Alexander Hay Limited

Company Name	Alexander Hay Limited
Directors	Kirsteen Anne Rodden and Adam George Swinton
Company Status	Active
Company Number	SC014525
Category	Private Limited Company
Incorporation Date	14 March 1927(96 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kirsteen Anne Rodden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(89 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Adam George Swinton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(91 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Despatch And Commercial Office Manager
Country of Residence	United Kingdom
Correspondence Address	26 Watson Street Aberdeen AB25 2QJ Scotland

Director Name	Elizabeth White Huie Swinton
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	17 Mayburn Avenue Loanhead Midlothian EH20 9EY Scotland

Director Name	Elizabeth White Huie Swinton
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 10 months after company formation)
Appointment Duration	26 years (resigned 05 January 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Secretary Name	Elizabeth White Huie Swinton
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Howden Hall Road Edinburgh Midlothian EH16 6PN Scotland

Director Name	Mrs Susan Cresswell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(85 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Secretary Name	Mrs Susan Cresswell
Status	Resigned
Appointed	17 July 2012(85 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2017)
Role	Company Director
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr John Douglas Ritchie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(87 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mrs Mairi Mackinnon Parks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(90 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2018)
Role	District Nursing Sister
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Contact

Telephone	0131 4409040
Telephone region	Edinburgh

Location

Registered Address	25 Castle Terrace Edinburgh EH1 2ER Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.9k at £1	Executors Of Estate Of Elizabeth White Huie Swinton 96.60% Ordinary
34 at £1	Miss Katie Huie Swinton 1.13% Ordinary
34 at £1	Mr Adam George Swinton 1.13% Ordinary
34 at £1	Mrs Mairi Mackinnon Campbell Parks 1.13% Ordinary

Financials

Year	2014
Net Worth	£175,428
Current Liabilities	£2,276

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2022 (9 months, 1 week ago)
Next Return Due	1 January 2024 (3 months from now)

Filing History

8 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
6 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
28 November 2018	Appointment of Mr Adam George Swinton as a director on 21 November 2018 (2 pages)
15 November 2018	Termination of appointment of Mairi Mackinnon Parks as a director on 12 November 2018 (1 page)
29 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
7 September 2018	Termination of appointment of John Douglas Ritchie as a director on 7 September 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
15 March 2017	Appointment of Mrs Mairi Mackinnon Parks as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mrs Mairi Mackinnon Parks as a director on 15 March 2017 (2 pages)
5 January 2017	Termination of appointment of Susan Cresswell as a secretary on 2 January 2017 (1 page)
5 January 2017	Termination of appointment of Susan Cresswell as a secretary on 2 January 2017 (1 page)
5 January 2017	Termination of appointment of Susan Cresswell as a director on 2 January 2017 (1 page)
5 January 2017	Termination of appointment of Susan Cresswell as a director on 2 January 2017 (1 page)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 October 2016	Appointment of Mrs Kirsteen Anne Rodden as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mrs Kirsteen Anne Rodden as a director on 30 September 2016 (2 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3,003 (4 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3,003 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 January 2015	Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,003 (4 pages)
22 December 2014	Director's details changed for Elizabeth White Huie Swinton on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Mrs Susan Cresswell on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Elizabeth White Huie Swinton on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Mrs Susan Cresswell on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,003 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 April 2014	Registered office address changed from Barstow & Millar C.A., Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Barstow & Millar C.A., Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014 (1 page)
23 April 2014	Appointment of Mr John Douglas Ritchie as a director (2 pages)
23 April 2014	Appointment of Mr John Douglas Ritchie as a director (2 pages)
3 March 2014	Current accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages)
3 March 2014	Current accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages)
8 January 2014	Secretary's details changed for Mrs Susan Creswell on 20 December 2013 (1 page)
8 January 2014	Director's details changed for Mrs Susan Creswell on 20 December 2013 (2 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,003 (4 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,003 (4 pages)
8 January 2014	Director's details changed for Mrs Susan Creswell on 20 December 2013 (2 pages)
8 January 2014	Secretary's details changed for Mrs Susan Creswell on 20 December 2013 (1 page)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 July 2012	Appointment of Mrs Susan Creswell as a secretary (1 page)
27 July 2012	Appointment of Mrs Susan Creswell as a director (2 pages)
27 July 2012	Termination of appointment of Elizabeth Swinton as a secretary (1 page)
27 July 2012	Appointment of Mrs Susan Creswell as a director (2 pages)
27 July 2012	Termination of appointment of Elizabeth Swinton as a secretary (1 page)
27 July 2012	Appointment of Mrs Susan Creswell as a secretary (1 page)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 January 2010	Director's details changed for Elizabeth White Huie Swinton on 20 December 2009 (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Elizabeth White Huie Swinton on 20 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 January 2008	Return made up to 20/12/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007	Ad 22/06/07--------- Â£ si 3@1=3 Â£ ic 3000/3003 (2 pages)
3 July 2007	Ad 22/06/07--------- Â£ si 3@1=3 Â£ ic 3000/3003 (2 pages)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2007	Â£ nc 3000/3003 01/06/07 (1 page)
11 June 2007	Â£ nc 3000/3003 01/06/07 (1 page)
17 January 2007	Return made up to 20/12/06; full list of members (7 pages)
17 January 2007	Return made up to 20/12/06; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 December 2005	Return made up to 20/12/05; full list of members (7 pages)
28 December 2005	Return made up to 20/12/05; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
29 December 2004	Director resigned (1 page)
23 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Registered office changed on 30/12/02 from: 9 ainslie place edinburgh EH3 6AS (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 9 ainslie place edinburgh EH3 6AS (1 page)
28 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
7 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
6 February 1999	Return made up to 31/12/98; full list of members (6 pages)
6 February 1999	Return made up to 31/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
28 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
9 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
14 August 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
25 June 1988	Accounts made up to 30 June 1982 (4 pages)
25 June 1988	Accounts made up to 30 June 1982 (4 pages)
14 March 1927	Incorporation (19 pages)
14 March 1927	Incorporation (19 pages)

Alexander Hay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland