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Bill Hay Network Ltd. EDINBURGH

Founded in 1999, Bill Hay Network, classified under reg no. SC195542 is an active company. Currently registered at 22 Stafford Street EH3 7BD, Edinburgh the company has been in the business for twenty five years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Carrie C. and William H.. In addition one secretary - Marjory H. - is with the firm. As of 29 April 2024, there were 2 ex directors - Norma W., Marjory H. and others listed below. There were no ex secretaries.

Bill Hay Network Ltd. Address / Contact

Office Address 22 Stafford Street
Town Edinburgh
Post code EH3 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC195542
Date of Incorporation Wed, 21st Apr 1999
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Carrie C.

Position: Director

Appointed: 01 May 2011

Marjory H.

Position: Secretary

Appointed: 21 April 1999

William H.

Position: Director

Appointed: 21 April 1999

Norma W.

Position: Director

Appointed: 27 August 2012

Resigned: 31 August 2014

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 21 April 1999

Resigned: 21 April 1999

Marjory H.

Position: Director

Appointed: 21 April 1999

Resigned: 20 September 2006

First Scottish International Services Limited

Position: Nominee Director

Appointed: 21 April 1999

Resigned: 21 April 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is William H. This PSC and has 50,01-75% shares.

William H.

Notified on 7 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth163 244171 128254 849224 094      
Balance Sheet
Cash Bank On Hand   61 82723 9255 5493 8884 0434 1502 740
Current Assets541 769440 783368 621284 824257 858254 501270 757279 460287 540301 286
Debtors484 314412 653352 206222 997233 933248 952266 869275 417283 390298 546
Net Assets Liabilities   224 094210 239203 891208 967206 053204 535207 393
Other Debtors  143 38010 28015 88914 89413 93513 097  
Cash Bank In Hand56 25528 13016 41561 827      
Net Assets Liabilities Including Pension Asset Liability163 244171 128254 849224 094      
Intangible Fixed Assets297 500297 500        
Stocks Inventory1 200         
Tangible Fixed Assets8 3836 528        
Trade Debtors  203 102208 808      
Reserves/Capital
Called Up Share Capital1 0501 0501 0501 050      
Profit Loss Account Reserve159 244167 128250 849220 094      
Shareholder Funds163 244171 128254 849224 094      
Other
Accrued Liabilities Deferred Income   3 128      
Average Number Employees During Period     22222
Creditors   60 73047 61950 61061 79073 40783 00593 893
Dividends Paid     5 0005 0005 0005 000 
Net Current Assets Liabilities131 04168 158254 849224 094210 239203 891208 967206 053204 535207 393
Other Creditors   24 03013 20313 54321 49831 551  
Prepayments Accrued Income   3 9093 041     
Taxation Social Security Payable   33 57234 41637 06740 29241 856  
Total Assets Less Current Liabilities436 924372 186254 849224 094210 239203 891208 967206 053204 535207 393
Trade Debtors Trade Receivables   208 808218 044234 058252 934262 320  
Accruals Deferred Income Within One Year  5673 128      
Creditors Due Within One Year410 728372 625113 77260 730      
Number Shares Allotted 1 0501 0501 050      
Other Creditors Due Within One Year  78 20024 030      
Par Value Share 111      
Prepayments Accrued Income Current Asset  5 7243 909      
Creditors Due After One Year272 331200 000        
Fixed Assets305 883304 028        
Intangible Fixed Assets Aggregate Amortisation Impairment102 500102 500        
Intangible Fixed Assets Amortisation Decrease Increase On Disposals  102 500       
Intangible Fixed Assets Cost Or Valuation400 000400 000        
Intangible Fixed Assets Disposals  400 000       
Provisions For Liabilities Charges1 3491 058        
Share Capital Allotted Called Up Paid1 0501 0501 0501 050      
Share Premium Account2 9502 9502 950       
Tangible Fixed Assets Additions 1 540        
Tangible Fixed Assets Cost Or Valuation43 65845 198        
Tangible Fixed Assets Depreciation35 27538 670        
Tangible Fixed Assets Depreciation Charged In Period 3 395        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  38 670       
Tangible Fixed Assets Disposals  45 198       
Revaluation Reserve  2 9502 950      
Taxation Social Security Due Within One Year  35 00533 572      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2020-08-31
filed on: 19th, May 2021 		Free Download (13 pages)

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