HYLAND ELECTRONICS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC242022
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Henry Landsborough on 5 April 2016; Secretary's details changed for Andrew Diamond on 5 April 2016. The most likely internet sites of HYLAND ELECTRONICS LTD. are www.hylandelectronics.co.uk, and www.hyland-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyland Electronics Ltd is a Private Limited Company. The company registration number is SC242022. Hyland Electronics Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Hyland Electronics Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DIAMOND, Andrew is a Secretary of the company. LANDSBOROUGH, Henry is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIAMOND, Andrew
Appointed Date: 09 January 2003
Director
LANDSBOROUGH, Henry
Appointed Date: 09 January 2003
85 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
CODIR LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
COSEC LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Henry Landsborough
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HYLAND ELECTRONICS LTD. Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Director's details changed for Henry Landsborough on 5 April 2016
10 Jan 2017
Secretary's details changed for Andrew Diamond on 5 April 2016
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 27 more events
09 Apr 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned;director resigned
09 Jan 2003
Incorporation

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