HYPERION GROUP LTD
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6UH

Company number SC508013
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address NEW SCHOOLHOUSE, CULSALMOND, INSCH, ABERDEENSHIRE, SCOTLAND, AB52 6UH
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Steuart Carey Ralston as a director on 29 August 2016. The most likely internet sites of HYPERION GROUP LTD are www.hyperiongroup.co.uk, and www.hyperion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hyperion Group Ltd is a Private Limited Company. The company registration number is SC508013. Hyperion Group Ltd has been working since 10 June 2015. The present status of the company is Active. The registered address of Hyperion Group Ltd is New Schoolhouse Culsalmond Insch Aberdeenshire Scotland Ab52 6uh. . RALSTON, Iain Lloyd is a Director of the company. Director RALSTON, Mark Strachan has been resigned. Director RALSTON, Steuart Carey has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
RALSTON, Iain Lloyd
Appointed Date: 10 June 2015
56 years old

Resigned Directors

Director
RALSTON, Mark Strachan
Resigned: 03 July 2015
Appointed Date: 10 June 2015
34 years old
Director
RALSTON, Steuart Carey
Resigned: 29 August 2016
Appointed Date: 10 June 2015
52 years old

Persons With Significant Control

Mr Iain Lloyd Ralston
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HYPERION GROUP LTD Events

04 Dec 2016
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 3 July 2016 with updates
30 Aug 2016
Termination of appointment of Steuart Carey Ralston as a director on 29 August 2016
01 Jun 2016
Director's details changed for Mr Iain Lloyd Ralston on 1 June 2016
01 Jun 2016
Director's details changed for Steuart Carey Ralston on 1 June 2016
01 Jun 2016
Registered office address changed from 272 Bath Street Glasgow G2 4JR to New Schoolhouse Culsalmond Insch Aberdeenshire AB52 6UH on 1 June 2016
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015
Termination of appointment of Mark Strachan Ralston as a director on 3 July 2015
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • GBP 100

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