Ian Hay (engineering) Limited

General information

Name:

Ian Hay (engineering) Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC128121

Incorporation date: 1990-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC128121 thirty four years ago, Ian Hay (engineering) Limited is a Private Limited Company. The business current mailing address is C/o Brodies Llp Capital Square, 58 Morrison Street Edinburgh. The enterprise's SIC code is 28490 meaning Manufacture of other machine tools. The business most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-10-25.

At present, there is a single director in the company: Witland L. (since 2023-08-10). The following firm had been directed by Mark G. until one year ago. As a follow-up a different director, specifically Gregory C. resigned 2 years ago.

The companies with significant control over this firm are as follows: Downhole Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Capital Square, 58 Morrison Street, EH3 8BP, Midlothian and was registered as a PSC under the reg no Sc145401.

Financial data based on annual reports

Company staff

Witland L.

Role: Director

Appointed: 10 August 2023

Latest update: 20 March 2024

People with significant control

Downhole Products Limited
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc145401
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
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Services (by SIC Code)

  • 28490 : Manufacture of other machine tools
33
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