ALEXANDER HAY LIMITED

Key Data

Status

Dissolved

Company No.

SC014525

Incorporation date

14/03/1927

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1927)

31/03/2026

Final Gazette dissolved via voluntary strike-off

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13/01/2026

First Gazette notice for voluntary strike-off

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07/01/2026

Application to strike the company off the register

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28/10/2025

Confirmation statement made on 2025-10-28 with no updates

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30/09/2025

Total exemption full accounts made up to 2025-05-31

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18/12/2024

Total exemption full accounts made up to 2024-05-31

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17/12/2024

Confirmation statement made on 2024-12-04 with updates

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18/12/2023

Confirmation statement made on 2023-12-04 with no updates

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30/11/2023

Total exemption full accounts made up to 2023-05-31

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21/12/2022

Confirmation statement made on 2022-12-18 with no updates

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10/11/2022

Total exemption full accounts made up to 2022-05-31

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22/12/2021

Confirmation statement made on 2021-12-18 with no updates

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12/07/2021

Total exemption full accounts made up to 2021-05-31

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08/02/2021

Total exemption full accounts made up to 2020-05-31

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06/01/2021

Confirmation statement made on 2020-12-18 with no updates

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23/12/2019

Total exemption full accounts made up to 2019-05-31

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23/12/2019

Confirmation statement made on 2019-12-18 with no updates

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19/12/2018

Confirmation statement made on 2018-12-18 with updates

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28/11/2018

Appointment of Mr Adam George Swinton as a director on 2018-11-21

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15/11/2018

Termination of appointment of Mairi Mackinnon Parks as a director on 2018-11-12

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29/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

07/09/2018

Termination of appointment of John Douglas Ritchie as a director on 2018-09-07

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29/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with no updates

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15/03/2017

Appointment of Mrs Mairi Mackinnon Parks as a director on 2017-03-15

View PDF (2 pages)

05/01/2017

Termination of appointment of Susan Cresswell as a director on 2017-01-02

View PDF (1 pages)

05/01/2017

Termination of appointment of Susan Cresswell as a secretary on 2017-01-02

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21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

14/10/2016

Total exemption small company accounts made up to 2016-05-31

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06/10/2016

Appointment of Mrs Kirsteen Anne Rodden as a director on 2016-09-30

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13/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

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04/08/2015

Total exemption small company accounts made up to 2015-05-31

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07/01/2015

Termination of appointment of Elizabeth White Huie Swinton as a director on 2015-01-05

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

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22/12/2014

Director's details changed for Elizabeth White Huie Swinton on 2014-12-22

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22/12/2014

Secretary's details changed for Mrs Susan Cresswell on 2014-12-22

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-05-31

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23/04/2014

Appointment of Mr John Douglas Ritchie as a director

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23/04/2014

Registered office address changed from Barstow & Millar C.A., Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 2014-04-23

View PDF (1 pages)

03/03/2014

Current accounting period shortened from 2014-06-30 to 2014-05-31

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

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08/01/2014

Director's details changed for Mrs Susan Creswell on 2013-12-20

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08/01/2014

Secretary's details changed for Mrs Susan Creswell on 2013-12-20

View PDF (1 pages)

08/10/2013

Total exemption small company accounts made up to 2013-06-30

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15/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

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11/01/2013

Total exemption small company accounts made up to 2012-06-30

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27/07/2012

Appointment of Mrs Susan Creswell as a secretary

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27/07/2012

Termination of appointment of Elizabeth Swinton as a secretary

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27/07/2012

Appointment of Mrs Susan Creswell as a director

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17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

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12/09/2011

Total exemption small company accounts made up to 2011-06-30

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17/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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08/09/2010

Total exemption small company accounts made up to 2010-06-30

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12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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12/01/2010

Director's details changed for Elizabeth White Huie Swinton on 2009-12-20

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

15/01/2009

Return made up to 20/12/08; full list of members

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26/08/2008

Total exemption small company accounts made up to 2008-06-30

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08/01/2008

Return made up to 20/12/07; full list of members

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31/07/2007

Total exemption small company accounts made up to 2007-06-30

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03/07/2007

Ad 22/06/07--------- £ si 3@1=3 £ ic 3000/3003

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11/06/2007

Resolutions

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11/06/2007

£ nc 3000/3003 01/06/07

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17/01/2007

Return made up to 20/12/06; full list of members

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25/08/2006

Total exemption small company accounts made up to 2006-06-30

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28/12/2005

Return made up to 20/12/05; full list of members

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03/10/2005

Total exemption small company accounts made up to 2005-06-30

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29/12/2004

Return made up to 20/12/04; full list of members

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29/12/2004

Director resigned

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23/08/2004

Total exemption small company accounts made up to 2004-06-30

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12/01/2004

Return made up to 31/12/03; full list of members

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10/09/2003

Total exemption small company accounts made up to 2003-06-30

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08/01/2003

Return made up to 31/12/02; full list of members

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30/12/2002

Registered office changed on 30/12/02 from: 9 ainslie place edinburgh EH3 6AS

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28/08/2002

Total exemption small company accounts made up to 2002-06-30

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28/12/2001

Return made up to 31/12/01; full list of members

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07/08/2001

Total exemption small company accounts made up to 2001-06-30

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04/01/2001

Return made up to 31/12/00; full list of members

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16/08/2000

Accounts for a small company made up to 2000-06-30

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07/01/2000

Return made up to 31/12/99; full list of members

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30/09/1999

Accounts for a small company made up to 1999-06-30

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06/02/1999

Return made up to 31/12/98; full list of members

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28/10/1998

Accounts for a small company made up to 1998-06-30

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19/01/1998

Return made up to 31/12/97; no change of members

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04/09/1997

Accounts for a small company made up to 1997-06-30

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09/01/1997

Return made up to 31/12/96; no change of members

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09/09/1996

Accounts for a small company made up to 1996-06-30

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27/12/1995

Return made up to 31/12/95; full list of members

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14/08/1995

Accounts for a small company made up to 1995-06-30

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29/12/1994

Return made up to 31/12/94; no change of members

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09/09/1994

Accounts for a small company made up to 1994-06-30

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11/01/1994

Return made up to 31/12/93; no change of members

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24/09/1993

Accounts for a small company made up to 1993-06-30

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09/01/1993

Return made up to 31/12/92; full list of members

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25/11/1992

Accounts for a small company made up to 1992-06-30

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07/01/1992

Accounts for a small company made up to 1991-06-30

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06/01/1992

Return made up to 31/12/91; no change of members

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20/03/1991

Return made up to 31/12/90; no change of members

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26/02/1991

Accounts for a small company made up to 1990-06-30

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20/02/1990

Accounts for a small company made up to 1989-06-30

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20/02/1990

Return made up to 31/12/89; full list of members

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15/06/1989

Return made up to 31/12/88; full list of members

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05/06/1989

Accounts for a small company made up to 1988-06-30

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25/06/1988

Accounts made up to 1982-06-30

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12/05/1988

Full accounts made up to 1987-06-30

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12/05/1988

Return made up to 31/12/87; full list of members

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18/06/1987

Return made up to 30/12/86; full list of members

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05/06/1987

Accounts for a small company made up to 1986-06-30

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14/03/1927

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.53 % *

* during past year

Cash in Bank

£54,612.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
226.70K
-
0.00
86.04K
-

2022
0
281.44K
-
0.00
54.61K
-

2022
0
281.44K
-
0.00
54.61K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

281.44K £24.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.61K £-36.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ritchie, John Douglas	Director	27/02/2014 - 07/09/2018	12
Cresswell, Susan	Director	17/07/2012 - 02/01/2017	1
Parks, Mairi Mackinnon	Director	15/03/2017 - 12/11/2018	1
Rodden, Kirsteen Anne	Director	30/09/2016 - Present	1
Swinton, Adam George	Director	21/11/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDER HAY LIMITED

ALEXANDER HAY LIMITED is an(a) Dissolved company incorporated on 14/03/1927 with the registered office located at 25 Castle Terrace, Edinburgh EH1 2ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER HAY LIMITED?

ALEXANDER HAY LIMITED is currently Dissolved. It was registered on 14/03/1927 and dissolved on 31/03/2026.

Where is ALEXANDER HAY LIMITED located?

ALEXANDER HAY LIMITED is registered at 25 Castle Terrace, Edinburgh EH1 2ER.

What does ALEXANDER HAY LIMITED do?

ALEXANDER HAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALEXANDER HAY LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.