HAY RENEWABLES LIMITED
Overview
| Company Name | HAY RENEWABLES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC349044 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | Yes |
What is the purpose of HAY RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is HAY RENEWABLES LIMITED located?
| Registered Office Address | SC349044 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAY RENEWABLES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for HAY RENEWABLES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | Yes |
What are the latest filings for HAY RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 24238, Sc349044 - Companies House Default Address, Edinburgh, EH7 9HR on Nov 20, 2025 | 1 pages | RP05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Mark Tegerdine as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roger Skeldon as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 22, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 22, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Feb 22, 2021 | 1 pages | AA01 | ||||||||||
Notification of Elm Wind Holdings Limited as a person with significant control on Feb 22, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of HAY RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Edward William | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | 127032680006 | |||||
| HAY, Robert Dawson | Secretary | Luncarty Turriff AB53 7NU Aberdeenshire | British | 83655570001 | ||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 133512530001 | |||||||
| DANIELS, Stephen Richards | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | 169576160001 | |||||
| HAY, Robert Dawson | Director | Luncarty Turriff AB53 7NU Aberdeenshire | United Kingdom | British | 83655570001 | |||||
| HAY, William Iain | Director | Newstead Cuminestown AB53 5YY Turriff Aberdeenshire | United Kingdom | British | 83655560001 | |||||
| SKELDON, Roger | Director | Euston Road NW1 3BG London 388 United Kingdom | England | British | 141111230003 | |||||
| TEGERDINE, Elliot Mark | Director | Otley Road LS16 5LQ Leeds 227 United Kingdom | England | British | 311893460001 | |||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 133512540001 |
Who are the persons with significant control of HAY RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Wind Holdings Limited | Feb 22, 2021 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAY RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | Feb 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HAY RENEWABLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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