BILL HAY NETWORK LTD.

Key Data

Status

Active

Company No.

SC195542

Incorporation date

21/04/1999

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

24/03/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (10 pages)

10/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

30/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (10 pages)

01/04/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

29/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (10 pages)

19/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

02/03/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (10 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (3 pages)

26/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

25/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

05/05/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

09/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

25/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

10/01/2019

Change of details for Mt William James Hay as a person with significant control on 2018-07-14

View PDF (2 pages)

10/01/2019

Director's details changed for Mt William James Hay on 2018-07-14

View PDF (2 pages)

10/01/2019

Change of details for Mt William James Hay as a person with significant control on 2018-07-14

View PDF (2 pages)

22/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

19/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

10/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

20/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

15/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

18/12/2014

Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 2014-12-18

View PDF (1 pages)

18/12/2014

Previous accounting period extended from 2014-03-31 to 2014-08-31

View PDF (1 pages)

18/09/2014

Termination of appointment of Norma Wilson as a director on 2014-08-31

View PDF (1 pages)

04/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

12/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

12/04/2014

Director's details changed for Ms Norma Wilson on 2014-04-07

View PDF (2 pages)

25/06/2013

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

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

07/09/2012

Appointment of Ms Norma Wilson as a director

View PDF (3 pages)

24/04/2012

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

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

16/06/2011

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

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (3 pages)

03/05/2011

Appointment of Mrs Carrie Campbell as a director

View PDF (2 pages)

01/12/2010

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

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

14/05/2010

Director's details changed for William James Hay on 2010-04-07

View PDF (2 pages)

14/05/2010

Secretary's details changed for Marjory Elaine Hay on 2010-04-07

View PDF (1 pages)

02/02/2010

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

View PDF (7 pages)

09/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

02/04/2008

Ad 23/01/08\gbp si 50@1=50\gbp ic 1000/1050\

View PDF (2 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

17/03/2007

Partic of mort/charge *

View PDF (3 pages)

12/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/05/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/09/2005

Ad 31/08/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

12/12/2004

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

View PDF (6 pages)

14/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

10/12/2003

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

View PDF (6 pages)

30/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

15/05/2002

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

View PDF (6 pages)

01/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

17/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

01/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

23/01/2001

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

View PDF (6 pages)

27/04/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

08/02/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-33.98 % *

* during past year

Cash in Bank

£2,740.00

Business linkages

Check business linkages of BILL HAY NETWORK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/02/2027

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
204.54K
-
0.00
4.15K
-

2022
2
207.39K
-
0.00
2.74K
-

2022
2
207.39K
-
0.00
2.74K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

207.39K £1.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.74K £-33.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mt William James Hay	Director	21/04/1999 - Present	-
First Scottish International Services Limited	Nominee Director	21/04/1999 - 21/04/1999	872
First Scottish Secretaries Limited	Nominee Secretary	21/04/1999 - 21/04/1999	736
Campbell, Carrie	Director	01/05/2011 - Present	1
Hay, Marjory Elaine	Secretary	21/04/1999 - Present	-

Persons with Significant Control

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

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Description

About BILL HAY NETWORK LTD.

BILL HAY NETWORK LTD. is an(a) Active company incorporated on 21/04/1999 with the registered office located at 22 Stafford Street, Edinburgh EH3 7BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL HAY NETWORK LTD.?

BILL HAY NETWORK LTD. is currently Active. It was registered on 21/04/1999 .

Where is BILL HAY NETWORK LTD. located?

BILL HAY NETWORK LTD. is registered at 22 Stafford Street, Edinburgh EH3 7BD.

What does BILL HAY NETWORK LTD. do?

BILL HAY NETWORK LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BILL HAY NETWORK LTD. have?

BILL HAY NETWORK LTD. had 2 employees in 2022.

What is the latest filing for BILL HAY NETWORK LTD.?

The latest filing was on 24/03/2026: Unaudited abridged accounts made up to 2025-08-31.