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HYHEBRIDES LTD

HYHEBRIDES LTD

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

    • Overview

    Company NameHYHEBRIDES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703008
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HYHEBRIDES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HYHEBRIDES LTD located?

    Registered Office Address
    24 - 26 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYHEBRIDES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HYHEBRIDES LTD?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for HYHEBRIDES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Notification of Angus Mccormack as a person with significant control on Aug 28, 2023

    		2 pagesPSC01

    Cessation of Carola Margaret Bell as a person with significant control on Aug 28, 2023

    		1 pagesPSC07

    Termination of appointment of Carola Margaret Bell as a director on Aug 28, 2023

    		1 pagesTM01

    Appointment of Mr Calum Alasdair Macdonald as a director on Aug 28, 2023

    		2 pagesAP01

    Termination of appointment of Neil John Maclennan as a director on Aug 25, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Neil John Maclennan as a director on Jan 18, 2022

    		2 pagesAP01

    Appointment of Mr Angus Mccormack as a director on Jan 18, 2022

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 30, 2021

    Statement of capital on Jun 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HYHEBRIDES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Calum Alasdair
    Point
    HS2 0PH Isle Of Lewis
    21 New Garrabost
    Western Isles
    Scotland
    		Director
    Point
    HS2 0PH Isle Of Lewis
    21 New Garrabost
    Western Isles
    Scotland
    		ScotlandBritishRenewable Energy Project Manager105850150001
    MCCORMACK, Angus
    Sandwick
    HS2 0AD Stornoway
    25 North Street
    Isle Of Lewis
    Scotland
    		Director
    Sandwick
    HS2 0AD Stornoway
    25 North Street
    Isle Of Lewis
    Scotland
    		ScotlandBritishTrustee151371520001
    BELL, Carola Margaret
    HS2 0SP Ness
    36 South Dell
    Isle Of Lewis
    Scotland
    		Director
    HS2 0SP Ness
    36 South Dell
    Isle Of Lewis
    Scotland
    		ScotlandBritishDirector284779050001
    MACLENNAN, Neil John
    HS9 5XX Castlebay
    1a Cleat
    Western Isles
    Scotland
    		Director
    HS9 5XX Castlebay
    1a Cleat
    Western Isles
    Scotland
    		ScotlandBritishMarine Engineer291670610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYHEBRIDES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Mccormack
    Sandwick
    HS2 0AD Stornoway
    25 North Street
    Isle Of Lewis
    Scotland
    		Aug 28, 2023
    Sandwick
    HS2 0AD Stornoway
    25 North Street
    Isle Of Lewis
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Ms Carola Margaret Bell
    HS2 0SP Ness
    36 South Dell
    Isle Of Lewis
    Scotland
    		Jun 30, 2021
    HS2 0SP Ness
    36 South Dell
    Isle Of Lewis
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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