HYNDMAN ELECTRICAL SERVICES LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 4QY
Company number SC490597
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address GLENFUIR WORKS, PORTDOWNIE, FALKIRK, FK1 4QY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period extended from 30 November 2015 to 31 January 2016. The most likely internet sites of HYNDMAN ELECTRICAL SERVICES LIMITED are www.hyndmanelectricalservices.co.uk, and www.hyndman-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hyndman Electrical Services Limited is a Private Limited Company. The company registration number is SC490597. Hyndman Electrical Services Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Hyndman Electrical Services Limited is Glenfuir Works Portdownie Falkirk Fk1 4qy. . ANDERSON, David Harkison is a Director of the company. SCOTT, James Stuart is a Director of the company. SCOTT, William Martin is a Director of the company. Director HYNDMAN, Dean has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ANDERSON, David Harkison
Appointed Date: 01 September 2015
72 years old
Director
SCOTT, James Stuart
Appointed Date: 05 November 2014
60 years old
Director
SCOTT, William Martin
Appointed Date: 05 November 2014
65 years old

Resigned Directors

Director
HYNDMAN, Dean
Resigned: 27 February 2015
Appointed Date: 05 November 2014
35 years old

Persons With Significant Control

Mr David Harkison Anderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Martin Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stuart Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYNDMAN ELECTRICAL SERVICES LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Oct 2015
Current accounting period extended from 30 November 2015 to 31 January 2016
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 7
02 Sep 2015
Appointment of Mr David Harkison Anderson as a director on 1 September 2015
...
... and 1 more events
23 Mar 2015
Termination of appointment of Dean Hyndman as a director on 27 February 2015
22 Dec 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 7
22 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014
Change of share class name or designation
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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