Ian Hay (Engineering) Limited

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ian hay (engineering) limited
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Ian Hay (engineering) Limited

sc128121•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
01224782280

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Incorporated

25/10/1990

Company Age

35 years

Directors

1

Employees

—

SIC Code

28490

Risk

very low risk

Company Overview

Registration, classification & business activity

Ian Hay (engineering) Limited (sc128121) is a private limited with share capital incorporated on 25/10/1990 (35 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 28490 and is classified as Micro.

Ian hay (engineering) limited is a machinery company based out of 15 atholl crescent, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 28490
Micro
Incorporated 25/10/1990
EH38BP

Financial Overview

Total Assets

£127.0K

Liabilities

£17.0K

Net Assets

£110.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
john alan may, jr.
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

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

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

01224782280
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP