Norman Hay One Limited

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dissolved

Norman Hay One Limited

sc081980•Private Limited With Share Capital

15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride, G750PZ

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Incorporated

28/02/1983

Company Age

43 years

Directors

4

Employees

—

SIC Code

25990

Risk

—

Company Overview

Registration, classification & business activity

Norman Hay One Limited (sc081980) is a private limited with share capital incorporated on 28/02/1983 (43 years old) and registered in east kilbride, G750PZ. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Incorporated 28/02/1983
G750PZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas anthony ogden
director
V
victor philip bellanti
director
P
peter laurence hay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2018
Change Of Name Notice
Category:Change Of Name
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Second Filing Of Secretary Termination With Name
Category:Document Replacement
Date:01-03-2017
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2013
Legacy
Category:Capital
Date:18-11-2013
Legacy
Category:Insolvency
Date:18-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2004
Auditors Resignation Company
Category:Auditors
Date:12-01-2004
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2000
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-1999
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-1997
Legacy
Category:Annual Return
Date:15-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:04-07-1995
Legacy
Category:Officers
Date:21-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-1995
Legacy
Category:Annual Return
Date:13-07-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-1993
Legacy
Category:Annual Return
Date:23-07-1993
Resolution
Category:Resolution
Date:14-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1992
Legacy
Category:Annual Return
Date:13-07-1992
Legacy
Category:Annual Return
Date:10-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1991
Legacy
Category:Officers
Date:14-01-1991
Legacy
Category:Officers
Date:19-11-1990
Legacy
Category:Officers
Date:28-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1990
Legacy
Category:Annual Return
Date:18-07-1990
Legacy
Category:Officers
Date:20-06-1990
Legacy
Category:Officers
Date:14-06-1990
Legacy
Category:Officers
Date:15-01-1990
Legacy
Category:Officers
Date:12-10-1989
Legacy
Category:Annual Return
Date:12-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1989

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date17/10/2018
Latest Accounts31/12/2017

Trading Addresses

Armourcote East Kilbride Limited, 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Strathclyde, G750PZ

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Contact

15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride, G750PZ