HAY RENEWABLES LIMITED: Filings

  • Overview

    Company NameHAY RENEWABLES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC349044
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HAY RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward William Mole on Dec 15, 2025

    2 pagesCH01

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    2 pagesCH01

    Registered office address changed to PO Box 24238, Sc349044 - Companies House Default Address, Edinburgh, EH7 9HR on Nov 20, 2025

    1 pagesRP05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    LRESSP

    Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025

    1 pagesTM01

    Termination of appointment of Elliot Mark Tegerdine as a director on Mar 12, 2025

    1 pagesTM01

    Statement of capital on Jul 05, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Apr 24, 2024

    1 pagesPSC07

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

    1 pagesTM01

    Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2022

    15 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    15 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 22, 2022 to Sep 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Feb 22, 2021

    9 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    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