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HYMEC ENGINEERING SERVICES LIMITED

HYMEC ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYMEC ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353279
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYMEC ENGINEERING SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HYMEC ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYMEC ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HYMEC ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for HYMEC ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Change of details for Mrs June Anderson as a person with significant control on Dec 22, 2020

    		2 pagesPSC04

    Change of details for Mr Stanley Anderson as a person with significant control on Dec 22, 2020

    		2 pagesPSC04

    Director's details changed for Mr Stanley Anderson on Dec 22, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 103
    		SH01

    Director's details changed for Mr Stanley Anderson on Jan 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of HYMEC ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Stanley
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritishDirector70785090003
    FISHER, John Graeme Campbell, Mister
    King's View
    Rutherglen
    G73 2BJ Glasgow
    10
    		Secretary
    King's View
    Rutherglen
    G73 2BJ Glasgow
    10
    		British131543500001
    ANDERSON, June
    Whitacres Road
    Parklands
    G53 7LJ Glasgow
    50
    		Director
    Whitacres Road
    Parklands
    G53 7LJ Glasgow
    50
    		United KingdomBritishDirector70784970001
    FISHER, John Graeme Campbell, Mister
    King's View
    Rutherglen
    G73 2BJ Glasgow
    10
    		Director
    King's View
    Rutherglen
    G73 2BJ Glasgow
    10
    		ScotlandBritishAccountant131543500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYMEC ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Anderson
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs June Anderson
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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