Alexander Hay Limited

Company Registration Number: SC014525

Scottish Company

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Alexander Hay Limited is a Private Company Limited by Shares first registered on 14 March 1927. Its current registered address is in Edinburgh.

Registered Address

25 CASTLE TERRACE
EDINBURGH
EH1 2ER

There are 39 companies currently registered at this postcode, including this one.

All companies at EH1 2ER

Registration Data

Company Number

SC014525

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 March 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £125,000£125,000£110,000£60,000£60,000£60,000
Current Assets £46,162£52,704£50,485£46,177£42,272£38,583
of which Cash £0£0£0£0£0£0
Total Assets £171,162£177,704£160,485£106,177£102,272£98,583
Current Liabilities £444£2,276£2,677£2,586£2,538£2,515
Net Current Assets £45,718£50,428£47,808£43,591£39,734£36,068
Total Net Worth £170,718£175,428£157,808£103,591£99,734£96,068

Previous Names

No previous names

Company Officers

  • PARKS, Mairi Mackinnon

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: District Nursing Sister

    Month of birth: October 1964

    25
    Castle Terrace
    Edinburgh
    EH1 2ER

  • RITCHIE, John Douglas

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    25
    Castle Terrace
    Edinburgh
    EH1 2ER
    Scotland

  • RODDEN, Kirsteen Anne

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: July 1954

    25
    Castle Terrace
    Edinburgh
    EH1 2ER

  • CRESSWELL, Susan

    Secretary

    Appointed on 17 July 2012

    Resigned on 2 January 2017

    25
    Castle Terrace
    Edinburgh
    EH1 2ER
    Scotland

  • SWINTON, Elizabeth White Huie

    Secretary

    Resigned on 17 July 2012

    70 Howden Hall Road
    Edinburgh
    Midlothian
    EH16 6PN

  • CRESSWELL, Susan

    Director

    Appointed on 17 July 2012

    Resigned on 2 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    25
    Castle Terrace
    Edinburgh
    EH1 2ER
    Scotland

  • SWINTON, Elizabeth White Huie

    Director

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1923

    25
    Castle Terrace
    Edinburgh
    EH1 2ER
    Scotland

  • SWINTON, Elizabeth White Huie

    Director

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    17 Mayburn Avenue
    Loanhead
    Midlothian
    EH20 9EY

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 March 2017 Appointment of Mrs Mairi Mackinnon Parks as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X6292G82. Transaction: MzE3MTE1NTM0NmFkaXF6a2N4.

  2. 5 January 2017 Termination of appointment of Susan Cresswell as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM01. Barcode: X5XFVKJN. Transaction: MzE2NTkzNTE1NmFkaXF6a2N4.

  3. 5 January 2017 Termination of appointment of Susan Cresswell as a secretary on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM02. Barcode: X5XFVKHV. Transaction: MzE2NTkzNTE1M2FkaXF6a2N4.

  4. 21 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMHL6. Transaction: MzE2NDk3NDg3NmFkaXF6a2N4.

  5. 14 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5GT9S57. Transaction: MzE1OTAxMDA1MWFkaXF6a2N4.

  6. 6 October 2016 Appointment of Mrs Kirsteen Anne Rodden as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5H1O8Q8. Transaction: MzE1OTA5NjAxOWFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQC1D. Transaction: MzEzOTYyNDU2NWFkaXF6a2N4.

  8. 4 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4CQHWJ5. Transaction: MzEyODE4OTk0M2FkaXF6a2N4.

  9. 7 January 2015 Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YKSY2O. Transaction: MzExNDkwNjc2MGFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWSYX. Transaction: MzExMzk5MzMyOWFkaXF6a2N4.

  11. 22 December 2014 Director's details changed for Elizabeth White Huie Swinton on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAWSR6. Transaction: MzExMzk5MzEwMmFkaXF6a2N4.

  12. 22 December 2014 Secretary's details changed for Mrs Susan Cresswell on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH03. Barcode: X3NAWSYP. Transaction: MzExMzk5MzA5OWFkaXF6a2N4.

  13. 18 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3KTLG2G. Transaction: MzExMTQ3NjkwMGFkaXF6a2N4.

  14. 23 April 2014 Appointment of Mr John Douglas Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EOCZL. Transaction: MzA5ODYyNzI0MWFkaXF6a2N4.

  15. 23 April 2014 Registered office address changed from Barstow & Millar C.A., Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EOAVN. Transaction: MzA5ODYyNjY3MGFkaXF6a2N4.

  16. 3 March 2014 Current accounting period shortened from 30 June 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: S32OO0Q8. Transaction: MzA5NTU1NzQwMGFkaXF6a2N4.

  17. 8 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FCEW. Transaction: MzA5MjI1MzIyNmFkaXF6a2N4.

  18. 8 January 2014 Director's details changed for Mrs Susan Creswell on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4FB29. Transaction: MzA5MjI1MjYzM2FkaXF6a2N4.

  19. 8 January 2014 Secretary's details changed for Mrs Susan Creswell on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH03. Barcode: X2Z4FASW. Transaction: MzA5MjI1MjQ4NWFkaXF6a2N4.

  20. 8 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2I4RK6O. Transaction: MzA4NjU2NDQ1N2FkaXF6a2N4.

  21. 15 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X204EYEW. Transaction: MzA3MTE0NTMzNmFkaXF6a2N4.

  22. 11 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1ZPOM89. Transaction: MzA3MDk2MDE5NmFkaXF6a2N4.

  23. 27 July 2012 Appointment of Mrs Susan Creswell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E16CAI. Transaction: MzA2MTQ5MzcyOWFkaXF6a2N4.

  24. 27 July 2012 Termination of appointment of Elizabeth Swinton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E16BQJ. Transaction: MzA2MTQ5MzQ3M2FkaXF6a2N4.

  25. 27 July 2012 Appointment of Mrs Susan Creswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E16BH6. Transaction: MzA2MTQ5MzQwNmFkaXF6a2N4.

  26. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEC3S. Transaction: MzA1MDgyOTI1MmFkaXF6a2N4.

  27. 12 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SRN3JXB0. Transaction: MzA0MzYyNjUyMmFkaXF6a2N4.

  28. 17 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHZE5QVH. Transaction: MzAzMDU2MTA5N2FkaXF6a2N4.

  29. 8 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S1ZXJN83. Transaction: MzAyMjkzODAzNmFkaXF6a2N4.

  30. 12 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XHFRZGLK. Transaction: MzAwNjkyNjkxNmFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Elizabeth White Huie Swinton on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XHFRYGLJ. Transaction: MzAwNjkyNjMxNGFkaXF6a2N4.

  32. 17 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SH7MCCE4. Transaction: MjAzOTMxNDg0N2FkaXF6a2N4.

  33. 15 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWDM6JZ. Transaction: MjAyMzM5OTcxMGFkaXF6a2N4.

  34. 26 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SUSF02HC. Transaction: MjAxMTgwMTQ1NGFkaXF6a2N4.

  35. 8 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1MTE5NmFkaXF6a2N4.

  36. 31 July 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU5MDg3NGFkaXF6a2N4.

  37. 3 July 2007 Ad 22/06/07--------- £ si [email protected]=3 £ ic 3000/3003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzMxMTc3MmFkaXF6a2N4.

  38. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc3MDk5OWFkaXF6a2N4.

  39. 11 June 2007 £ nc 3000/3003 01/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTkzMjMxN2FkaXF6a2N4.

  40. 17 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzMTI4NmFkaXF6a2N4.

  41. 25 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3Njg2OGFkaXF6a2N4.

  42. 28 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwOTA5MWFkaXF6a2N4.

  43. 3 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NjIyNzM0OGFkaXF6a2N4.

  44. 29 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0MjM4MWFkaXF6a2N4.

  45. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgwODQzM2FkaXF6a2N4.

  46. 23 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTYzMDg1NWFkaXF6a2N4.

  47. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMzE3OGFkaXF6a2N4.

  48. 10 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI0MTkwNGFkaXF6a2N4.

  49. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ3NTk0MWFkaXF6a2N4.

  50. 30 December 2002 Registered office changed on 30/12/02 from: 9 ainslie place edinburgh EH3 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYxMzg5OGFkaXF6a2N4.

  51. 28 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTc0NjgzN2FkaXF6a2N4.

  52. 28 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM4MDI2M2FkaXF6a2N4.

  53. 7 August 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjgwNDM0NmFkaXF6a2N4.

  54. 4 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM4MzYzOGFkaXF6a2N4.

  55. 16 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTAzMDk0OGFkaXF6a2N4.

  56. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyNDUzM2FkaXF6a2N4.

  57. 30 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTAyNDY1NmFkaXF6a2N4.

  58. 6 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA3ODkzMmFkaXF6a2N4.

  59. 28 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY4MzY0MGFkaXF6a2N4.

  60. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NDMyNmFkaXF6a2N4.

  61. 4 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzA0NDI0MGFkaXF6a2N4.

  62. 9 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkxODYzNGFkaXF6a2N4.

  63. 9 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNjIzMjMzNmFkaXF6a2N4.

  64. 27 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4NDAzNGFkaXF6a2N4.

  65. 14 August 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNzUzMzM0M2FkaXF6a2N4.

  66. 29 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyMzE0OGFkaXF6a2N4.

  67. 9 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MDkwMTk4OWFkaXF6a2N4.

  68. 11 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxNjY2MmFkaXF6a2N4.

  69. 24 September 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzMDUzMzc3N2FkaXF6a2N4.

  70. 9 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NTIzMmFkaXF6a2N4.

  71. 25 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNDg4NDk3OGFkaXF6a2N4.

  72. 7 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3MDY0NjY3OGFkaXF6a2N4.

  73. 6 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3MzA4OGFkaXF6a2N4.

  74. 20 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjE5NTkxMWFkaXF6a2N4.

  75. 26 February 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxODcwNDU5OWFkaXF6a2N4.

  76. 20 February 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MzQwMDEyMGFkaXF6a2N4.

  77. 20 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg0NjcyOGFkaXF6a2N4.

  78. 15 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTU4NjYxMWFkaXF6a2N4.

  79. 5 June 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzMjAxMTg5MGFkaXF6a2N4.

  80. 25 June 1988 Accounts made up to 30 June 1982 [View PDF]

    Action Date: 30 June 1982. Category: Accounts. Type: AA. Transaction: MzEzMTEzNTE3OWFkaXF6a2N4.

  81. 12 May 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAyOTk0MzI5NWFkaXF6a2N4.

  82. 12 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTEzMjEzOGFkaXF6a2N4.

  83. 18 June 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTY1MTExMmFkaXF6a2N4.

  84. 5 June 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyOTk5MDIyNGFkaXF6a2N4.

  85. 14 March 1927 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUzMDI2M2FkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:37:01 +0100