HYALTECH LTD.

Overview

Company Name	HYALTECH LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC222904
Jurisdiction	Scotland
Date of Creation	Sep 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYALTECH LTD.?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HYALTECH LTD. located?

Registered Office Address	Unit K1 Starlaw Business Park EH54 8SF Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of HYALTECH LTD.?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (841) LIMITED	Sep 05, 2001	Sep 05, 2001

What are the latest accounts for HYALTECH LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HYALTECH LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for HYALTECH LTD.?

Filings
Date	Description	Document	Type
May 21, 2025	Full accounts made up to Sep 30, 2024	29 pages	AA

Nov 05, 2024	Appointment of Mr Frank Seitzinger as a director on Nov 01, 2024	2 pages	AP01

Nov 01, 2024	Termination of appointment of Guillaume Gasc as a director on Nov 01, 2024	1 pages	TM01

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Sep 30, 2023	28 pages	AA

Oct 18, 2023	Amended full accounts made up to Sep 30, 2022	29 pages	AAMD

Sep 29, 2023	Total exemption full accounts made up to Sep 30, 2022	16 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Appointment of Mr Guillaume Gasc as a director on Dec 01, 2022	2 pages	AP01

Sep 08, 2022	Termination of appointment of Jan Willem De Cler as a director on Sep 08, 2022	1 pages	TM01

Sep 08, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	29 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Appointment of Mr John Wayne Allen as a secretary on Jun 21, 2021	2 pages	AP03

Jan 04, 2021	Termination of appointment of Colin Campbell Blair as a secretary on Jan 04, 2021	1 pages	TM02

Dec 31, 2020	Full accounts made up to Sep 30, 2020	28 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Full accounts made up to Sep 30, 2019	28 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Full accounts made up to Sep 30, 2018	25 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Full accounts made up to Sep 30, 2017	25 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Appointment of Mr Colin Campbell Blair as a secretary on Sep 14, 2017	2 pages	AP03

Jun 14, 2017	Full accounts made up to Sep 30, 2016	25 pages	AA

View All Filings

Who are the officers of HYALTECH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, John Wayne Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian	Jun 21, 2021		Secretary	Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian					284846400001
HAISCH, Michael Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian Scotland	May 15, 2014		Director	Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian Scotland	Germany	German	1966-7	Company Director	189776910001
SEITZINGER, Frank Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian	Nov 01, 2024		Director	Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian	Germany	German	1975-2	Executive - Head Of Business Sector	328984600001
BLAIR, Colin Campbell Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian	Sep 14, 2017	Jan 04, 2021	Secretary	Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian					238181890001
O'CONNOR, John Stewart 56 Lady Place Elburn EH54 6TB Livingston	Jul 16, 2002	Oct 31, 2013	Secretary	56 Lady Place Elburn EH54 6TB Livingston		British		Accountant	83930020001
ORR, William Robert Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian Scotland	May 15, 2014	Jun 13, 2017	Secretary	Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian Scotland					188498210001
BURNESS 242 West George Street G2 4QY Glasgow	Sep 05, 2001	Jul 16, 2002	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
BRUNO, Chermette 18 Rue De Lyon Vaugneray 69670 France	Aug 21, 2002	Jul 03, 2009	Director	18 Rue De Lyon Vaugneray 69670 France		French	1958-10	General Manager	84086210001
DE CLER, Jan Willem Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian Scotland	Apr 26, 2010	Sep 08, 2022	Director	Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian Scotland	Netherlands	Dutch	1965-1	Manager	151788900001
GASC, Guillaume Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian	Dec 01, 2022	Nov 01, 2024	Director	Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian	Germany	French	1976-5	Director	302900990001
HIRSCH, Bernd Tannenstr 13 73491 Neuler Germany	May 04, 2006	Aug 01, 2008	Director	Tannenstr 13 73491 Neuler Germany	Germany	German	1970-7	Director	84477860001
JACOBSSON, Wigge Stefan Langasliden 15 412 70 Goteborg Sweden	Jun 17, 2002	Jul 16, 2002	Director	Langasliden 15 412 70 Goteborg Sweden		Swedish	1954-7	Chief Financial Officer	70198280002
MIESNER, Hans-Joachim, Dr Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian Scotland	Sep 30, 2010	Sep 30, 2014	Director	Starlaw Business Park EH54 8SF Livingston Unit K1 West Lothian Scotland	Germany	German	1965-1	Manager	158888970001
MULLER, Christian, Dr Lise-Meitner Weg 2 89129 Langenan Germany	Aug 01, 2008	Apr 27, 2010	Director	Lise-Meitner Weg 2 89129 Langenan Germany		German	1967-8	None	132793300001
TOURRETTE, Philippe 10 Bis Porrerou Clauette 17220 France	Jul 16, 2002	May 03, 2006	Director	10 Bis Porrerou Clauette 17220 France		Fransaise	1961-5	Sales Director	84086330001
WHITE, Barry James Craigmore Douglas Road EH32 0LE Longniddry East Lothian Scotland	Jul 16, 2002	Sep 30, 2010	Director	Craigmore Douglas Road EH32 0LE Longniddry East Lothian Scotland	United Kingdom	British	1945-10	Engineer	36066920001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 05, 2001	Jun 17, 2002	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HYALTECH LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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