co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAYCAP (NO 2) LIMITED

HAYCAP (NO 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHAYCAP (NO 2) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC352604
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAYCAP (NO 2) LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is HAYCAP (NO 2) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Ltd, Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYCAP (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YUILL & KYLE LTD.Dec 16, 2008Dec 16, 2008

    What are the latest accounts for HAYCAP (NO 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HAYCAP (NO 2) LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for HAYCAP (NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Capella Building (10th Floor) 60 York Street Glasgow G2 8JX to C/O Frp Advisory Trading Ltd, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Nov 28, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 13, 2025

    		LRESSP

    Certificate of change of name

    Company name changed yuill & kyle LTD.\certificate issued on 07/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2025

    		RES15

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		13 pagesAA

    Termination of appointment of David John Wylie as a director on Nov 24, 2023

    		1 pagesTM01

    Satisfaction of charge SC3526040002 in full

    		1 pagesMR04

    Notification of Morton Fraser Macroberts Llp as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Macroberts Llp as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Cowan as a director on Dec 14, 2022

    		1 pagesTM01

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

    		7 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland to 10th Floor, Capella 60 York Street Glasgow G2 8JX

    		1 pagesAD02

    Register inspection address has been changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY United Kingdom to 10th Floor, Capella 60 York Street Glasgow G2 8JX

    		1 pagesAD02

    Register(s) moved to registered inspection location C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY

    		1 pagesAD03

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

    		7 pagesAA

    Appointment of Ms Denise Patricia Loney as a director on Oct 19, 2021

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of HAYCAP (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAKEY, Leon
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    Scotland
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    Scotland
    		ScotlandBritish189305630001
    KENNEDY, Neil Andrew Findlay
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    Scotland
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    Scotland
    		ScotlandBritish142643970001
    LONEY, Denise Patricia
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Ltd, Apex 3
    		Director
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Ltd, Apex 3
    		ScotlandBritish162589000001
    COWAN, Paula Lesley
    .
    Craigie Campus
    Ayr
    The University Of The West Of Scotland
    Ayrshire
    Scotland
    		Secretary
    .
    Craigie Campus
    Ayr
    The University Of The West Of Scotland
    Ayrshire
    Scotland
    		135234060001
    COWAN, Stephen
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    		United KingdomBritish135234070001
    MACMILLAN, John Ernest Newall
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    Scotland
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    Scotland
    		ScotlandBritish193401060001
    WYLIE, David John
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    Scotland
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    Scotland
    		United KingdomBritish224369160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYCAP (NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morton Fraser Macroberts Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Nov 01, 2023
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSo300472
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Macroberts Llp
    30 Semple Street
    EH3 8BL Edinburgh
    Excel House
    Scotland
    		Dec 13, 2017
    30 Semple Street
    EH3 8BL Edinburgh
    Excel House
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Company Register
    Registration NumberSo301699
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Cowan
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    		Apr 06, 2016
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HAYCAP (NO 2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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