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Haycap (No 2) Limited

Haycap (No 2) Limited is a liquidation company incorporated on 16 December 2008 with the registered office located in Edinburgh, City of Edinburgh. Haycap (No 2) Limited was registered 17 years ago.
Status
Liquidation
Company No
SC352604
Private limited company
Scottish Company
Age
17 years
Incorporated 16 December 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (21 days remaining)
Learn more about Haycap (No 2) Limited
Contact
Address
C/O Frp Advisory Trading Ltd, Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Capella Building (10th Floor) 60 York Street Glasgow G2 8JX
Telephone
01413312332
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Neil Andrew Findlay Kennedy
Director • Solicitor • British • Lives in Scotland • Born in Mar 1973
Leon Breakey
Director • Solicitor • British • Lives in Scotland • Born in Apr 1972
Denise Patricia Loney
Director • British • Lives in Scotland • Born in Jun 1964
Morton Fraser Macroberts LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morton Fraser Macroberts LLP
Leon Breakey and Neil Andrew Findlay Kennedy are mutual people.
Active
Macroberts LLP
Leon Breakey and Neil Andrew Findlay Kennedy are mutual people.
Active
The Shareholding & Investment Trust Limited
Neil Andrew Findlay Kennedy is a mutual person.
Active
Macroberts Corporate Services Limited
Neil Andrew Findlay Kennedy is a mutual person.
Active
Launch It Trust Paisley
Leon Breakey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£52.19K
Decreased by £18.67K (-26%)
Turnover
£1.14M
Increased by £86.95K (+8%)
Employees
16
Same as previous period
Total Assets
£438.55K
Increased by £42.68K (+11%)
Total Liabilities
-£338.48K
Decreased by £130.21K (-28%)
Net Assets
£100.07K
Increased by £172.88K (-237%)
Debt Ratio (%)
77%
Decreased by 41.21% (-35%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Small Accounts Submitted
2 Years Ago on 4 Jan 2024
David John Wylie Resigned
2 Years 1 Month Ago on 24 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Nov 2023
Morton Fraser Macroberts Llp (PSC) Appointed
2 Years 2 Months Ago on 1 Nov 2023
Macroberts Llp (PSC) Resigned
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jun 2023
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Documents
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 28 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Certificate of change of name
Submitted on 7 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 4 Jan 2024
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Repayment History
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