HYSKEIR Ltd

About

Registered Number: SC108972
Date of Incorporation: 29/01/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: 19 Rutland Square, Edinburgh, EH1 2BB

 

Having been setup in 1988, Hyskeir Ltd have registered office in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCFADDEN ASSOCIATES LIMITED 01 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 02 December 2016
AP04 - Appointment of corporate secretary 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
CS01 - N/A 23 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 04 August 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 23 August 2010
CH04 - Change of particulars for corporate secretary 23 August 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 10 December 2008
287 - Change in situation or address of Registered Office 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AA - Annual Accounts 13 January 2006
225 - Change of Accounting Reference Date 14 October 2005
363s - Annual Return 05 September 2005
287 - Change in situation or address of Registered Office 15 August 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 26 June 2000
RESOLUTIONS - N/A 19 October 1999
RESOLUTIONS - N/A 19 October 1999
RESOLUTIONS - N/A 19 October 1999
363a - Annual Return 04 August 1999
AA - Annual Accounts 09 June 1999
363a - Annual Return 01 September 1998
AA - Annual Accounts 23 January 1998
363a - Annual Return 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
287 - Change in situation or address of Registered Office 05 June 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 23 December 1993
AUD - Auditor's letter of resignation 28 October 1993
363s - Annual Return 05 August 1993
288 - N/A 24 June 1993
410(Scot) - N/A 23 June 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 20 August 1992
288 - N/A 18 August 1992
AA - Annual Accounts 17 January 1992
363a - Annual Return 09 October 1991
287 - Change in situation or address of Registered Office 18 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 19 December 1990
419a(Scot) - N/A 22 June 1990
410(Scot) - N/A 25 January 1990
363 - Annual Return 08 December 1989
AA - Annual Accounts 08 December 1989
410(Scot) - N/A 11 September 1989
410(Scot) - N/A 04 September 1989
410(Scot) - N/A 05 June 1989
410(Scot) - N/A 23 March 1989
410(Scot) - N/A 19 December 1988
410(Scot) - N/A 25 November 1988
410(Scot) - N/A 23 November 1988
410(Scot) - N/A 15 June 1988
RESOLUTIONS - N/A 20 April 1988
RESOLUTIONS - N/A 20 April 1988
MISC - Miscellaneous document 14 April 1988
MISC - Miscellaneous document 14 April 1988
287 - Change in situation or address of Registered Office 08 April 1988
CERTNM - Change of name certificate 23 March 1988
288 - N/A 16 March 1988
287 - Change in situation or address of Registered Office 10 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1988
MISC - Miscellaneous document 08 March 1988
NEWINC - New incorporation documents 29 January 1988
MISC - Miscellaneous document 29 January 1988

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 17 June 1993 Outstanding

N/A
Standard security 08 January 1990 Outstanding

N/A
Standard security 31 August 1989 Outstanding

N/A
Standard security 21 August 1989 Outstanding

N/A
Standard security 31 May 1989 Outstanding

N/A
Standard security 15 March 1989 Outstanding

N/A
Standard security 13 December 1988 Outstanding

N/A
Standard security 18 November 1988 Outstanding

N/A
Standard security 18 November 1988 Fully Satisfied

N/A
Standard security 11 November 1988 Outstanding

N/A
Standard security 11 November 1988 Outstanding

N/A
Standard security 07 June 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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