IAN HAY (ENGINEERING) LIMITED
Non-Trading
General Information
NAME
IAN HAY (ENGINEERING) LIMITED
COMPANY NUMBER
SC128121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
25/10/1990
(34 years and 1 months old)
WEBSITE
http://downholeproducts.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01224782280
TPS: No
Unit 1/2
Badentoy Place
Badentoy Industrial Estate
Aberdeen, Aberdeenshire
AB12 4YF
Telephone: 782280
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWNHOLE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| IAN HAY (ENGINEERING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IAN HAY (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAN HAY (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAN HAY (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2023 - Present (1 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/1990 - Present (34 years and 1 months) 25/10/1990 - Present (34 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
25/10/1990 - 31/05/1997 (6 years and 7 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/1990 - 25/10/1994 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/10/1990 - Present (34 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/08/2023 | Mark Gandy (929793079) has left the board |
| 15/08/2023 | New Board Member Witland James Leblanc Jr (931232692) Appointed |
| 08/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | Gregory Cooper (924308719) has left the board |
| 14/07/2022 | New Board Member Mark Gandy (929793079) Appointed |
| 14/07/2022 | Gregory Cooper (924308718) has left the board |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 20/02/2018 | Keith Ian Millar (910442233) has left the board |
| 14/02/2018 | New Company Secretary Gregory Cooper (924308719) Appointed |
| 14/02/2018 | New Board Member Gregory Cooper (924308718) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 04/08/2017 | Mark Dundee (919743343) has left the board |
| 11/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 10/06/2015 | James Ure Nixon (913046130) has left the board |
| 10/06/2015 | Ian Alastair Kirk (900042728) has left the board |
| 19/05/2015 | Keith Millar (919742780) has left the board |
| 11/05/2015 | New Board Member Mark Dundee (919743343) Appointed |
| 08/05/2015 | New Board Member Keith Millar (919742780) Appointed |
| 30/10/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
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