Bill Hay Limited in Cults ABERDEEN

Bill Hay Limited ABERDEEN

Bill Hay started in year 1990 as Private Limited Company with registration number SC128775. The Bill Hay company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Aberdeen at 5 Abbotshall Road. Postal code: AB15 9HT.

There is a single director in the firm at the moment - William H., appointed on 24 December 1990. In addition, a secretary was appointed - William H., appointed on 18 April 1997. As of 27 April 2024, there was 1 ex director - Pamela H.. There were no ex secretaries.

Bill Hay Limited Address / Contact

Office Address	5 Abbotshall Road
Office Address2	Cults
Town	Aberdeen
Post code	AB15 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC128775
Date of Incorporation	Fri, 30th Nov 1990
Industry	Other human health activities
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

William H.

Position: Secretary

Appointed: 18 April 1997

William H.

Position: Director

Appointed: 24 December 1990

Pamela H.

Position: Director

Appointed: 24 December 1990

Resigned: 03 September 2020

Peterkins

Position: Corporate Secretary

Appointed: 30 November 1990

Resigned: 18 April 1997

Neil H.

Position: Nominee Director

Appointed: 30 November 1990

Resigned: 24 December 1990

Thomas R.

Position: Nominee Director

Appointed: 30 November 1990

Resigned: 24 December 1990

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is William H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Net Worth	82 441	79 268

Balance Sheet
Current Assets	75 755	76 239	144 579	59 172
Net Assets Liabilities			152 199	175 866
Cash Bank In Hand	292	1 791
Debtors	46 373	38 060
Net Assets Liabilities Including Pension Asset Liability	82 441	79 268
Stocks Inventory	29 090	36 388
Tangible Fixed Assets	105 045	102 858

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	82 439	79 266
Shareholder Funds	82 441	79 268

Other
Average Number Employees During Period			5
Creditors			16 170	14 740
Fixed Assets	105 045	102 858	199 855	192 016
Net Current Assets Liabilities	-18 543	-22 319	-31 486	-1 410
Total Assets Less Current Liabilities	86 502	80 539	168 369	190 606
Creditors Due After One Year	4 061	1 271
Creditors Due Within One Year	94 298	98 558
Tangible Fixed Assets Additions		7 622
Tangible Fixed Assets Cost Or Valuation	268 199	275 821
Tangible Fixed Assets Depreciation	163 154	172 963
Tangible Fixed Assets Depreciation Charged In Period		9 809
Amount Specific Advance Or Credit Directors	26 521	17 687

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/10	capital
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (7 pages)
363a	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, December 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
363a	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1999/01/20 with shareholders record filed on: 20th, January 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/01/20 with shareholders record filed on: 20th, January 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 4th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 4th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 22nd, December 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 22nd, December 1997	accounts	Free Download (7 pages)
363a	Annual return up to 1997/12/03 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (5 pages)
363a	Annual return up to 1997/12/03 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1994/11/30 filed on: 23rd, April 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1994/11/30 filed on: 23rd, April 1997	accounts	Free Download (18 pages)
363a	Annual return up to 1996/12/03 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (5 pages)
363a	Annual return up to 1996/12/03 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1993/11/30 filed on: 7th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1992/11/30 filed on: 7th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1991/11/30 filed on: 7th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1991/11/30 filed on: 7th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1992/11/30 filed on: 7th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/11/30 filed on: 7th, June 1996	accounts	Free Download (12 pages)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 8th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 8th, December 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/12/01 with shareholders record filed on: 1st, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/01 with shareholders record filed on: 1st, December 1995	annual return	Free Download (6 pages)
363x	Return made up to 30/11/94; full list of members filed on: 21st, December 1994	annual return	Free Download
363x	Return made up to 30/11/94; full list of members filed on: 21st, December 1994	annual return
363x	Return made up to 30/11/93; full list of members filed on: 1st, December 1993	annual return
363x	Return made up to 30/11/93; full list of members filed on: 1st, December 1993	annual return	Free Download
363x	Return made up to 30/11/92; full list of members filed on: 8th, December 1992	annual return	Free Download
363x	Return made up to 30/11/92; full list of members filed on: 8th, December 1992	annual return
363x	Return made up to 30/11/91; full list of members filed on: 13th, December 1991	annual return
363x	Return made up to 30/11/91; full list of members filed on: 13th, December 1991	annual return	Free Download

Bill Hay Limited ABERDEEN

Bill Hay Limited Address / Contact

Company Information / Profile

Company staff

William H.

William H.

Pamela H.

Peterkins

Neil H.

Thomas R.

People with significant control

Annual reports financial information

Company filings

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