MESSRS CHARLES HAY LIMITED
6 ATHOLL CRESCENT, PERTH PH1 5JN- Active
- Private Limited Company
- Company No. SC248163
- Last Updated: 01 Mar 2024
Company Profile
MESSRS CHARLES HAY LIMITED was incorporated on Wednesday, April 23, 2003 as a Private Limited Company with no registered address. MESSRS CHARLES HAY LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 21 years 10 months.
| Name | MESSRS CHARLES HAY LIMITED |
|---|---|
| Company number | SC248163 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alan Hay Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Finlay James Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Erika Liza Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MESSRS CHARLES HAY LIMITED | 23 Apr 2003 |