BILL HAY LIMITED

Key Data

Status

Active

Company No.

SC128775

Incorporation date

30/11/1990

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1990)

05/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-04-25

View PDF (3 pages)

20/05/2024

Cessation of William Angus Knox Hay as a person with significant control on 2024-04-25

View PDF (1 pages)

20/05/2024

Notification of Pamela Anne Hay as a person with significant control on 2024-04-25

View PDF (2 pages)

29/03/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

20/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/08/2022

Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 5 Abbotshall Road Cults Aberdeen AB15 9HT on 2022-08-16

View PDF (1 pages)

18/07/2022

Memorandum and Articles of Association

View PDF (20 pages)

01/06/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2022

Statement of company's objects

View PDF (2 pages)

25/03/2022

Resolutions

View PDF (1 pages)

11/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

08/09/2020

Termination of appointment of Pamela Anne Hay as a director on 2020-09-03

View PDF (1 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

12/06/2019

Withdrawal of a person with significant control statement on 2019-06-12

View PDF (2 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

04/09/2017

Notification of William Angus Knox Hay as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

24/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Pamela Anne Hay on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for William Angus Knox Hay on 2009-12-07

View PDF (2 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

30/11/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

07/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

04/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/12/2003

Return made up to 30/11/03; full list of members

View PDF (5 pages)

09/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

04/12/2002

Return made up to 30/11/02; full list of members

View PDF (5 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/12/2000

Return made up to 30/11/00; full list of members

View PDF (5 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Resolutions

View PDF (1 pages)

16/06/2000

Partic of mort/charge *

View PDF (5 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/01/2000

Return made up to 30/11/99; full list of members

View PDF (5 pages)

25/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/01/1999

Return made up to 30/11/98; full list of members

View PDF (5 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

04/09/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

22/12/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

03/12/1997

Return made up to 30/11/97; full list of members

View PDF (5 pages)

12/09/1997

Auditor's resignation

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (0 pages)

23/04/1997

Full accounts made up to 1994-11-30

View PDF (18 pages)

18/03/1997

Auditor's resignation

View PDF (1 pages)

25/02/1997

Auditor's resignation

View PDF (1 pages)

03/12/1996

Return made up to 30/11/96; full list of members

View PDF (5 pages)

07/06/1996

Full accounts made up to 1993-11-30

View PDF (12 pages)

07/06/1996

Full accounts made up to 1992-11-30

View PDF (12 pages)

07/06/1996

Full accounts made up to 1991-11-30

View PDF (11 pages)

08/12/1995

Accounting reference date extended from 30/11 to 31/03

View PDF (1 pages)

01/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

21/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

01/11/1994

Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA

View PDF (0 pages)

09/12/1993

Partic of mort/charge *

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01/12/1993

Return made up to 30/11/93; full list of members

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08/12/1992

Return made up to 30/11/92; full list of members

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13/12/1991

Return made up to 30/11/91; full list of members

View PDF (0 pages)

22/07/1991

Director resigned;new director appointed

View PDF (0 pages)

09/07/1991

Memorandum and Articles of Association

View PDF (6 pages)

09/07/1991

Resolutions

View PDF (0 pages)

09/07/1991

Director resigned;new director appointed

View PDF (0 pages)

11/01/1991

Certificate of change of name

View PDF (0 pages)

30/11/1990

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
45.02K
-
0.00
43.24K
-

2022
5
152.20K
-
0.00
48.16K
-

2023
0
175.87K
-
0.00
-
-

2023
0
175.87K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

175.87K £15.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PETERKINS	Corporate Secretary	30/11/1990 - 18/04/1997	49
Rennie, Thomas George	Nominee Director	30/11/1990 - 24/12/1990	81
Mr William Angus Knox Hay	Director	24/12/1990 - Present	-
Hunter, Neil Cameron	Nominee Director	30/11/1990 - 24/12/1990	16
Hay, William Angus Knox	Secretary	18/04/1997 - Present	-

Persons with Significant Control

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

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Description

About BILL HAY LIMITED

BILL HAY LIMITED is an(a) Active company incorporated on 30/11/1990 with the registered office located at 5 Abbotshall Road, Cults, Aberdeen AB15 9HT. 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 BILL HAY LIMITED?

BILL HAY LIMITED is currently Active. It was registered on 30/11/1990 .

Where is BILL HAY LIMITED located?

BILL HAY LIMITED is registered at 5 Abbotshall Road, Cults, Aberdeen AB15 9HT.

What does BILL HAY LIMITED do?

BILL HAY LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BILL HAY LIMITED?

The latest filing was on 05/12/2025: Micro company accounts made up to 2025-03-31.