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Dato Capital United Kingdom

Ian Hay (Engineering) LTD

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Reports

Full Company ReportIAN HAY (ENGINEERING) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number SC128121
Record last updated Tuesday, August 15, 2023 8:01:38 PM UTC
Official Address 15 Atholl Crescent City Centre
There are 1,020 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38HA
Sector Manufacture of other machine tools

Charts

Visits

IAN HAY (ENGINEERING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-82024-90123

Directors

Document Type Publication date Download link
Registry Aug 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jul 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2022 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Feb 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2013 Annual return Annual return
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 20, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Annual return Annual return
Registry Apr 5, 2010 Resignation of one Salesman and one Director (a man) Resignation of one Salesman and one Director (a man)
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Annual return Annual return
Registry Oct 10, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 14128... Appointment of a man as Director 14128...
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Resignation of a secretary Resignation of a secretary
Registry May 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 24, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 24, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 7, 2008 Dec mort/charge Dec mort/charge
Registry Apr 7, 2008 Dec mort/charge 14128... Dec mort/charge 14128...
Registry Apr 7, 2008 Dec mort/charge Dec mort/charge
Registry Apr 4, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2008 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Apr 3, 2008 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Nov 28, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Nov 24, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Financials Feb 10, 2003 Annual accounts Annual accounts
Registry Nov 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2002 Annual return Annual return
Registry Oct 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 3, 2002 Resignation of one Secretary Resignation of one Secretary
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Appointment of a director 14128... Appointment of a director 14128...
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return
Registry May 30, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Apr 14, 2000 Annual accounts Annual accounts
Registry Nov 2, 1999 Annual return Annual return
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry Nov 5, 1997 Annual return Annual return
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Aug 8, 1997 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 29, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 31, 1997 Resignation of a woman Resignation of a woman
Registry Oct 17, 1996 Annual return Annual return
Financials Apr 22, 1996 Annual accounts Annual accounts
Registry Jan 29, 1996 Annual return Annual return
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Mar 13, 1995 Annual return Annual return
Registry Mar 8, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 15, 1994 Annual accounts Annual accounts
Financials Nov 21, 1994 Annual accounts 14128... Annual accounts 14128...
Registry Nov 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1994 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 25, 1994 Annual accounts Annual accounts
Registry Jan 5, 1994 Annual return Annual return
Financials Nov 24, 1993 Annual accounts Annual accounts
Registry Nov 3, 1992 Annual return Annual return
Registry Nov 28, 1991 Annual return 14128... Annual return 14128...
Registry Mar 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 1990 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 5, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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