Company NameWilliam Hay M.A. Ltd.
Company StatusDissolved
Company NumberSC285294
CategoryPrivate Limited Company
Incorporation Date25 May 2005(18 years, 10 months ago)
Dissolution Date5 November 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr William Irvine Hay
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2005(same day as company formation)
RoleMedical Reporter
Country of ResidenceScotland
Correspondence Address38 Corrour Road
Glasgow
G43 2DX
Scotland
Secretary NameSonja Carina Hay
NationalityBritish
StatusClosed
Appointed25 May 2005(same day as company formation)
RoleSecretary
Correspondence AddressHillcrest
38 Corrour Road
Glasgow
Lanarkshire
G43 2DX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed25 May 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed25 May 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone08705181715
Telephone regionUnknown

Location

Registered AddressNarplan House 63 Main Street
Rutherglen
Glasgow
South Lanarkshire
G73 2JH
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Sonja Carina Hay
50.00%
Ordinary
1 at £1William Irvine Hay
50.00%
Ordinary

Financials

Year2014
Net Worth£20,955
Cash£41,009
Current Liabilities£20,054

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

5 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2019First Gazette notice for compulsory strike-off (1 page)
8 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
4 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 31 May 2017 (4 pages)
26 June 2017Confirmation statement made on 25 May 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 25 May 2017 with no updates (3 pages)
26 June 2017Notification of William Irvine Hay as a person with significant control on 28 May 2016 (2 pages)
26 June 2017Notification of William Irvine Hay as a person with significant control on 28 May 2016 (2 pages)
26 June 2017Notification of William Irvine Hay as a person with significant control on 26 June 2017 (2 pages)
6 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
6 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
3 July 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2
(6 pages)
3 July 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2
(6 pages)
8 June 2016Registered office address changed from C/O Fern, 1st Floor Suite 48 93 Hope Street Glasgow G2 6LA to Narplan House 63 Main Street Rutherglen Glasgow South Lanarkshire G73 2JH on 8 June 2016 (2 pages)
8 June 2016Registered office address changed from C/O Fern, 1st Floor Suite 48 93 Hope Street Glasgow G2 6LA to Narplan House 63 Main Street Rutherglen Glasgow South Lanarkshire G73 2JH on 8 June 2016 (2 pages)
30 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
1 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
29 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
21 September 2013Compulsory strike-off action has been discontinued (1 page)
21 September 2013Compulsory strike-off action has been discontinued (1 page)
20 September 2013First Gazette notice for compulsory strike-off (1 page)
20 September 2013First Gazette notice for compulsory strike-off (1 page)
19 September 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
19 September 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
20 June 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 June 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 September 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 September 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 August 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
26 October 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
26 October 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
3 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
3 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 June 2010Director's details changed for William Irvine Hay on 1 January 2010 (2 pages)
28 June 2010Director's details changed for William Irvine Hay on 1 January 2010 (2 pages)
28 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for William Irvine Hay on 1 January 2010 (2 pages)
28 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
7 July 2009Return made up to 25/05/09; full list of members (3 pages)
7 July 2009Return made up to 25/05/09; full list of members (3 pages)
4 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
28 May 2008Return made up to 25/05/08; full list of members (3 pages)
28 May 2008Return made up to 25/05/08; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 April 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 August 2007Return made up to 25/05/07; no change of members (6 pages)
15 August 2007Return made up to 25/05/07; no change of members (6 pages)
14 May 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
14 May 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 June 2006Return made up to 25/05/06; full list of members
  • 363(287) ‐ Registered office changed on 05/06/06
(6 pages)
5 June 2006Return made up to 25/05/06; full list of members
  • 363(287) ‐ Registered office changed on 05/06/06
(6 pages)
14 June 2005New secretary appointed (2 pages)
14 June 2005New secretary appointed (2 pages)
13 June 2005New director appointed (2 pages)
13 June 2005New director appointed (2 pages)
26 May 2005Secretary resigned (1 page)
26 May 2005Secretary resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
25 May 2005Incorporation (16 pages)
25 May 2005Incorporation (16 pages)