Dissolved
Dissolved 2015-02-12
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Company Information for HAY & ROBERTSON PLC
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
 SC025853 Public Limited Company
Dissolved 2015-02-12 |
Company Overview
About Hay & Robertson Plc
HAY & ROBERTSON PLC was founded on 1947-10-31 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2015-02-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAY & ROBERTSON PLC | |
| Legal Registered Office | |
| 20 CASTLE TERRACE EDINBURGH | |
Filing Information
| Company Number | SC025853 | |
|---|---|---|
| Date formed | 1947-10-31 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-12-31 | |
| Date Dissolved | 2015-02-12 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-19 11:32:04 |
| Companies House |
|
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Company Officers of HAY & ROBERTSON PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND IAN HARRIS |
||
RONALD EDWARD STIRLING |
||
LAURENCE HOWARD DAVIS |
||
RAYMOND IAN HARRIS |
||
RONALD EDWARD STIRLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL GERARD HENRY |
Company Secretary | ||
JOS GILLEBAARD |
Director | ||
CORNELIS HELLINGMAN |
Director | ||
LEMAN BERNARD LANGENBERG |
Director | ||
GILLIAN MARGARET SHEPHERD |
Company Secretary | ||
DAVID JOHN BAILEY |
Director | ||
MO KHAN |
Director | ||
GILLIAN MARGARET SHEPHERD |
Director | ||
LANCE ANTHONY YATES |
Director | ||
GLYN VINCENT HIRSCH |
Director | ||
MARK LAWRENCE LEVINSON |
Director | ||
BERNARD PHILIP KLUG |
Director | ||
GEORGE WILLIAM SHAND |
Company Secretary | ||
GEORGE WILLIAM SHAND |
Director | ||
JOHN EDWARD JEFFRIES |
Director | ||
ALISON ROSEMARY ROGERS |
Director | ||
ROBERT MELVYN WOOLFSON |
Company Secretary | ||
ROBERT MELVYN WOOLFSON |
Director | ||
JACK GARDNER |
Director | ||
JOHN ALBERT JAMIESON |
Director | ||
MARTYN DONALD KAYE |
Director | ||
LENNARD STEWART LAZARUS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C A INVESTMENTS LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| CANNON AUTOMOTIVE LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-03-30 | Liquidation | |
| CANNON GUARANTEE LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-03-30 | Active | |
| CANNON RUBBER LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| C.A. HOLDINGS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-08-25 | Active | |
| ARCC ESTATES LTD | Company Secretary | 2006-08-01 | CURRENT | 2006-04-27 | Active | |
| CAH ESTATES (1) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-04-27 | Liquidation | |
| CAH ESTATES (3) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-04-27 | Liquidation | |
| THE CANNON RUBBER MANUFACTURERS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-03-30 | Active | |
| TRIALTIR GROUP PLC | Company Secretary | 1997-07-01 | CURRENT | 1997-06-23 | Dissolved 2013-11-05 | |
| GREAT DESTINATIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| SOLITAIRE MEDIA (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2015-06-18 | Active | |
| LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
| LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-03-20 | |
| THE YOU CLUB LIMITED | Director | 2015-11-16 | CURRENT | 2013-11-07 | Dissolved 2017-01-17 | |
| ONIK MEDIA INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
| DAVIS MANAGEMENT SPORTS LIMITED | Director | 2014-03-13 | CURRENT | 2012-11-01 | Active | |
| SAUTTER (VINTNERS) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
| CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
| THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| AUDLEY VENTURES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
| DILAPS UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| FANTASY ISLAND INGOLDMELLS LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Dissolved 2018-05-09 | |
| DESMOND SAUTTER LIMITED | Director | 2008-02-15 | CURRENT | 1958-11-13 | Active | |
| MAYFAIR CIGARS LIMITED | Director | 2007-12-12 | CURRENT | 2007-10-05 | Active | |
| CONDUIT BOSTON LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
| MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
| SPACE DECKS SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-13 | Dissolved 2017-07-20 | |
| CONDUIT ENTERTAINMENT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-11-06 | |
| CONDUIT LEISURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-11-29 | |
| CONDUIT FINANCIAL LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
| INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
| CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
| RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
| VARIETY, THE CHILDREN'S CHARITY | Director | 2005-01-01 | CURRENT | 1952-07-16 | Active | |
| WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
| CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
| OAK SECURITIES LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
| MIDLAND ASSETS LIMITED | Director | 2002-02-04 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| NEWPARK INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
| CLUBTOWN LIMITED | Director | 2001-06-30 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
| PAMPLEMOUSSE LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
| YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
| LITTLE BALMER LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-04 | Active | |
| HYDE PARK STREET INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
| PITFIELD FAIRWAYS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| LEGALMARK LIMITED | Director | 1997-11-13 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
| ZOOMPROBE LIMITED | Director | 1997-05-08 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
| CHAMBERLAIN INVESTMENTS LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Active - Proposal to Strike off | |
| CONDUIT HOLDINGS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
| CONDUIT TEAM LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
| BALFOUR-HARTLEY LIMITED | Director | 1996-05-09 | CURRENT | 1993-12-02 | Active | |
| DEEDJEAN LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
| COUNTRYCHOICE PROPERTIES LIMITED | Director | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
| ADVICEHOME LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
| CONDUIT INVESTMENTS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2013-10-29 | |
| CONDUIT VALE (PROPERTIES) LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active - Proposal to Strike off | |
| CONDUIT HILL (PROPERTIES) LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
| SUPERSTADIA LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active | |
| CENTAUREA INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| GOLFSIDE CLOSE LIMITED | Director | 2014-04-02 | CURRENT | 2014-01-15 | Active | |
| ORION EQUITY HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
| DRAYTON PARK CAPITAL LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2014-05-13 | |
| ARUNDEL PROPERTY FUND MANAGEMENT LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
| MARCHPOLE HOLDINGS PLC | Director | 2003-11-01 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
| JAMI SALES & SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1992-12-04 | Active | |
| THE JEWISH ASSOCIATION FOR MENTAL ILLNESS | Director | 2001-09-12 | CURRENT | 1991-06-07 | Active | |
| TRIALTIR GROUP PLC | Director | 1997-06-23 | CURRENT | 1997-06-23 | Dissolved 2013-11-05 | |
| HARPLAN LIMITED | Director | 1992-09-30 | CURRENT | 1988-03-30 | Active | |
| MARCHPOLE HOLDINGS PLC | Director | 2005-11-01 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ | |
| 363s | RETURN MADE UP TO 01/01/03; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/02; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/01/01; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/00; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/01/99; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/98 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/98 | |
| 363s | RETURN MADE UP TO 01/01/98; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ORES13 | APPROVAL OF SH OPT SCHE 22/12/97 | |
| 363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERT16 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| 288 | NEW DIRECTOR APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/96 | |
| 123 | NC INC ALREADY ADJUSTED 27/03/96 | |
| SRES04 | £ NC 464500/559500 27/03 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 | |
| ORES13 | APPROVE ACQUISITION 27/03/96 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MISC | PROS/LISTING PARTICULARS 040396 |
Industry Information
SIC/NAIC Codes
1823 - Manufacture of underwear 5142 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to HAY & ROBERTSON PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAY & ROBERTSON PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | BRIXTON ESTATE PLC | |
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V |
Intangible Assets
Patents
We have not found any records of HAY & ROBERTSON PLC registering or being granted any patents Domain Names
We do not have the domain name information for HAY & ROBERTSON PLC
Income
Government Income
We have not found government income sources for HAY & ROBERTSON PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1823 - Manufacture of underwear) as HAY & ROBERTSON PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where HAY & ROBERTSON PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAY & ROBERTSON PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAY & ROBERTSON PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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