HAYCAP (NO.1) LIMITED: Filings

  • Overview

    Company NameHAYCAP (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188751
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HAYCAP (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ryden lettings LIMITED\certificate issued on 29/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2025

    RES15

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    1 pagesCH04

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Notification of Hawthornbank Limited as a person with significant control on Aug 05, 2022

    2 pagesPSC02

    Cessation of Brian Adair as a person with significant control on Aug 05, 2022

    1 pagesPSC07

    Cessation of Brian Adair as a person with significant control on Aug 05, 2022

    1 pagesPSC07

    Termination of appointment of Brian Adair as a director on Nov 01, 2021

    1 pagesTM01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Jul 27, 2022

    2 pagesAP04

    Termination of appointment of Alistair Norman Watson Beattie as a secretary on Jul 27, 2022

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Notification of Brian Adair as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0