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IAN HAY (ENGINEERING) LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BPCompany Number: SC128121
Incorporation date: 25-Oct-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
28490 Manufacture of other machine tools
SUMMARY
This company is 33.5 years old and is currently active. It is controlled by Downhole Products Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 1 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 100 | |||||||
31-Dec-2021 | GBP | 100 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Gregory COOPER | 08 Feb 2018 | 12 Jul 2022 | 0 - 1 | ||
Resigned | Keith Ian MILLAR | 10 Oct 2008 | 08 Feb 2018 | Accountant | British | 0 - 10 |
Resigned | Alistair Bertram CLARK | 03 Apr 2008 | 10 Oct 2008 | Company Secretary | British | 1 - 8 |
Resigned | ABERDEIN CONSIDINE & CO | 03 Oct 2002 | 03 Apr 2008 | 2 - 59 | ||
Resigned | ARCHBOLD ACCOUNTANCY | 10 Nov 1994 | 03 Oct 2002 | 0 - 26 | ||
Resigned | Harold Richard NOBBS | 25 Oct 1990 | 25 Oct 1994 | British | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Witland James LEBLANC JR | 10 Aug 2023 | Cfo | American | 4 - 0 | 0 (0.0%) | |
Resigned | Mark GANDY | 12 Jul 2022 | 10 Aug 2023 | Finance | American | 0 - 4 | 0 (0.0%) |
Resigned | Gregory COOPER | 08 Feb 2018 | 12 Jul 2022 | Accountant | English | 0 - 4 | 0 (0.0%) |
Resigned | Mark DUNDEE | 07 Apr 2015 | 31 Jul 2017 | Accountant | British | 2 - 4 | 0 (0.0%) |
Resigned | Keith Ian MILLAR | 07 Apr 2015 | 16 Feb 2018 | Accountant | British | 0 - 10 | 0 (0.0%) |
Resigned | James Ure NIXON | 04 Apr 2008 | 31 May 2015 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Frank Michael PISCH | 04 Apr 2008 | 09 Jan 2009 | Company Director | United States | 0 - 4 | 0 (0.0%) |
Resigned | Alistair Bertram CLARK | 01 Nov 2001 | 10 Oct 2008 | Salesman | British | 1 - 8 | 1 (11.1%) |
Resigned | Ian Alastair KIRK | 01 Nov 2001 | 31 May 2015 | Director | British | 4 - 6 | 2 (20.0%) |
Resigned | William BARRON | 01 Nov 2001 | 05 Apr 2010 | Salesman | British | 1 - 4 | 1 (20.0%) |
Resigned | OSWALDS OF EDINBURGH LIMITED | 25 Oct 1990 | 25 Oct 1990 | 0 - 10532 | 4934 (46.8%) |
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
IAN HAY (ENGINEERING) LIMITED (SC128121) - Active | ✔ | |
DOWNHOLE PRODUCTS LIMITED (SC145401) - Active | ✔ | |
DOWNHOLE PRODUCTS UK HOLDCO LIMITED (SC340137) - Active | ✔ | |
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED (SC340395) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
IAN HAY (ENGINEERING) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28490 Manufacture of other machine tools)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
YAMAZAKI MAZAK U.K. LIMITED | BADGEWORTH DRIVE, WORCESTER, WR4 9NF | 01508951 | 2018-03-31 | 438,122,921 | 3,272,674 | |
HELLER MACHINE TOOLS LIMITED | ACANTHUS ROAD, RAVENSBANK BUSINESS PARK, REDDITCH, WORCESTERSHIRE, B98 9EX | 01414150 | 2017-12-31 | 49,575,182 | 7,201,542 | |
SHEEN INSTRUMENTS LIMITED | 29 CENTRAL AVENUE, WEST MOLESEY, ENGLAND, KT8 2RF | 09996624 | 2017-12-31 | 2,119,000 | 0 | |
ANC ENGINEERING (MIDLANDS) LTD | 41 BEAUMONT WAY, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9FQ | 07591785 | 2018-04-30 | 140,513 | 0 | |
C.A.R TOOLING LTD | 11 ELLIS PARK DRIVE, BINLEY, COVENTRY, CV3 2UG | 07946872 | 2018-02-28 | 113,284 | 0 | |
NATURALJOIN LIMITED | 1 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4EL | 03416771 | 2017-10-31 | 56,878 | 0 | |
SOUTH STEEL PROCESSING LIMITED | 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF | 10410362 | 2018-09-30 | 50,739 | 0 | |
C & C MITRES LIMITED | 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG | 04417270 | 2018-04-30 | 10,000 | 0 | |
ACORN PLASTECH (UK) LIMITED | CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA | 05627285 | 2018-12-31 | 0 | 0 | |
PHAROS S & R LIMITED | 228 LYTHALLS LANE, COVENTRY, WEST MIDLANDS, ENGLAND, CV6 6GF | 05067819 | 2018-09-30 | 0 | 0 | |
SNAP-ON U.K. HOLDINGS LIMITED | TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8SN | 02648720 | 0000-00-00 | 0 | 0 |
29310-Manufacture of electrical and electronic equipment for motor vehicles and their engines 33140-Repair of electrical equipment |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
IAN HAY (ENGINEERING) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |