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.
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 |
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 |