HAYS HYDRAULIC SUPPLIES LIMITED
| Status | DISSOLVED |
| Company No. | SC406461 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2011 |
| Age | 12 years, 9 months, 18 days |
| Jurisdiction | Scotland |
| Dissolution | 08 Dec 2020 |
| Years | 3 years, 6 months, 10 days |
SUMMARY
HAYS HYDRAULIC SUPPLIES LIMITED is an dissolved private limited company with number SC406461. It was incorporated 12 years, 9 months, 18 days ago, on 31 August 2011 and it was dissolved 3 years, 6 months, 10 days ago, on 08 December 2020. The company address is 12 Carden Place, Aberdeen, AB10 1UR, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 08 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Sep 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous extended
Date: 26 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-30
Made up date: 2019-03-31
Documents
Second filing capital allotment shares
Date: 11 Mar 2019
Action Date: 22 Feb 2015
Category: Capital
Type: RP04SH01
Capital : 1,000.00 GBP
Date: 2015-02-22
Documents
Second filing of annual return with made up date
Date: 11 Mar 2019
Action Date: 31 Aug 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-08-31
Documents
Second filing of annual return with made up date
Date: 11 Mar 2019
Action Date: 31 Aug 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-08-31
Documents
Legacy
Date: 01 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/08/2016
Documents
Change to a person with significant control
Date: 26 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Michael Hay
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-22
Officer name: Andrew Stuart Milne
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-03-31
Documents
Legacy
Date: 01 Nov 2016
Action Date: 31 Aug 2016
Category: Return
Type: CS01
Description: 31/08/16 Statement of Capital gbp 1000.00
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Legacy
Date: 13 May 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / michael hay
Documents
Termination secretary company with name termination date
Date: 01 Apr 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-15
Officer name: William David Magowan
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Address
Type: AD01
Old address: 135 - 137 Hardgate Aberdeen AB11 6XQ
New address: 12 Carden Place Aberdeen AB10 1UR
Change date: 2016-04-01
Documents
Gazette filings brought up to date
Date: 09 Jan 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Resolution
Date: 11 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 20 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 22 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-22
Capital : 1,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 01 May 2012
Category: Capital
Type: SH01
Capital : 10.00 GBP
Date: 2012-05-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Accounts with accounts type total exemption small
Date: 29 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Change registered office address company with date old address
Date: 21 Nov 2012
Action Date: 21 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-21
Old address: 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6QX Scotland
Documents
Appoint person director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Milne
Documents
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