Company number SC200491
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 4 FORTHVIEW ROAD, EDINBURGH, MIDLOTHIAN, EH4 2DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYDER HOUSING LIMITED are www.hyderhousing.co.uk, and www.hyder-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hyder Housing Limited is a Private Limited Company.
The company registration number is SC200491. Hyder Housing Limited has been working since 01 October 1999.
The present status of the company is Active. The registered address of Hyder Housing Limited is 4 Forthview Road Edinburgh Midlothian Eh4 2de. . HYDER, Sally Louise is a Secretary of the company. HYDER, Andrew Robert is a Director of the company. HYDER, Sally Louise is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Mr Andrew Robert Hyder
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HYDER HOUSING LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
19 Oct 1999
New secretary appointed
19 Oct 1999
New director appointed
15 Oct 1999
Resolutions
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(W)ELRES ‐
S366A disp holding agm 01/10/99
15 Oct 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 01/10/99
01 Oct 1999
Incorporation
6 December 2006
Standard security
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 29 north larches, dunfermline.
16 October 2006
Standard security
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Semi detached dwellinghouse known as and forming 110 tarvit…
16 January 2006
Standard security
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 9 ravenscroft street, edinburgh MID14413.
13 January 2006
Standard security
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2, 9 henderson street, edinburgh MID40975.
13 January 2006
Standard security
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1, 1 rosevale terrace, edinburgh MID4840.
10 September 2003
Standard security
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 ravenscroft street, edinburgh--title number MID14413.
27 August 2003
Standard security
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 henderson street, edinburgh--title number MID40975.
25 July 2003
Bond & floating charge
Delivered: 6 August 2003
Status: Satisfied
on 2 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 January 2003
Bond & floating charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Delia Anne Hyder
Description: Undertaking and all property and assets present and future…