HY DESIGN SOLUTIONS LTD.
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5HR

Company number SC318521
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address QUIDDIESMILL CROFT, DRUMOAK, BANCHORY, ABERDEENSHIRE, AB31 5HR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of HY DESIGN SOLUTIONS LTD. are www.hydesignsolutions.co.uk, and www.hy-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Portlethen Rail Station is 10.3 miles; to Aberdeen Rail Station is 11.1 miles; to Inverurie Rail Station is 12.3 miles; to Insch Rail Station is 18.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Design Solutions Ltd is a Private Limited Company. The company registration number is SC318521. Hy Design Solutions Ltd has been working since 14 March 2007. The present status of the company is Active. The registered address of Hy Design Solutions Ltd is Quiddiesmill Croft Drumoak Banchory Aberdeenshire Ab31 5hr. . PARKINSON, Susan Elizabeth is a Secretary of the company. PARKINSON, Ian is a Director of the company. PARKINSON, Susan Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PARKINSON, Susan Elizabeth
Appointed Date: 14 March 2007

Director
PARKINSON, Ian
Appointed Date: 14 March 2007
65 years old

Director
PARKINSON, Susan Elizabeth
Appointed Date: 04 June 2011
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Ian Parkinson
Notified on: 14 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elizabeth Parkinson
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HY DESIGN SOLUTIONS LTD. Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 21 more events
30 Mar 2007
New secretary appointed
30 Mar 2007
New director appointed
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
14 Mar 2007
Incorporation