HS INFORMATION SYSTEMS LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC486163
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, KA7 2EG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4 . The most likely internet sites of HS INFORMATION SYSTEMS LTD are www.hsinformationsystems.co.uk, and www.hs-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hs Information Systems Ltd is a Private Limited Company. The company registration number is SC486163. Hs Information Systems Ltd has been working since 08 September 2014. The present status of the company is Active. The registered address of Hs Information Systems Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . MCBAIN, Ann Moira is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MCBAIN, Ann Moira
Appointed Date: 12 September 2014
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 08 September 2014
Appointed Date: 08 September 2014
Director
MCMEEKIN, James Stuart
Resigned: 08 September 2014
Appointed Date: 08 September 2014
58 years old
Director
COSEC LIMITED
Resigned: 08 September 2014
Appointed Date: 08 September 2014

Persons With Significant Control

Mrs Ann Moira Mcbain
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HS INFORMATION SYSTEMS LTD Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
12 Sep 2014
Appointment of Mrs Ann Moira Mcbain as a director on 12 September 2014
08 Sep 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 8 September 2014
08 Sep 2014
Termination of appointment of Cosec Limited as a director on 8 September 2014
08 Sep 2014
Termination of appointment of James Stuart Mcmeekin as a director on 8 September 2014
08 Sep 2014
Termination of appointment of Cosec Limited as a secretary on 8 September 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 1

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