HYEGAZIAN LIMITED
EDINBURGH CROFTWOOD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5BG
Company number SC331801
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 38 REGENT PLACE, EDINBURGH, EH7 5BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10 . The most likely internet sites of HYEGAZIAN LIMITED are www.hyegazian.co.uk, and www.hyegazian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hyegazian Limited is a Private Limited Company. The company registration number is SC331801. Hyegazian Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Hyegazian Limited is 38 Regent Place Edinburgh Eh7 5bg. . GAZIAN, Suzanne is a Secretary of the company. GAZIAN, Jean-Pierre is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director GAZIAN, Suzanne has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GAZIAN, Suzanne
Appointed Date: 09 October 2007
Director
GAZIAN, Jean-Pierre
Appointed Date: 09 October 2007
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 October 2007
Appointed Date: 03 October 2007
Director
GAZIAN, Suzanne
Resigned: 10 March 2015
Appointed Date: 28 August 2013
47 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Jean-Pierre Gazian
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HYEGAZIAN LIMITED Events

07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
15 Oct 2015
Termination of appointment of Suzanne Gazian as a director on 10 March 2015
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
11 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007
Registered office changed on 11/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
11 Oct 2007
Director resigned
11 Oct 2007
Secretary resigned
03 Oct 2007
Incorporation

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