Hay & Anderson (Kilwinning) Limited

Company Name	Hay & Anderson (Kilwinning) Limited
Company Status	Dissolved
Company Number	SC038919
Category	Private Limited Company
Incorporation Date	13 June 1963(60 years, 11 months ago)
Dissolution Date	27 May 2019 (4 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John E Hay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1989(26 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (closed 27 May 2019)
Role	Fencing Contractor
Country of Residence	Scotland
Correspondence Address	Cairnhall House Mauchline Road, Ochiltree Cumnock KA18 2QA Scotland

Secretary Name	Mr John E Hay
Nationality	British
Status	Closed
Appointed	04 October 1989(26 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (closed 27 May 2019)
Role	Fencing Contractor
Country of Residence	Scotland
Correspondence Address	Cairnhall House Mauchline Road, Ochiltree Cumnock KA18 2QA Scotland

Director Name	Mr James C Hay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(26 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 16 July 2015)
Role	Fencing Contractor
Country of Residence	Scotland
Correspondence Address	Weirston Eglinton Park Kilwinning KA13 6PN Scotland

Director Name	Ann Campbell Hay
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(39 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 May 2018)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	71 Ardrossan Road Seamill Ayrshire KA23 9NF Scotland

Director Name	Stewart McGowan Murphy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(54 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2018)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Contact

Website	hayandanderson.com
Email address	[email protected]

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	James C. Hay 25.90% Ordinary
1.3k at £1	John E. Hay 25.90% Ordinary
1.2k at £1	Sarah Hay 24.00% Ordinary
1.2k at £1	Sheenagh Hay 24.00% Ordinary
5 at £1	Agnes Hay 0.10% Ordinary
5 at £1	Executors Of Estate Of Mrs Sarah Hay 0.10% Ordinary

Financials

Year	2014
Net Worth	£33,979
Cash	£68,308
Current Liabilities	£402,636

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 July 2014	Delivered on: 2 August 2014 Persons entitled: West of Scotland Loan Funds Classification: A registered charge Outstanding
25 November 2013	Delivered on: 27 November 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 January 1988	Delivered on: 18 January 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
11 July 2017	Appointment of Stewart Mcgowan Murphy as a director on 7 July 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,000 (7 pages)
27 July 2015	Termination of appointment of James C Hay as a director on 16 July 2015 (1 page)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (7 pages)
19 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (7 pages)
2 August 2014	Registration of charge SC0389190003, created on 15 July 2014 (10 pages)
20 January 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 November 2013	Registration of charge 0389190002 (9 pages)
27 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (7 pages)
27 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 21 August 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Director's details changed for John E Hay on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for James C Hay on 26 July 2011 (2 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Ann Campbell Hay on 9 July 2010 (2 pages)
20 July 2010	Director's details changed for Ann Campbell Hay on 9 July 2010 (2 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 July 2009	Return made up to 09/07/09; full list of members (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 July 2008	Return made up to 09/07/08; full list of members (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
14 August 2007	Return made up to 09/07/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 September 2006	Return made up to 09/07/06; full list of members (3 pages)
1 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
29 January 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 July 2004	Return made up to 09/07/04; full list of members (8 pages)
21 July 2003	Return made up to 09/07/03; full list of members (8 pages)
24 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
24 March 2003	Accounts for a small company made up to 30 September 2001 (8 pages)
1 October 2002	New director appointed (2 pages)
29 July 2002	Return made up to 19/07/02; full list of members (8 pages)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 July 2000	Return made up to 19/07/00; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 July 1999	Return made up to 19/07/99; no change of members (4 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 July 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Return made up to 19/07/96; full list of members (6 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1963	Certificate of incorporation (2 pages)

Hay & Anderson (Kilwinning) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland