D. Hay Consultancy Ltd.

Company Name	D. Hay Consultancy Ltd.
Company Status	Dissolved
Company Number	SC327683
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	David Peter William Hay
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2007(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Secretary Name	Jane Anne Hay
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	David Peter William Hay 80.00% Ordinary
20 at £1	Executors Of Estate Of The Late Jane Anne Hay 20.00% Ordinary

Financials

Year	2014
Net Worth	£76,039
Cash	£101,253
Current Liabilities	£31,052

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2015	Return of final meeting of voluntary winding up (3 pages)
12 October 2015	Return of final meeting of voluntary winding up (3 pages)
10 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Termination of appointment of Jane Anne Hay as a secretary on 16 November 2013 (1 page)
15 July 2014	Termination of appointment of Jane Anne Hay as a secretary on 16 November 2013 (1 page)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
27 June 2014	Current accounting period extended from 5 April 2014 to 30 June 2014 (1 page)
27 June 2014	Current accounting period extended from 5 April 2014 to 30 June 2014 (1 page)
27 June 2014	Current accounting period extended from 5 April 2014 to 30 June 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
25 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 July 2012	Secretary's details changed for Jane Anne Hay on 19 July 2012 (1 page)
19 July 2012	Director's details changed for David Peter William Hay on 19 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Jane Anne Hay on 19 July 2012 (1 page)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Director's details changed for David Peter William Hay on 19 July 2012 (2 pages)
19 March 2012	Registered office address changed from Flat 2/2 90 Malborough Avenue Glasgow G11 7BJ on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from Flat 2/2 90 Malborough Avenue Glasgow G11 7BJ on 19 March 2012 (2 pages)
30 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for David Peter William Hay on 12 July 2010 (2 pages)
15 July 2010	Director's details changed for David Peter William Hay on 12 July 2010 (2 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
24 August 2009	Return made up to 12/07/09; full list of members (3 pages)
24 August 2009	Return made up to 12/07/09; full list of members (3 pages)
21 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 October 2008	Return made up to 12/07/08; full list of members (3 pages)
8 October 2008	Return made up to 12/07/08; full list of members (3 pages)
24 July 2007	Accounting reference date shortened from 31/07/08 to 05/04/08 (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	Ad 12/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Accounting reference date shortened from 31/07/08 to 05/04/08 (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2007	Director resigned (1 page)
12 July 2007	Incorporation (17 pages)
12 July 2007	Incorporation (17 pages)

D. Hay Consultancy Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland