Company number SC336107
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address C/O DOUGLAS MCDONALD CA, 2 OCTAVIA BUILDINGS, KILMACOLM, PA13 4AE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of HYDE PARK SOLUTIONS LIMITED are www.hydeparksolutions.co.uk, and www.hyde-park-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Greenock Central Rail Station is 6 miles; to Greenock West Rail Station is 6.6 miles; to Drumfrochar Rail Station is 6.6 miles; to Balloch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Park Solutions Limited is a Private Limited Company.
The company registration number is SC336107. Hyde Park Solutions Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of Hyde Park Solutions Limited is C O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm Pa13 4ae. . MCDONALD, Douglas Fraser is a Secretary of the company. ROSS, Andrew Donald is a Director of the company. Director BOLE, Joseph has been resigned. Director HARTLEY, Peter Marshall has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Director
BOLE, Joseph
Resigned: 21 January 2008
Appointed Date: 14 January 2008
63 years old
Persons With Significant Control
Mr Andrew Donald Ross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph Bole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYDE PARK SOLUTIONS LIMITED Events
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
14 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 18 more events
11 Dec 2008
Appointment terminate, secretary joseph bole logged form
01 Dec 2008
Director appointed mr peter marshall hartley
30 Jan 2008
Director resigned
30 Jan 2008
New director appointed
14 Jan 2008
Incorporation