Company number SC190011
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 6 GLEN TARBERT DRIVE, NEILSTON, GLASGOW, G78 3QL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of HYNOR LIMITED are www.hynor.co.uk, and www.hynor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Hynor Limited is a Private Limited Company.
The company registration number is SC190011. Hynor Limited has been working since 06 October 1998.
The present status of the company is Active. The registered address of Hynor Limited is 6 Glen Tarbert Drive Neilston Glasgow G78 3ql. . COOKE, Linda is a Secretary of the company. COOKE, Phillip Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1998
Appointed Date: 06 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 1998
Appointed Date: 06 October 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1998
Appointed Date: 06 October 1998
Persons With Significant Control
Mr Philip Cooke
Notified on: 6 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more
HYNOR LIMITED Events
09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 34 more events
02 Dec 1998
Registered office changed on 02/12/98 from: first floor, 1 royal bank place glasgow G1 3AA
02 Dec 1998
New secretary appointed
24 Nov 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
24 Nov 1998
Memorandum and Articles of Association
06 Oct 1998
Incorporation