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HAY RENEWABLES LIMITED

Company number SC349044

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 1.00	View PDF Statement of capital on 5 July 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 April 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Roger Skeldon as a director on 1 July 2023	View PDF Termination of appointment of Roger Skeldon as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023	View PDF Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
24 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA01	Previous accounting period shortened from 22 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 22 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 22 February 2021	View PDF Total exemption full accounts made up to 22 February 2021 - link opens in a new window - 9 pages (9 pages)
26 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 22 February 2021	View PDF Previous accounting period shortened from 31 March 2021 to 22 February 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC02	Notification of Elm Wind Holdings Limited as a person with significant control on 22 February 2021	View PDF Notification of Elm Wind Holdings Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 16 April 2021	View PDF Withdrawal of a person with significant control statement on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from 242 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 9 March 2021	View PDF Registered office address changed from 242 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 9 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AD01	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to 242 Bath Street Glasgow G2 4JR on 23 February 2021	View PDF Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to 242 Bath Street Glasgow G2 4JR on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of William Iain Hay as a director on 22 February 2021	View PDF Termination of appointment of William Iain Hay as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)

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HAY RENEWABLES LIMITED

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