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H A & Y J A E LTD

Company number SC603452

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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)
12 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
25 Oct 2024 PSC04 Change of details for Mr Herbert Alexander Wilson Cox Jnr as a person with significant control on 25 October 2024
25 Oct 2024 PSC04 Change of details for Mrs Alison Mary Cox as a person with significant control on 25 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Herbert Alexander Wilson Cox Jnr on 25 October 2024
24 May 2024 AA Total exemption full accounts made up to 30 November 2023
16 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
09 Nov 2023 AD01 Registered office address changed from 15 C/O Anderson & Co Boyndie Street Banff AB45 1DY Scotland to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 9 November 2023
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
12 Jan 2021 AD01 Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom to 15 C/O Anderson & Co Boyndie Street Banff AB45 1DY on 12 January 2021
21 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
21 Nov 2019 AA01 Current accounting period extended from 31 July 2019 to 30 November 2019
05 Jul 2019 MR01 Registration of charge SC6034520002, created on 3 July 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 100
24 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
24 Dec 2018 PSC04 Change of details for Mr Herbert Alexander Wilson Cox Jnr as a person with significant control on 28 November 2018
24 Dec 2018 PSC01 Notification of Alison Mary Cox as a person with significant control on 28 November 2018
12 Dec 2018 MR01 Registration of charge SC6034520001, created on 7 December 2018
24 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-24
  • GBP 1