Hay & Robertson Plc

Company Name	Hay & Robertson Plc
Company Status	Dissolved
Company Number	SC025853
Category	Public Limited Company
Incorporation Date	31 October 1947(75 years, 5 months ago)
Dissolution Date	12 February 2015 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(56 years after company formation)
Appointment Duration	11 years, 3 months (closed 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Director Name	Mr Raymond Ian Harris
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(56 years after company formation)
Appointment Duration	11 years, 3 months (closed 12 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Director Name	Mr Ronald Edward Stirling
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(56 years after company formation)
Appointment Duration	11 years, 3 months (closed 12 February 2015)
Role	Company Director
Correspondence Address	The White Cottage 21 Randolph Road London W9 1AN

Secretary Name	Mr Raymond Ian Harris
Nationality	British
Status	Closed
Appointed	06 November 2003(56 years after company formation)
Appointment Duration	11 years, 3 months (closed 12 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Secretary Name	Mr Ronald Edward Stirling
Nationality	British
Status	Closed
Appointed	06 November 2003(56 years after company formation)
Appointment Duration	11 years, 3 months (closed 12 February 2015)
Role	Company Director
Correspondence Address	The White Cottage 21 Randolph Road London W9 1AN

Director Name	Mr Jack Gardner
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1991)
Role	Company Director
Correspondence Address	693a High Road London N12 0DA

Director Name	John Albert Jamieson
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1991)
Role	Company Director
Correspondence Address	70 Main Street Crossgates Cowdenbeath Fife KY4 8DA Scotland

Director Name	Mr Martyn Donald Kaye
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1991)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	16 Southover London N12 7JE

Director Name	Lennard Stewart Lazarus
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1991)
Role	Company Director
Correspondence Address	37-41 Mortimer Street London W1N 7RJ

Director Name	Robert Melvyn Woolfson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(42 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	32 Bentley Way Stanmore Middlesex HA7 3RP

Secretary Name	Robert Melvyn Woolfson
Nationality	British
Status	Resigned
Appointed	01 January 1990(42 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	32 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	John Edward Jeffries
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(43 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Newlands , Shool Lane Trottiscliffe, Nr West Malling Maidstone Kent ME19 5EH

Director Name	Bernard Philip Klug
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(43 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 May 1999)
Role	Company Director
Correspondence Address	57 Sheldon Avenue London N6 4NH

Director Name	Alison Rosemary Rogers
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(44 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 1996)
Role	Fashion Designer
Correspondence Address	Blue Gate Lodge Everlands Ide Hill Sevenoaks Kent TN14 6HU

Director Name	Mark Lawrence Levinson
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(47 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Director Name	Lance Anthony Yates
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(47 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 August 2003)
Role	Chief Executive
Correspondence Address	La Reserve 5 Avenue Princess Grace Mc 98000 Monaco

Secretary Name	Mr George William Shand
Nationality	British
Status	Resigned
Appointed	04 September 1995(47 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	Mr George William Shand
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(47 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(48 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodspeen Lodge Woodspeen Newbury Berkshire RG20 8BS

Director Name	Mo Khan
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(50 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	7 Graces Mews Abbey Road London NW8 9AZ

Director Name	Gillian Margaret Shepherd
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(50 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2003)
Role	Finance Director
Correspondence Address	Apt 35 Century Bldgs St. Marys Parsonage Manchester M3 2DD

Secretary Name	Gillian Margaret Shepherd
Nationality	British
Status	Resigned
Appointed	01 January 1998(50 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2003)
Role	Finance Director
Correspondence Address	Apt 35 Century Bldgs St. Marys Parsonage Manchester M3 2DD

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(54 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Jos Gillebaard
Date of Birth	November 1964 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2003(55 years, 9 months after company formation)
Appointment Duration	3 months (resigned 06 November 2003)
Role	Managing Director
Correspondence Address	Coen Van Boshuizenlaan 84 1191 Tb Ouderkerk A/D Amstel The Netherlands

Director Name	Cornelis Hellingman
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2003(55 years, 9 months after company formation)
Appointment Duration	3 months (resigned 06 November 2003)
Role	Attorney
Correspondence Address	Prinsengracht 640 1017kv Amsterdam Foreign

Director Name	Leman Bernard Langenberg
Date of Birth	July 1960 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2003(55 years, 9 months after company formation)
Appointment Duration	3 months (resigned 06 November 2003)
Role	Managing Director
Correspondence Address	Baamrugse Zuwe 1289-D 3645 Ak Vinkeeven The Netherlands

Secretary Name	Mr Michael Gerard Henry
Nationality	English
Status	Resigned
Appointed	08 August 2003(55 years, 9 months after company formation)
Appointment Duration	3 months (resigned 06 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Grove Park London SE5 8LE

Location

Registered Address	Kpmg, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Turnover	£27,339,000
Gross Profit	£9,458,000
Net Worth	£2,894,000
Cash	£14,000
Current Liabilities	£14,883,000

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Notice of final meeting of creditors (3 pages)
12 November 2014	Notice of final meeting of creditors (3 pages)
1 October 2004	Court order notice of winding up (1 page)
1 October 2004	Notice of winding up order (1 page)
1 October 2004	Court order notice of winding up (1 page)
1 October 2004	Notice of winding up order (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
15 January 2003	Return made up to 01/01/03; bulk list available separately (9 pages)
15 January 2003	Return made up to 01/01/03; bulk list available separately (9 pages)
14 August 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
14 August 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
29 January 2002	Return made up to 01/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Return made up to 01/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
6 August 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
30 January 2001	Return made up to 01/01/01; bulk list available separately (8 pages)
30 January 2001	Return made up to 01/01/01; bulk list available separately (8 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (45 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (45 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
30 January 2000	Return made up to 01/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2000	Return made up to 01/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (55 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (55 pages)
14 July 1999	Registered office changed on 14/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
31 January 1999	Return made up to 01/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 January 1999	Return made up to 01/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (48 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (48 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 February 1998	Return made up to 01/01/98; bulk list available separately (7 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Return made up to 01/01/98; bulk list available separately (7 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
31 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1997	Return made up to 01/01/97; no change of members (6 pages)
21 April 1997	Return made up to 01/01/97; no change of members (6 pages)
14 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 March 1997	Full group accounts made up to 30 September 1996 (34 pages)
13 March 1997	Full group accounts made up to 30 September 1996 (34 pages)
31 December 1996	Partic of mort/charge * (5 pages)
31 December 1996	Partic of mort/charge * (5 pages)
23 September 1996	Certificate of reduction of issued capital and share premium (1 page)
23 September 1996	Reduction of iss capital and minute (oc) (5 pages)
23 September 1996	Certificate of reduction of issued capital and share premium (1 page)
23 September 1996	Reduction of iss capital and minute (oc) (5 pages)
13 August 1996	New director appointed (3 pages)
13 August 1996	New director appointed (3 pages)
8 May 1996	Dec mort/charge * (4 pages)
8 May 1996	Dec mort/charge * (4 pages)
3 May 1996	Partic of mort/charge * (5 pages)
3 May 1996	Partic of mort/charge * (5 pages)
2 April 1996	Nc inc already adjusted 27/03/96 (1 page)
2 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Nc inc already adjusted 27/03/96 (1 page)
2 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
31 March 1996	Full group accounts made up to 30 September 1995 (28 pages)
31 March 1996	Full group accounts made up to 30 September 1995 (28 pages)
6 March 1996	Partic of mort/charge * (9 pages)
6 March 1996	Partic of mort/charge * (9 pages)
4 March 1996	Pros/listing particulars 040396 (41 pages)
4 March 1996	Pros/listing particulars 040396 (41 pages)
30 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 30 queen anne street dunfermline fife KY12 7BZ (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 30 queen anne street dunfermline fife KY12 7BZ (1 page)
12 September 1995	Memorandum and Articles of Association (88 pages)
12 September 1995	New secretary appointed (3 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Ad 29/08/95--------- £ si [email protected]=14250 £ ic 272000/286250 (22 pages)
12 September 1995	S-div conve 29/08/95 (1 page)
12 September 1995	Nc inc already adjusted 29/08/95 (1 page)
12 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 September 1995	Memorandum and Articles of Association (88 pages)
12 September 1995	New secretary appointed (3 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Ad 29/08/95--------- £ si [email protected]=14250 £ ic 272000/286250 (22 pages)
12 September 1995	S-div conve 29/08/95 (1 page)
12 September 1995	Nc inc already adjusted 29/08/95 (1 page)
12 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 August 1995	Prospectus 020895 (32 pages)
3 August 1995	Auditor's resignation (1 page)
3 August 1995	Prospectus 020895 (32 pages)
3 August 1995	Auditor's resignation (1 page)
7 July 1995	Amended full accounts made up to 30 September 1994 (20 pages)
7 July 1995	Amended full accounts made up to 30 September 1994 (20 pages)
25 April 1995	Full accounts made up to 30 September 1994 (20 pages)
25 April 1995	Full accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
10 January 1993	Return made up to 01/01/93; full list of members (14 pages)
10 January 1993	Return made up to 01/01/93; full list of members (14 pages)
26 March 1982	Memorandum of association (7 pages)
26 March 1982	Memorandum of association (7 pages)
4 May 1954	Company name changed\certificate issued on 04/05/54 (2 pages)
4 May 1954	Company name changed\certificate issued on 04/05/54 (2 pages)
31 October 1947	Incorporation (49 pages)
31 October 1947	Incorporation (49 pages)

Hay & Robertson Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland