George W Hay And Son Limited

General information

Name:

George W Hay And Son Ltd

Office Address:

2 Kirkhill Gardens Potterton AB23 8ZD Aberdeen

Number: SC532674

Incorporation date: 2016-04-15

Dissolution date: 2022-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as George W Hay And Son was created on 2016-04-15 as a private limited company. The enterprise headquarters was located in Aberdeen on 2 Kirkhill Gardens, Potterton. The address post code is AB23 8ZD. The registration number for George W Hay And Son Limited was SC532674. George W Hay And Son Limited had been active for six years up until 2022-09-20.

In the firm, the majority of director's tasks had been fulfilled by Alexander H. and Alan H.. Within the group of these two individuals, Alan H. had carried on with the firm the longest, having become a vital part of company's Management Board on 2016.

Alan H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 01 October 2019

Latest update: 19 January 2024

Alan H.

Role: Director

Appointed: 15 April 2016

Latest update: 19 January 2024

Alan H.

Role: Secretary

Appointed: 15 April 2016

Latest update: 19 January 2024

People with significant control

Alan H.
Notified on 15 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 30 April 2021
Confirmation statement next due date 28 April 2022
Confirmation statement last made up date 14 April 2021
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2016-04-15
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, September 2022
gazette
Free Download Download filing (1 page)

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