HY SPEC SERVICES LIMITED
DALGETY BAY, DUNFERMLINE

Hellopages » Fife » Fife » KY11 9PF

Company number SC147444
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 3 SAINT DAVIDS DRIVE, SAINT DAVIDS BUSINESS, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9PF
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HY SPEC SERVICES LIMITED are www.hyspecservices.co.uk, and www.hy-spec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Spec Services Limited is a Private Limited Company. The company registration number is SC147444. Hy Spec Services Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Hy Spec Services Limited is 3 Saint Davids Drive Saint Davids Business Dalgety Bay Dunfermline Fife Ky11 9pf. . SAMMUTT, Lorraine is a Secretary of the company. SAMMUTT, Anthony Alexander is a Director of the company. SAMMUTT, Lorraine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
SAMMUTT, Lorraine
Appointed Date: 10 November 1993

Director
SAMMUTT, Anthony Alexander
Appointed Date: 10 November 1993
68 years old

Director
SAMMUTT, Lorraine
Appointed Date: 10 November 1993
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993

Persons With Significant Control

Mrs Lorraine Sammutt
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Alexander Sammutt
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HY SPEC SERVICES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 500

09 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
29 Nov 1993
Ad 19/11/93--------- £ si 498@1=498 £ ic 2/500

12 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

12 Nov 1993
Director resigned;new director appointed

12 Nov 1993
Registered office changed on 12/11/93 from: 24 great king street edinburgh EH3 6QN

10 Nov 1993
Incorporation

HY SPEC SERVICES LIMITED Charges

7 September 1998
Bond & floating charge
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…