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Hay & Robertson Plc

Hay & Robertson Plc is a dissolved company incorporated on 31 October 1947 with the registered office located in Edinburgh, City of Edinburgh. Hay & Robertson Plc was registered 77 years ago.
Status
Dissolved
Dissolved on 12 February 2015 (10 years ago)
Was 67 years old at the time of dissolution
Via compulsory strike-off
Company No
SC025853
Public limited company
Scottish Company
Age
77 years
Incorporated 31 October 1947
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1940
Director • Secretary • British • Lives in England • Born in Feb 1940
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
North London Bowling Club,Limited(The)
Mr Ronald Edward Stirling is a mutual person.
Active
Firs (Management) Limited(The)
Mr Ronald Edward Stirling is a mutual person.
Active
Desmond Sautter Limited
Laurence Howard Davis is a mutual person.
Active
Fastnet Investments Limited
Mr Ronald Edward Stirling is a mutual person.
Active
Harplan Limited
Raymond Ian Harris is a mutual person.
Active
Firwin Property Co. Limited
Mr Ronald Edward Stirling is a mutual person.
Active
Superstadia Limited
Laurence Howard Davis is a mutual person.
Active
Jami Sales & Services Limited
Raymond Ian Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1992–2001)
Period Ended
28 Dec 2001
For period 28 Dec28 Dec 2001
Traded for 12 months
Cash in Bank
£14K
Increased by £14K (%)
Turnover
£27.34M
Increased by £10.51M (+62%)
Employees
141
Increased by 39 (+38%)
Total Assets
£28.8M
Decreased by £3.76M (-12%)
Total Liabilities
-£20.56M
Increased by £6.74M (+49%)
Net Assets
£8.24M
Decreased by £10.5M (-56%)
Debt Ratio (%)
71%
Increased by 28.94% (+68%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Feb 2015
Wind Up Notice
20 Years Ago on 1 Oct 2004
Court Order to Wind Up
20 Years Ago on 1 Oct 2004
Group Accounts Submitted
23 Years Ago on 14 Aug 2002
Group Accounts Submitted
24 Years Ago on 6 Aug 2001
Full Group Accounts Submitted
25 Years Ago on 25 Jul 2000
Full Group Accounts Submitted
26 Years Ago on 27 Aug 1999
Full Group Accounts Submitted
27 Years Ago on 11 Jun 1998
Full Group Accounts Submitted
28 Years Ago on 13 Mar 1997
Full Group Accounts Submitted
29 Years Ago on 31 Mar 1996
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2015
Notice of final meeting of creditors
Submitted on 12 Nov 2014
Court order notice of winding up
Submitted on 1 Oct 2004
Notice of winding up order
Submitted on 1 Oct 2004
Registered office changed on 05/03/04 from: 11 atholl crescent edinburgh midlothian EH3 8HE
Submitted on 5 Mar 2004
d01
Submitted on 26 Nov 2003
d01
Submitted on 26 Nov 2003
d01
Submitted on 26 Nov 2003
d01
Submitted on 26 Nov 2003
d01
Submitted on 26 Nov 2003
Repayment History
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