HYSKIER02 LIMITED

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Company number SC306435
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 15A HARBOUR ROAD, INVERNESS, IV1 1SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HYSKIER02 LIMITED are www.hyskier02.co.uk, and www.hyskier02.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hyskier02 Limited is a Private Limited Company. The company registration number is SC306435. Hyskier02 Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Hyskier02 Limited is 15a Harbour Road Inverness Iv1 1sy. . NICHOLLS, Deborah Jane is a Secretary of the company. LANE, Silas Terence is a Director of the company. Secretary ECPAYSECRETARIAL LTD has been resigned. Secretary BROWN & JONES ASSOCIATES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NICHOLLS, Deborah Jane
Appointed Date: 04 May 2007

Director
LANE, Silas Terence
Appointed Date: 07 August 2006
51 years old

Resigned Directors

Secretary
ECPAYSECRETARIAL LTD
Resigned: 24 April 2007
Appointed Date: 07 August 2006

Secretary
BROWN & JONES ASSOCIATES LIMITED
Resigned: 04 May 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Mr Silas Terence Lane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HYSKIER02 LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP .01

29 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 18 more events
04 May 2007
Secretary resigned
24 Apr 2007
New secretary appointed
24 Apr 2007
Secretary resigned
06 Feb 2007
Accounting reference date extended from 31/08/07 to 31/01/08
07 Aug 2006
Incorporation