HYPERBOREA LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 2PB

Company number SC170575
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 41 SPRINGWOOD AVENUE, TORBREX, STIRLING, FK8 2PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8 . The most likely internet sites of HYPERBOREA LIMITED are www.hyperborea.co.uk, and www.hyperborea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hyperborea Limited is a Private Limited Company. The company registration number is SC170575. Hyperborea Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Hyperborea Limited is 41 Springwood Avenue Torbrex Stirling Fk8 2pb. . CAHILL, Rosalind Jane is a Secretary of the company. SHELDON, Ian Kirk is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAHILL, Rosalind Jane
Appointed Date: 12 December 1996
Director
SHELDON, Ian Kirk
Appointed Date: 12 December 1996
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Ian Kirk Sheldon
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HYPERBOREA LIMITED Events

18 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 8
...
... and 37 more events
06 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

Similar Companies

HYPERBOLIC SOLUTIONS LTD HYPERBOO LTD HYPERBOREA MANAGEMENT LTD HYPERBRAND LIMITED HYPERBYTES LIMITED HYPERCAR BROKER LTD HYPERCAR BUYER LTD