HYTEK CAR SALES LIMITED

Overview

Company Name	HYTEK CAR SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229702
Jurisdiction	Scotland
Date of Creation	Mar 28, 2002
Date of Cessation	Nov 05, 2024

Summary

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

What is the purpose of HYTEK CAR SALES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HYTEK CAR SALES LIMITED located?

Registered Office Address	249 Govan Road G51 1HJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HYTEK CAR SALES LIMITED?

Previous Company Names
Company Name	From	Until
RELAYROTOR LIMITED	Mar 28, 2002	Mar 28, 2002

What are the latest accounts for HYTEK CAR SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for HYTEK CAR SALES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 28, 2021

What are the latest filings for HYTEK CAR SALES LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 14, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2022	Termination of appointment of Jayshree Rough as a director on Mar 07, 2022	1 pages	TM01

Mar 07, 2022	Cessation of Jayshree Rough as a person with significant control on Mar 07, 2022	1 pages	PSC07

Nov 02, 2021	Notification of Jayshree Rough as a person with significant control on Oct 18, 2021	2 pages	PSC01

Nov 02, 2021	Appointment of Mrs Jayshree Rough as a director on Oct 18, 2021	2 pages	AP01

Jun 30, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Apr 19, 2021	Cessation of Douglas Rough as a person with significant control on Apr 05, 2021	1 pages	PSC07

Apr 19, 2021	Termination of appointment of Douglas Rough as a director on Apr 05, 2021	1 pages	TM01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 26, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Sep 20, 2019	Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG Scotland to 249 Govan Road Glasgow G51 1HJ on Sep 20, 2019	1 pages	AD01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Mar 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2019	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Jul 10, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 19, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

May 30, 2017	Confirmation statement made on Mar 28, 2017 with updates	6 pages	CS01

May 15, 2017	Termination of appointment of Jayshree Rough as a director on May 06, 2016	1 pages	TM01

May 15, 2017	Termination of appointment of Jayshree Rough as a secretary on May 06, 2016	1 pages	TM02

View All Filings

Who are the officers of HYTEK CAR SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROUGH, Jayshree Aikenhead Road G42 0QG Glasgow 385 Scotland	Apr 08, 2002	May 06, 2016	Secretary	Aikenhead Road G42 0QG Glasgow 385 Scotland		British		81612170005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 2002	Apr 08, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ROUGH, Douglas Govan Road G51 1HJ Glasgow 249 Scotland	Apr 08, 2002	Apr 05, 2021	Director	Govan Road G51 1HJ Glasgow 249 Scotland	Scotland	British	1965-12	81612130007
ROUGH, Jayshree Govan Road G51 1HJ Glasgow 249 Scotland	Oct 18, 2021	Mar 07, 2022	Director	Govan Road G51 1HJ Glasgow 249 Scotland	Scotland	British	1965-2	289000090001
ROUGH, Jayshree Aikenhead Road G42 0QG Glasgow 385 Scotland	Apr 08, 2002	May 06, 2016	Director	Aikenhead Road G42 0QG Glasgow 385 Scotland	Scotland	British	1965-2	81612170007
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 2002	Apr 08, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYTEK CAR SALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jayshree Rough Govan Road G51 1HJ Glasgow 249 Scotland	Oct 18, 2021	Govan Road G51 1HJ Glasgow 249 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Douglas Rough Govan Road G51 1HJ Glasgow 249 Scotland	Mar 28, 2017	Govan Road G51 1HJ Glasgow 249 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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