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Ian Hay (Engineering) Limited

Ian Hay (Engineering) Limited is an active company incorporated on 25 October 1990 with the registered office located in Edinburgh, City of Edinburgh. Ian Hay (Engineering) Limited was registered 35 years ago.
Status
Active
Active since 11 months ago
Company No
SC128121
Private limited company
Scottish Company
Age
35 years
Incorporated 25 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
Telephone
01224782280
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Oct 1970
Downhole Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Downhole Products Limited
Witland James Leblanc JR is a mutual person.
Active
Downhole Products UK Holdco Limited
Witland James Leblanc JR is a mutual person.
Active
Downhole Products UK Holdco Ii Limited
Witland James Leblanc JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£127K
Same as previous period
Total Liabilities
-£17K
Same as previous period
Net Assets
£110K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Micro Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Amended Dormant Accounts Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Witland James Leblanc Jr Appointed
2 Years 2 Months Ago on 10 Aug 2023
Mark Gandy Resigned
2 Years 2 Months Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 8 Nov 2023
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Mark Gandy as a director on 10 August 2023
Submitted on 11 Aug 2023
Appointment of Witland James Leblanc Jr as a director on 10 August 2023
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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