HYLE & COMPANY LIMITED
Overview
| Company Name | HYLE & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC431213 |
| 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 HYLE & COMPANY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HYLE & COMPANY LIMITED located?
| Registered Office Address | c/o CHRISTIE GRIFFITH 19 Woodside Place Bath Street G3 7QL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYLE & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGC - NO. 1 LIMITED | Aug 28, 2012 | Aug 28, 2012 |
What are the latest accounts for HYLE & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HYLE & COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
What are the latest filings for HYLE & COMPANY 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Previous accounting period shortened from Aug 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Mar 24, 2016
| 3 pages | SH01 | ||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from 196 Bath Street Glasgow G2 4HG to C/O Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region, State or Province G3 7QL on Jun 06, 2016 | 1 pages | AD01 | ||
Who are the officers of HYLE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNITTEL, Jurgen | Director | c/o Christie Griffith Woodside Place Bath Street G3 7QL Glasgow 19 | Germany | German | 171752280001 | |||||
| MCGREGOR, Robin Stuart | Director | Bath Street G2 4HG Glasgow 196 United Kingdom | Scotland | British | 72649050001 |
Who are the persons with significant control of HYLE & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eberhard Franke | Oct 25, 2016 | Gartnerstrasse Stuttgart 8 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Juergen Knittel | Apr 06, 2016 | Woodside Place G3 7QL Glasgow 19 Scotland | No |
Nationality: German Country of Residence: Germany | |||
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