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Company Information for BILL HAY NETWORK LTD.
22 STAFFORD STREET, EDINBURGH, EH3 7BD,
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Company Registration Number
 SC195542 Private Limited Company
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Company Overview
About Bill Hay Network Ltd.
BILL HAY NETWORK LTD. was founded on 1999-04-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bill Hay Network Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BILL HAY NETWORK LTD. | |
| Legal Registered Office | |
| 22 STAFFORD STREET EDINBURGH EH3 7BD Other companies in EH3 | |
Filing Information
| Company Number | SC195542 | |
|---|---|---|
| Company ID Number | SC195542 | |
| Date formed | 1999-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB734871610 |
| Last Datalog update: | 2025-06-05 16:04:26 |
| Companies House |
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Company Officers of BILL HAY NETWORK LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARJORY ELAINE HAY |
||
CARRIE CAMPBELL |
||
WILLIAM JAMES HAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMA WILSON |
Director | ||
MARJORY ELAINE HAY |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDLOTHIAN COMMUNITY MEDIA ASSOCIATION | Director | 2015-07-02 | CURRENT | 2006-03-01 | Active |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2024-08-31 | ||
| Unaudited abridged accounts made up to 2023-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mt William James Hay as a person with significant control on 2018-07-14 | |
| CH01 | Director's details changed for Mt William James Hay on 2018-07-14 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1050 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM 24a Melville Street Edinburgh Midlothian EH3 7NS | |
| AA01 | Previous accounting period extended from 31/03/14 TO 31/08/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA WILSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Norma Wilson on 2014-04-07 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS NORMA WILSON | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CARRIE CAMPBELL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HAY / 07/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARJORY ELAINE HAY / 07/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 23/01/08 GBP SI 50@1=50 GBP IC 1000/1050 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 88(2)R | AD 31/08/05--------- £ SI 998@1=998 £ IC 2/1000 | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BILL HAY NETWORK LTD. 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 BILL HAY NETWORK LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILL HAY NETWORK LTD.
Intangible Assets
Patents
We have not found any records of BILL HAY NETWORK LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BILL HAY NETWORK LTD.
Income
Government Income
We have not found government income sources for BILL HAY NETWORK LTD.. 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 (70229 - Management consultancy activities other than financial management) as BILL HAY NETWORK LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BILL HAY NETWORK LTD. 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 BILL HAY NETWORK LTD. 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 BILL HAY NETWORK LTD. 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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