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Messrs Charles Hay Limited

Messrs Charles Hay Limited is an active company incorporated on 23 April 2003 with the registered office located in Perth, Perth and Kinross. Messrs Charles Hay Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC248163
Private limited company
Scottish Company
Age
22 years
Incorporated 23 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Atholl Crescent
Perth
PH1 5JN
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Farmer • British • Lives in Scotland • Born in Feb 1962
Director • PSC • Farmer • British • Lives in Scotland • Born in Sep 1989
Director • PSC • Farmer • British • Lives in Scotland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
MLH Sports Limited
Mr David Alan Hay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £319.97K (+18%)
Total Liabilities
-£2M
Increased by £293.95K (+17%)
Net Assets
£87.92K
Increased by £26.02K (+42%)
Debt Ratio (%)
96%
Decreased by 0.71% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr David Alan Hay (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Erika Liza Hay (PSC) Appointed
9 Years Ago on 6 Apr 2016
Finlay James Hay (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 4 May 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 4 Jan 2023
Notification of Finlay James Hay as a person with significant control on 6 April 2016
Submitted on 9 Nov 2022
Notification of Erika Liza Hay as a person with significant control on 6 April 2016
Submitted on 9 Nov 2022
Change of details for Mr David Alan Hay as a person with significant control on 1 July 2016
Submitted on 9 Nov 2022
Repayment History
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