / 31/08/2013 |
| 14/07/1414 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/11/1329 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 28/01/1328 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 20/11/1220 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/12/111 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/12/107 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRON |
| 11/08/1011 August 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/11/0923 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK PISCH |
| 05/12/085 December 2008 | SECRETARY APPOINTED KEITH IAN MILLAR |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CLARK |
| 04/12/084 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY ABERDEIN CONSIDINE & CO |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED FRANK MICHAEL PISCH |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JAMES URE NIXON |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HAY |
| 07/05/087 May 2008 | SECRETARY APPOINTED ALISTAIR BERTRAM CLARK |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 01/05/081 May 2008 | CURREXT FROM 30/04/2008 TO 31/07/2008 |
| 24/04/0824 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/04/0824 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 24/04/0824 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/071 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/11/022 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: UNITS 1 & 2 BADENTOY PLACE BADENTOY INDUSTRIAL ESTA ABERDEEN ABERDEENSHIRE AB12 4YF |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 24/10/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 24/10/96 |
| 08/08/978 August 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/10/9617 October 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 24/10/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 8 HUTCHISON PLACE EDINBURGH EH14 1QT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 24/10/93 |
| 17/11/9417 November 1994 | NEW SECRETARY APPOINTED |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 24/10/92 |
| 05/01/945 January 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 24/10/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 31/12/9031 December 1990 | PARTIC OF MORT/CHARGE 14737 |
| 05/11/905 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/10/9028 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9028 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9028 October 1990 | REGISTERED OFFICE CHANGED ON 28/10/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/10/9025 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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