HAYS CONSULTANCY LIMITED

Profile HAYS CONSULTANCY LIMITED

Actual on 01.08.2021
Company name
HAYS CONSULTANCY LIMITED
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Company number
SC216370
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
7 RED SQUIRREL WAY, SCOTLAND, LIFF, DD2 5SU
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PSC and Officers HAYS CONSULTANCY LIMITED

Officers

(as of 25.09.2020)

MORGAN, Deborah
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: Flat 6, Tuke Lodge, Druids Park, Murthly, Perthshire, PH1 4ES
Nationality: British
Role: Secretary
MORGAN, Deborah
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: Flat 6, Tuke Lodge, Druids Park, Murthly, Perthshire, PH1 4ES
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Consultant
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
HAY, Gary Alexander
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 08 April 2019
Correspondence address: Flat 5, Tuke Lodge, Druids Park, Murthly, Perthshire, PH1 4ES
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Technical Project Management
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Miss Deborah Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 6 Murthly, Perthshire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Deborah Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Liff, Scotland
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gary Alexander Hay
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 6 Murthly, Perthshire
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent