About

Registered Number: SC170575
Date of Incorporation: 12/12/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 41 Springwood Avenue, Torbrex, Stirling, FK8 2PB

 

Hyperborea Ltd was founded on 12 December 1996 and are based in Stirling, it has a status of "Active". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELDON, Ian Kirk 12 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
CAHILL, Rosalind Jane 12 December 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 18 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 27 September 1998
363b - Annual Return 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1997
RESOLUTIONS - N/A 06 January 1997
RESOLUTIONS - N/A 06 January 1997
RESOLUTIONS - N/A 06 January 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
NEWINC - New incorporation documents 12 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.