HYDE-N-SEEK LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1BZ

Company number SC225238
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 544 SCOTLAND STREET WEST, GLASGOW, G41 1BZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of HYDE-N-SEEK LTD. are www.hydenseek.co.uk, and www.hyde-n-seek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Hyde N Seek Ltd is a Private Limited Company. The company registration number is SC225238. Hyde N Seek Ltd has been working since 13 November 2001. The present status of the company is Active. The registered address of Hyde N Seek Ltd is 544 Scotland Street West Glasgow G41 1bz. . CLARKE, Jane is a Secretary of the company. CLARKE, Jane is a Director of the company. HARRISON, Elizabeth is a Director of the company. Secretary CLARKE, Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
CLARKE, Jane
Appointed Date: 13 August 2007
Director
CLARKE, Jane
Appointed Date: 13 November 2001
55 years old
Director
HARRISON, Elizabeth
Appointed Date: 15 June 2005
58 years old

Resigned Directors

Secretary
CLARKE, Elizabeth
Resigned: 13 August 2007
Appointed Date: 13 November 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Ms Jane Clark
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Harrison
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDE-N-SEEK LTD. Events

19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 39 more events
11 Dec 2001
New secretary appointed
11 Dec 2001
Registered office changed on 11/12/01 from: 18-20 barn street ayr ayrshire KA7 1XA
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
13 Nov 2001
Incorporation

HYDE-N-SEEK LTD. Charges

27 August 2006
Standard security
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 muirhead road, baillieston, glasgow LAN109804.
17 May 2004
Standard security
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10/18 redan street, glasgow.
19 March 2004
Bond & floating charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 July 2003
Standard security
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 124 prospecthill road, glasgow.

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