HYSPEC ENGINEERING LIMITED
AYRSHIRE J-FIX PRECISION ENGINEERING LIMITED HMS (815) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 5AJ

Company number SC371408
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address HYSPEC ENGINEERING, RIGG STREET, STEWARTON, AYRSHIRE, KA3 5AJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Alterations to floating charge SC3714080002. The most likely internet sites of HYSPEC ENGINEERING LIMITED are www.hyspecengineering.co.uk, and www.hyspec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Hyspec Engineering Limited is a Private Limited Company. The company registration number is SC371408. Hyspec Engineering Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Hyspec Engineering Limited is Hyspec Engineering Rigg Street Stewarton Ayrshire Ka3 5aj. . AL BARWANI, Usama Mohamed Ali is a Director of the company. SRIVASTAVA, Sushil Kumar is a Director of the company. STOREY, Neville Robert is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director AL KHARUSI, Mohamed Masaud Said has been resigned. Director HYSLOP, Agnes Margaret has been resigned. Director HYSLOP, Craig has been resigned. Director HYSLOP, William James has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
AL BARWANI, Usama Mohamed Ali
Appointed Date: 22 February 2012
45 years old
Director
SRIVASTAVA, Sushil Kumar
Appointed Date: 22 February 2012
64 years old
Director
STOREY, Neville Robert
Appointed Date: 22 February 2012
63 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 29 January 2010
Appointed Date: 19 January 2010
Director
AL KHARUSI, Mohamed Masaud Said
Resigned: 30 November 2014
Appointed Date: 22 February 2012
76 years old
Director
HYSLOP, Agnes Margaret
Resigned: 22 February 2012
Appointed Date: 29 January 2010
78 years old
Director
HYSLOP, Craig
Resigned: 22 February 2012
Appointed Date: 29 January 2010
55 years old
Director
HYSLOP, William James
Resigned: 22 February 2012
Appointed Date: 29 January 2010
80 years old
Director
MUNRO, Donald John
Resigned: 29 January 2010
Appointed Date: 19 January 2010
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 29 January 2010
Appointed Date: 19 January 2010

Persons With Significant Control

Mr Mohamed Ali Mohamed Al Barwani
Notified on: 18 January 2017
74 years old
Nature of control: Right to appoint and remove directors

HYSPEC ENGINEERING LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Dec 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Alterations to floating charge SC3714080002
15 Apr 2016
Registration of charge SC3714080002, created on 8 April 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 32 more events
02 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
01 Feb 2010
Termination of appointment of Hms Secretaries Limited as a secretary
01 Feb 2010
Termination of appointment of Hms Directors Limited as a director
01 Feb 2010
Termination of appointment of Donald Munro as a director
19 Jan 2010
Incorporation

HYSPEC ENGINEERING LIMITED Charges

8 April 2016
Charge code SC37 1408 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 February 2011
Floating charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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