HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED - INVERURIE


Company Profile Company Filings

Overview

HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active.
HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: SC257316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED - INVERURIE

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

AXIS BUSINESS CENTRE
INVERURIE
AB51 5TB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMERON CHARLES STEEL Oct 1986 British Director 2019-08-16 CURRENT
MR ANDREW STUART MILNE Jan 1987 British Director 2019-08-16 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-10-08 UNTIL 2003-10-08 RESIGNED
MICHAEL HAY Jul 1963 British Director 2003-10-08 UNTIL 2019-08-16 RESIGNED
WILLIAM MAGOWAN British Secretary 2003-10-08 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C A Engineering Scotland Limited 2019-08-16 Inverurie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Andrew Hay 2016-04-06 - 2019-08-16 7/1963 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS HYDRAULIC SUPPLIES LIMITED ABERDEEN SCOTLAND Dissolved... 46690 - Wholesale of other machinery and equipment
C A ENGINEERING SCOTLAND LIMITED STRATHDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURNBRAE PROPERTIES (ABERDEEN) LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED 2024-04-30 31-07-2023 518,637 Cash 1,735,950 equity
HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED 2023-04-29 31-07-2022 431,939 Cash 1,356,063 equity
HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED 2022-04-30 31-07-2021 233,180 Cash 904,764 equity
HAY'S_HYDRAULIC_&_MECHANI - Accounts 2021-05-01 31-07-2020 £331,205 Cash £806,443 equity
HAY'S_HYDRAULIC_&_MECHANI - Accounts 2020-01-07 16-08-2019 £114,365 Cash £383,663 equity
HAY'S_HYDRAULIC_&_MECHANI - Accounts 2018-08-18 31-03-2018 £1,072 Cash £185,910 equity
HAY'S_HYDRAULIC_&_MECHANI - Accounts 2017-09-19 31-03-2017 £1,070 Cash
HAY'S_HYDRAULIC_&_MECHANI - Accounts 2016-08-25 31-03-2016 £42,808 Cash £216,980 equity
HAY'S_HYDRAULIC_&_MECHANI - Accounts 2016-04-05 31-03-2015 £83,287 Cash £127,348 equity
Abbreviated Company Accounts - HAY'S HYDRAULIC & MECHANICAL SERVICES LIMITED 2014-10-28 31-03-2014 £113,077 Cash £422,690 equity

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