| Company Name | Bill Hay Limited |
|---|---|
| Director | William Angus Knox Hay |
| Company Status | Active |
| Company Number | SC128775 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1990(33 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | William Angus Knox Hay |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1990(3 weeks, 3 days after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Abbotshall Road Cults Aberdeen Aberdeenshire AB15 9HT Scotland |
| Secretary Name | William Angus Knox Hay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(6 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Abbotshall Road Cults Aberdeen Aberdeenshire AB15 9HT Scotland |
| Director Name | Neil Cameron Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northwater House 6 High Street Edzell Angus DD9 7TE Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Kincardineshire |
| Director Name | Pamela Anne Hay |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(3 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 03 September 2020) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Abbotshall Road Cults Aberdeen Aberdeenshire AB15 9HT Scotland |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1990(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Website | jandlopticians.co.uk |
|---|
Location
| Registered Address | 5 Abbotshall Road Cults Aberdeen AB15 9HT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 2 at £1 | William Angus Knox Hay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,441 |
| Cash | £292 |
| Current Liabilities | £94,298 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 8 June 2000 | Delivered on: 16 June 2000 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 belmont street, aberdeen. Outstanding |
|---|---|
| 7 December 1993 | Delivered on: 9 December 1993 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 24 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 8 September 2020 | Termination of appointment of Pamela Anne Hay as a director on 3 September 2020 (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 12 June 2019 | Withdrawal of a person with significant control statement on 12 June 2019 (2 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 September 2017 | Notification of William Angus Knox Hay as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of William Angus Knox Hay as a person with significant control on 6 April 2016 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Director's details changed for William Angus Knox Hay on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for William Angus Knox Hay on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for William Angus Knox Hay on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Pamela Anne Hay on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Pamela Anne Hay on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Pamela Anne Hay on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 2 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 17 June 2002 | Auditor's resignation (1 page) |
| 17 June 2002 | Auditor's resignation (1 page) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 19 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 19 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 15 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 15 December 2000 | Resolutions
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| 15 December 2000 | Resolutions
|
| 16 June 2000 | Partic of mort/charge * (5 pages) |
| 16 June 2000 | Partic of mort/charge * (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Return made up to 30/11/99; full list of members (5 pages) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 25 January 2000 | Return made up to 30/11/99; full list of members (5 pages) |
| 25 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | Return made up to 30/11/98; full list of members (5 pages) |
| 20 January 1999 | Return made up to 30/11/98; full list of members (5 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
| 3 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
| 12 September 1997 | Auditor's resignation (1 page) |
| 12 September 1997 | Auditor's resignation (1 page) |
| 23 April 1997 | Full accounts made up to 30 November 1994 (18 pages) |
| 23 April 1997 | Full accounts made up to 30 November 1994 (18 pages) |
| 18 March 1997 | Auditor's resignation (1 page) |
| 18 March 1997 | Auditor's resignation (1 page) |
| 25 February 1997 | Auditor's resignation (1 page) |
| 25 February 1997 | Auditor's resignation (1 page) |
| 3 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 3 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 7 June 1996 | Full accounts made up to 30 November 1991 (11 pages) |
| 7 June 1996 | Full accounts made up to 30 November 1991 (11 pages) |
| 7 June 1996 | Full accounts made up to 30 November 1993 (12 pages) |
| 7 June 1996 | Full accounts made up to 30 November 1992 (12 pages) |
| 7 June 1996 | Full accounts made up to 30 November 1993 (12 pages) |
| 7 June 1996 | Full accounts made up to 30 November 1992 (12 pages) |
| 8 December 1995 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 8 December 1995 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 1 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 1 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 30 November 1990 | Incorporation (13 pages) |
| 30 November 1990 | Incorporation (13 pages) |