Hay & Macleod Ltd in 319 St. Vincent Street GLASGOW

Hay & Macleod Ltd GLASGOW

Hay & Macleod started in year 1985 as Private Limited Company with registration number SC093693. The Hay & Macleod company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Glasgow at 4th Floor St. Vincent Plaza. Postal code: G2 5RG.

The firm has 2 directors, namely Bryan D., Winston C.. Of them, Winston C. has been with the company the longest, being appointed on 31 October 2014 and Bryan D. has been with the company for the least time - from 24 November 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eric R. who worked with the the firm until 3 January 1991.

Hay & Macleod Ltd Address / Contact

Office Address	4th Floor St. Vincent Plaza
Office Address2	319 St. Vincent Street
Town	Glasgow
Post code	G2 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC093693
Date of Incorporation	Fri, 7th Jun 1985
Industry	Non-trading company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Bryan D.

Position: Director

Appointed: 24 November 2014

Winston C.

Position: Director

Appointed: 31 October 2014

Eric R.

Position: Secretary

Resigned: 03 January 1991

John D.

Position: Director

Appointed: 14 October 2009

Resigned: 31 March 2010

Hemanth M.

Position: Director

Appointed: 14 October 2009

Resigned: 31 October 2014

Ashoke R.

Position: Director

Appointed: 16 May 2007

Resigned: 29 October 2014

Iacovos F.

Position: Director

Appointed: 02 March 2004

Resigned: 16 May 2007

Scott M.

Position: Director

Appointed: 14 July 2003

Resigned: 19 March 2004

Ronald M.

Position: Director

Appointed: 18 February 2003

Resigned: 14 July 2003

Brian M.

Position: Director

Appointed: 29 February 1996

Resigned: 03 April 2003

James H.

Position: Director

Appointed: 29 February 1996

Resigned: 15 October 2009

Kenneth H.

Position: Director

Appointed: 10 July 1995

Resigned: 24 June 1999

James H.

Position: Secretary

Appointed: 03 January 1991

Resigned: 15 October 2009

Peter W.

Position: Director

Appointed: 20 February 1990

Resigned: 29 February 1996

Anthony H.

Position: Director

Appointed: 20 February 1990

Resigned: 31 January 1994

George L.

Position: Director

Appointed: 12 January 1990

Resigned: 26 June 1995

George W.

Position: Director

Appointed: 07 February 1989

Resigned: 20 February 1990

Robert M.

Position: Director

Appointed: 05 January 1989

Resigned: 29 February 1996

Eric R.

Position: Director

Appointed: 05 January 1989

Resigned: 29 February 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Whyte and Mackay Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Whyte And Mackay Limited

4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc014456
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 27th, November 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 4th, November 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 20th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 20th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 25th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 25th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 19th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 19th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 1995 filed on: 27th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1995 filed on: 27th, June 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 19th, March 1996	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 19th, March 1996	accounts	Free Download
AA	Accounts for a dormant company made up to 30th November 1994 filed on: 29th, June 1995	accounts
AA	Accounts for a dormant company made up to 30th November 1994 filed on: 29th, June 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 30th November 1993 filed on: 27th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th November 1993 filed on: 27th, June 1994	accounts
AA	Accounts for a dormant company made up to 30th November 1992 filed on: 1st, July 1993	accounts
AA	Accounts for a dormant company made up to 30th November 1992 filed on: 1st, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th November 1991 filed on: 23rd, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th November 1991 filed on: 23rd, June 1992	accounts
AA	Accounts for a dormant company made up to 30th November 1990 filed on: 6th, March 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 30th November 1990 filed on: 6th, March 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 12th, November 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 12th, November 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 11th, October 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 11th, October 1990	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 26th, April 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 26th, April 1989	accounts
AA	Accounts for a dormant company made up to 30th September 1988 filed on: 6th, February 1989	accounts
AA	Accounts for a dormant company made up to 30th September 1988 filed on: 6th, February 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1987 filed on: 9th, March 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1987 filed on: 9th, March 1988	accounts
AA	Accounts for a dormant company made up to 30th September 1986 filed on: 2nd, February 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1986 filed on: 2nd, February 1987	accounts
AA	Accounts for a dormant company made up to 30th September 1985 filed on: 30th, April 1986	accounts
AA	Accounts for a dormant company made up to 30th September 1985 filed on: 30th, April 1986	accounts	Free Download

Hay & Macleod Ltd GLASGOW

Hay & Macleod Ltd Address / Contact

Company Information / Profile

Company staff

Bryan D.

Winston C.

Eric R.

John D.

Hemanth M.

Ashoke R.

Iacovos F.

Scott M.

Ronald M.

Brian M.

James H.

Kenneth H.

James H.

Peter W.

Anthony H.

George L.

George W.

Robert M.

Eric R.

People with significant control

Annual reports financial information

Company filings

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