Company NameHAYS Oils & Chemicals Limited
Company StatusActive
Company NumberSC015604
CategoryPrivate Limited Company
Incorporation Date15 June 1929(94 years, 11 months ago)

Business Activity

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

Directors

Director NameAndrew Gordon Morison
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1988(59 years, 4 months after company formation)
Appointment Duration35 years, 6 months
RoleCompany Director
Correspondence AddressTile Barn Hammer Lane
Bramshott Chase
Hindhead
Surrey
GU26 6DD
Director NameJohn Patrick Stock
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1992(63 years, 5 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressBelton 3a Highlands Road
Heath End
Farnham
Surrey
GU9 0LX
Secretary NameMr Stephen John Charnock
NationalityBritish
StatusCurrent
Appointed30 June 1994(65 years, 1 month after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broadwater Close
Burwood Park
Walton On Thames
Surrey
KT12 5DD
Director NameNeil Andrew McLachlan
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(65 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressDeise
Langhurstwood Road
Horsham
West Sussex
RH12 4QD
Director NameMichael Jonathan O'Halloran Wigley
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1988(59 years, 4 months after company formation)
Appointment Duration4 years (resigned 30 October 1992)
RoleCompany Director
Correspondence Address6 West Meade
Milland
Liphook
Hampshire
GU30 7NB
Secretary NameJohn William Sapwell
NationalityBritish
StatusResigned
Appointed24 October 1988(59 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillcrest West Lane
East Grinstead
Sussex
RH19 4HH

Location

Registered Address61 Paterson Street
Glasgow
G5 8LE
Scotland
ConstituencyGlasgow Central
WardGovan

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Next Accounts Due30 April 1997 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 January 2020Order of court - dissolution void (1 page)