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HAY & COMPANY, LERWICK LIMITED

Company number SC012282

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
01 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed declaration regaring dividend of species of th company of 74,999 ordinary shares of £1 each approved by the board 09/12/2020	View PDF Resolutions RES13 ‐ Proposed declaration regaring dividend of species of th company of 74,999 ordinary shares of £1 each approved by the board 09/12/2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on 11 January 2021	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve dividend payment 09/12/2020	View PDF Resolutions RES13 ‐ Approve dividend payment 09/12/2020 - link opens in a new window - 1 page (1 page)
02 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH19	Statement of capital on 3 December 2020 GBP 1.00	View PDF Statement of capital on 3 December 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	View PDF Solvency Statement dated 01/12/20 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
10 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 75,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)

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