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Norman Hay One Limited

Norman Hay One Limited is a dissolved company incorporated on 28 February 1983 with the registered office located in . Norman Hay One Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
SC081980
Private limited company
Scottish Company
Age
42 years
Incorporated 28 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15/17 Colvilles Place
Kelvin Industrial Estate
East Kilbride
Same address for the past 38 years
Telephone
01355248223
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Mar 1950
Director • Chief Executive • British • Lives in England • Born in Jul 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houghton Limited
Nicholas Anthony Ogden is a mutual person.
Active
Burbidge & Son Limited
Victor Philip Bellanti is a mutual person.
Active
Quaker Chemical Limited
Nicholas Anthony Ogden is a mutual person.
Active
Norman Hay Engineering Limited
Nicholas Anthony Ogden is a mutual person.
Active
Sifco Applied Surface Concepts (UK) Limited
Nicholas Anthony Ogden is a mutual person.
Active
M X Systems International Limited
Nicholas Anthony Ogden is a mutual person.
Active
Surface Technology (East Kilbride) Limited
Nicholas Anthony Ogden is a mutual person.
Active
IKV Tribology Limited
Nicholas Anthony Ogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 25 Jan 2019
Mr Nicholas Ogden Appointed
6 Years Ago on 29 Nov 2018
Samantha Jane Forrest Resigned
6 Years Ago on 29 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Peter Laurence Hay (PSC) Resigned
9 Years Ago on 6 Apr 2016
Victor Philip Bellanti (PSC) Resigned
9 Years Ago on 6 Apr 2016
Nicholas Anthony Ogden (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 25 Jan 2019
Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018
Submitted on 10 Dec 2018
Termination of appointment of Samantha Jane Forrest as a secretary on 29 November 2018
Submitted on 6 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 23 Oct 2018
Certificate of change of name
Submitted on 10 Oct 2018
Change of name notice
Submitted on 10 Oct 2018
Confirmation statement made on 27 June 2018 with no updates
Submitted on 3 Jul 2018
Notification of a person with significant control statement
Submitted on 2 Jul 2018
Repayment History
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