HYSKEIR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC108972
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mcfadden Associates Limited as a secretary on 1 November 2016; Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 November 2016. The most likely internet sites of HYSKEIR LIMITED are www.hyskeir.co.uk, and www.hyskeir.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Hyskeir Limited is a Private Limited Company. The company registration number is SC108972. Hyskeir Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of Hyskeir Limited is 19 Rutland Square Edinburgh Eh1 2bb. . MCFADDEN ASSOCIATES LIMITED is a Secretary of the company. RUTTERFORD, Michael David is a Director of the company. YOUNG, Eric Macfie is a Director of the company. Secretary YOUNG, Eric Macfie has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director SYSON, William Watson Cockburn has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCFADDEN ASSOCIATES LIMITED
Appointed Date: 01 November 2016
Director
RUTTERFORD, Michael David
Appointed Date: 03 March 1988
78 years old
Director
YOUNG, Eric Macfie
Appointed Date: 01 August 1992
70 years old

Resigned Directors

Secretary
YOUNG, Eric Macfie
Resigned: 03 August 1997
Appointed Date: 01 August 1992
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 03 August 1997
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 03 March 1988
Appointed Date: 29 January 1988
Director
SYSON, William Watson Cockburn
Resigned: 30 September 1999
Appointed Date: 14 June 1993
95 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 03 March 1988
Appointed Date: 29 January 1988
Nominee Director
QUILL SERVE LIMITED
Resigned: 03 March 1988
Appointed Date: 29 January 1988

Persons With Significant Control

Rutterford Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HYSKEIR LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mcfadden Associates Limited as a secretary on 1 November 2016
08 Nov 2016
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 November 2016
23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 40,000
...
... and 91 more events
10 Mar 1988
Accounting reference date notified as 30/06
08 Mar 1988
PUC2 98 @ £1 ord 030388
29 Jan 1988
Incorporation
29 Jan 1988
Incorporation
29 Jan 1988
Certificate of incorporation

HYSKEIR LIMITED Charges

17 June 1993
Bond & floating charge
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 January 1990
Standard security
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Shop at 33 whytescauseway kirkcaldy.
31 August 1989
Standard security
Delivered: 11 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: One, three, five and seven west high st. Inverurie.
21 August 1989
Standard security
Delivered: 4 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: One/two crylle place, main st. Bridge of weir.
31 May 1989
Standard security
Delivered: 5 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 brood street fraserburgh.
15 March 1989
Standard security
Delivered: 23 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor shop 30 high st. Tranent.
13 December 1988
Standard security
Delivered: 19 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 126/128 main street, lochgelly, fife.
18 November 1988
Standard security
Delivered: 23 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 james square, crieff.
18 November 1988
Standard security
Delivered: 23 November 1988
Status: Satisfied on 22 June 1991
Persons entitled: Lloyds Bank PLC
Description: Shop premises 9 james square crieff.
11 November 1988
Standard security
Delivered: 25 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 31 whytecauseway, kirkcaldy.
11 November 1988
Standard security
Delivered: 25 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 31 whytercauseway kirkcaldy.
7 June 1988
Standard security
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Shop premises, bridge street, market street, ellon…

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