Hay Consulting Ltd

Company Name	Hay Consulting Ltd
Director	Jennifer Hay
Company Status	Active
Company Number	SC239060
Category	Private Limited Company
Incorporation Date	1 November 2002(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Jennifer Hay
Date of Birth	August 1967 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	02 November 2002(1 day after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	26 Kingsborough Gardens Glasgow G12 9NJ Scotland

Secretary Name	Mrs Jennifer Hay
Status	Current
Appointed	31 October 2009(7 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	14 Redford Drive Edinburgh EH13 0BL Scotland

Secretary Name	Peter Grant Hay
Nationality	Australian
Status	Resigned
Appointed	02 November 2002(1 day after company formation)
Appointment Duration	7 years (resigned 31 October 2009)
Role	Chartered Accountant
Correspondence Address	26 Kingsborough Gardens Glasgow Lanarkshire G12 9NJ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0141 3425885
Telephone region	Glasgow

Location

Registered Address	14 Redford Drive Edinburgh EH13 0BL Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Hay 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,307
Current Liabilities	£16,991

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 November 2022 (7 months ago)
Next Return Due	15 November 2023 (5 months, 2 weeks from now)

Filing History

8 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
2 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
27 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
27 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (3 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (3 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
6 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
6 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Jennifer Hay on 25 November 2009 (2 pages)
25 November 2009	Appointment of Mrs Jennifer Hay as a secretary (1 page)
25 November 2009	Termination of appointment of Peter Hay as a secretary (1 page)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Jennifer Hay on 25 November 2009 (2 pages)
25 November 2009	Appointment of Mrs Jennifer Hay as a secretary (1 page)
25 November 2009	Termination of appointment of Peter Hay as a secretary (1 page)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008	Return made up to 01/11/08; full list of members (3 pages)
20 November 2008	Return made up to 01/11/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2006	Registered office changed on 07/09/06 from: 36 kingsborough gardens hyndland glasgow G12 9NJ (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 36 kingsborough gardens hyndland glasgow G12 9NJ (1 page)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 November 2005	Return made up to 01/11/05; full list of members (6 pages)
23 November 2005	Return made up to 01/11/05; full list of members (6 pages)
4 November 2004	Return made up to 01/11/04; full list of members (6 pages)
4 November 2004	Return made up to 01/11/04; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2003	Registered office changed on 02/03/03 from: 39 westbourne gardens glasgow G12 9PF (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 39 westbourne gardens glasgow G12 9PF (1 page)
9 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
1 November 2002	Incorporation (9 pages)
1 November 2002	Incorporation (9 pages)

Hay Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland