Company information:
Hay & Company, Lerwick Limited (No: SC012282)
Address: FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, CITY OF EDINBURGH, EH3 9QG
Status: Liquidation
Incorporated: 29-Jun-1922
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 22-Aug-2022
Industry Class: 74990 - Non-trading company
Current Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Jun-2006 )
Current Director: GARRETT WILKINSON ( DOB: Feb-1979 From: Jun-2014 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: CHARLES WILLIAM LINDSAY AITKEN ( From: Dec-1988 To: Aug-1989 )
Resigned Director: MARK ROGER PATRICK FLEMING ( DOB: May-1947 From: Dec-1988 To: Jun-2006 )
Resigned Director: DUNCAN STORDY LUMSDEN ( DOB: Jan-1945 From: Dec-1988 To: Jul-1989 )
Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956 From: Jun-2006 To: Sep-2011 )
Resigned Director: COLIN O'DONOVAN ( DOB: Jun-1974 From: Sep-2013 To: Jun-2014 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Jun-2006 To: Sep-2013 )
Resigned Secretary: GRAHAM BODIE ( From: Sep-2005 To: Jun-2006 )
Resigned Secretary: DUNCAN STORDY LUMSDEN ( DOB: Jan-1945 From: Dec-1988 To: Jul-1989 )
Resigned Secretary: IAN ALLISON LUNDIE ( DOB: Nov-1956 From: Nov-2003 To: Sep-2005 )
Resigned Secretary: DAVID WILLIAM NORRIE ( From: May-2002 To: Nov-2003 )
Resigned Secretary: MICHAEL ROBERT SIMPSON ( From: Jul-1989 To: May-2002 )
Persons of Significant Control:
Flemco Limited, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)