HAY & MACLEOD LTD

Company number SC093693

Date	Type	Description	View / Download
12 Nov 2014	TM01	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Winston Sy Co as a director on 31 October 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
28 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
31 Mar 2010	TM01	Termination of appointment of John Douglas as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
17 Oct 2009	TM02	Termination of appointment of James Hanlon as a secretary	(2 pages)
17 Oct 2009	TM01	Termination of appointment of James Hanlon as a director	(2 pages)
17 Oct 2009	AP01	Appointment of Hemanth Nandakumar Menon as a director	(3 pages)
17 Oct 2009	AP01	Appointment of John Alexander George Douglas as a director	(3 pages)
03 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
07 Feb 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
06 Feb 2008	353	Location of register of members	(1 page)
05 Oct 2007	419a(Scot)	Dec mort/charge *	(2 pages)
05 Oct 2007	419a(Scot)	Dec mort/charge *	(2 pages)
06 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)