Hay & Macleod Ltd

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Hay & Macleod Ltd

sc093693•Private Limited With Share Capital

4Th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G25RG

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Incorporated

07/06/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hay & Macleod Ltd (sc093693) is a private limited with share capital incorporated on 07/06/1985 (40 years old) and registered in glasgow, G25RG. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/06/1985
G25RG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
winston sy co
director
M
michael robert william sloan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:17-10-2009
Termination Director Company With Name
Category:Officers
Date:17-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Mortgage
Date:05-10-2007
Legacy
Category:Mortgage
Date:05-10-2007
Legacy
Category:Accounts
Date:06-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Mortgage
Date:26-03-2007
Legacy
Category:Mortgage
Date:26-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Annual Return
Date:11-02-2003
Auditors Resignation Company
Category:Auditors
Date:28-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:14-02-2002
Memorandum Articles
Category:Incorporation
Date:03-11-2001
Resolution
Category:Resolution
Date:03-11-2001
Resolution
Category:Resolution
Date:03-11-2001
Resolution
Category:Resolution
Date:03-11-2001
Legacy
Category:Accounts
Date:31-10-2001
Legacy
Category:Capital
Date:30-10-2001
Legacy
Category:Mortgage
Date:29-10-2001
Legacy
Category:Mortgage
Date:29-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5Rg, G25RGRegistered

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Contact

4Th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G25RG