HYTEK CAR SALES LIMITED
GLASGOW RELAYROTOR LIMITED

Hellopages » Glasgow City » Glasgow City » G42 0QG

Company number SC229702
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 385 AIKENHEAD ROAD, GLASGOW, SCOTLAND, G42 0QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of HYTEK CAR SALES LIMITED are www.hytekcarsales.co.uk, and www.hytek-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hytek Car Sales Limited is a Private Limited Company. The company registration number is SC229702. Hytek Car Sales Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Hytek Car Sales Limited is 385 Aikenhead Road Glasgow Scotland G42 0qg. . ROUGH, Jayshree is a Secretary of the company. ROUGH, Douglas is a Director of the company. ROUGH, Jayshree 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
ROUGH, Jayshree
Appointed Date: 08 April 2002
Director
ROUGH, Douglas
Appointed Date: 08 April 2002
59 years old
Director
ROUGH, Jayshree
Appointed Date: 08 April 2002
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 April 2002
Appointed Date: 28 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 April 2002
Appointed Date: 28 March 2002

HYTEK CAR SALES LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Total exemption small company accounts made up to 30 September 2014
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Apr 2016
Registered office address changed from C/O the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG Scotland to 385 Aikenhead Road Glasgow G42 0QG on 22 April 2016
05 Apr 2016
Registered office address changed from C/O Grieve Grierson Moodie and Walker 14 Castle Street Dumfries DG1 1DR to C/O the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 5 April 2016
...
... and 52 more events
26 Apr 2002
Company name changed relayrotor LIMITED\certificate issued on 26/04/02
26 Apr 2002
New secretary appointed;new director appointed
26 Apr 2002
New director appointed
26 Apr 2002
Registered office changed on 26/04/02 from: 24 great king street edinburgh midlothian EH3 6QN
28 Mar 2002
Incorporation

HYTEK CAR SALES LIMITED Charges

1 December 2010
Standard security
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Broons 94 english street, dumfries DMF9309.
23 November 2010
Floating charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
11 June 2003
Bond & floating charge
Delivered: 18 June 2003
Status: Satisfied on 20 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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