Hay & Company, Lerwick Limited

Company Name	Hay & Company, Lerwick Limited
Company Status	Dissolved
Company Number	SC012282
Category	Private Limited Company
Incorporation Date	29 June 1922(101 years, 10 months ago)
Dissolution Date	6 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(84 years after company formation)
Appointment Duration	15 years, 5 months (closed 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Director Name	Garrett Wilkinson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	17 June 2014(92 years after company formation)
Appointment Duration	7 years, 5 months (closed 06 December 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 June 2006(84 years after company formation)
Appointment Duration	15 years, 5 months (closed 06 December 2021)
Correspondence Address	Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 AL3 4RF

Director Name	Charles William Lindsay Aitken
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 August 1989)
Role	Company Manager
Correspondence Address	7 Twageos Road Lerwick Isle Of Shetland ZE1 0BB Scotland

Director Name	Mark Roger Patrick Fleming
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2006)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland

Director Name	Duncan Stordy Lumsden
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 July 1989)
Role	Accountant
Correspondence Address	6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland

Secretary Name	Duncan Stordy Lumsden
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 July 1989)
Role	Company Director
Correspondence Address	6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland

Secretary Name	Mr Michael Robert Simpson
Nationality	British
Status	Resigned
Appointed	31 July 1989(67 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland

Secretary Name	David William Norrie
Nationality	British
Status	Resigned
Appointed	30 May 2002(79 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	25 Eider Road Newburgh Aberdeenshire AB41 6FD Scotland

Secretary Name	Mr Ian Allison Lundie
Nationality	British
Status	Resigned
Appointed	28 November 2003(81 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Secretary Name	Graham Bodie
Nationality	British
Status	Resigned
Appointed	30 September 2005(83 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	23 Strathern Road West Ferry Dundee DD5 1PP Scotland

Director Name	Mr Kevin Paul Middleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(84 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2006(84 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road, Sandyford Industrial Estate Dublin Dublin 18 Ireland

Director Name	Colin O'Donovan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2013(91 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Contact

Website	flemingholdings.com

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh City Of Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

75k at £1	Flemco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 June 1989	Delivered on: 23 June 1989 Satisfied on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All moneys due, or to become due by john fleming & company (holdings) PLC. Particulars: Subjects at north ness, lerwick, zetland. Fully Satisfied
6 June 1989	Delivered on: 23 June 1989 Satisfied on: 4 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All moneys due, or to become due by john fleming & company (holdings) PLC. Particulars: Subjects at freefield and 47 commercial road, lerwick, shetland. Fully Satisfied
24 February 1964	Delivered on: 28 February 1964 Satisfied on: 11 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in "shetland trader". Fully Satisfied

Filing History

7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 75,000 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 75,000 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
15 December 2014	Director's details changed for Garrett Wilkinson on 1 October 2014 (2 pages)
15 December 2014	Director's details changed for Garrett Wilkinson on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 75,000 (5 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 75,000 (5 pages)
19 June 2014	Termination of appointment of Colin Oâ€™Donovan as a director (1 page)
18 June 2014	Appointment of Garrett Wilkinson as a director (2 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
18 September 2013	Appointment of Colin Oâ€™Donovan as a director (2 pages)
18 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Jonathon Paul Sowton on 9 August 2010 (2 pages)
31 August 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Jonathon Paul Sowton on 9 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Kevin Middleton on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Kevin Middleton on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 2 December 2009 (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
21 August 2009	Director's change of particulars / colm o'nuallain / 09/08/2009 (1 page)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / kevin middleton / 01/01/2007 (1 page)
18 February 2009	Accounts for a dormant company made up to 30 June 2008 (11 pages)
27 January 2009	Accounts for a dormant company made up to 30 June 2007 (8 pages)
3 September 2008	Registered office changed on 03/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
3 September 2008	Return made up to 09/08/08; full list of members (4 pages)
2 September 2008	Director's change of particulars / colm o'nuallain / 09/08/2008 (1 page)
2 November 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
7 September 2007	Return made up to 09/08/07; full list of members (2 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 October 2006	Return made up to 09/08/06; full list of members (3 pages)
25 July 2006	New director appointed (4 pages)
25 July 2006	New secretary appointed (2 pages)
14 July 2006	New director appointed (5 pages)
10 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
10 July 2006	New director appointed (5 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG (1 page)
8 March 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
22 September 2005	Return made up to 09/08/05; full list of members (6 pages)
4 June 2005	Dec mort/charge * (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 August 2004	Return made up to 09/08/04; full list of members (6 pages)
11 June 2004	Dec mort/charge * (5 pages)
11 June 2004	Dec mort/charge * (4 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
4 September 2003	Return made up to 09/08/03; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 September 2002	Return made up to 09/08/02; full list of members (6 pages)
25 July 2002	New secretary appointed (1 page)
24 July 2002	Secretary resigned (1 page)
4 September 2001	Return made up to 09/08/01; full list of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Return made up to 09/08/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (6 pages)
8 September 1999	Return made up to 09/08/99; no change of members (5 pages)
18 December 1998	Full accounts made up to 31 March 1998 (6 pages)
15 September 1998	Return made up to 09/08/98; no change of members (5 pages)
6 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 September 1997	Return made up to 09/08/97; full list of members (7 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 September 1996	Return made up to 09/08/96; no change of members (5 pages)
14 November 1995	Full accounts made up to 31 March 1995 (6 pages)
5 October 1995	Return made up to 09/08/95; no change of members (12 pages)
23 June 1989	Partic of mort/charge 7270 (7 pages)
29 June 1922	Certificate of incorporation (1 page)

Hay & Company, Lerwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland