HYSIS LIMITED
Overview
| Company Name | HYSIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC255810 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYSIS LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is HYSIS LIMITED located?
| Registered Office Address | 17 Winpark Industrial Estate EH329FF Port Seton East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYSIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HYSIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Graham Bevan on Sep 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 42 Limekilns Pencaitland Tranent East Lothian EH34 5HF to 17 Winpark Industrial Estate Port Seton East Lothian EH329FF on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Jul 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of HYSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Graham | Secretary | 42 Limekilns EH34 5HF Tranent East Lothian | British | Management Tech Consultants | 102471760001 | |||||
| BEVAN, Graham | Director | Farm View Welton LN2 3FG Lincoln 1 England | England | British | Director | 102471760002 | ||||
| DARE BRYAN, Valerian John | Director | Churchfields Honey Hill Little Saxham IP29 5LA Bury St Edmunds Suffolk | United Kingdom | British | Design Consultant | 62018720001 | ||||
| O'NEILL, Michael Anthony | Director | Canford Lane Westbury-On-Trym BS9 3PF Bristol 275 | United Kingdom | Irish | Accountant | 35494170001 | ||||
| STEVENSON, Amelia Binnie | Secretary | Sequoia Lennoxlove EH41 4HH Haddington East Lothian | British | 94434240001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BETHUNE, Hamish William | Director | Auchenross PH6 2JU Comrie Perthshire | British | Director | 1198020003 | |||||
| DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton | Director | Archerfield Home Farm Dirleton EH39 5HQ North Berwick East Lothian Scotland | British | Engineer | 35698970001 | |||||
| NIVEN, Fraser Irvine | Director | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | Chief Executive | 1245890002 |
Who are the persons with significant control of HYSIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Bevan | Apr 07, 2016 | Winpark Industrial Estate EH329FF Port Seton 17 East Lothian | No |
Nationality: British Country of Residence: England | |||
Natures of 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