HYSIS LIMITED
PORT SETON


Company number SC255810
Status Active - Proposal to Strike off
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 17 WINPARK INDUSTRIAL ESTATE, PORT SETON, EAST LOTHIAN, EH329FF
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; First Gazette notice for compulsory strike-off. The most likely internet sites of HYSIS LIMITED are www.hysis.co.uk, and www.hysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hysis Limited is a Private Limited Company. The company registration number is SC255810. Hysis Limited has been working since 11 September 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Hysis Limited is 17 Winpark Industrial Estate Port Seton East Lothian Eh329ff. . BEVAN, Graham is a Secretary of the company. BEVAN, Graham is a Director of the company. DARE BRYAN, Valerian John is a Director of the company. O'NEILL, Michael Anthony is a Director of the company. Secretary STEVENSON, Amelia Binnie has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BETHUNE, Hamish William has been resigned. Director DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton has been resigned. Director NIVEN, Fraser Irvine has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
BEVAN, Graham
Appointed Date: 01 March 2008
Director
BEVAN, Graham
Appointed Date: 23 September 2005
73 years old
Director
DARE BRYAN, Valerian John
Appointed Date: 11 September 2003
88 years old
Director
O'NEILL, Michael Anthony
Appointed Date: 23 January 2008
76 years old

Resigned Directors

Secretary
STEVENSON, Amelia Binnie
Resigned: 01 March 2008
Appointed Date: 18 July 2005
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 11 September 2003
Director
BETHUNE, Hamish William
Resigned: 02 January 2005
Appointed Date: 19 September 2003
75 years old
Director
DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton
Resigned: 31 March 2010
Appointed Date: 11 September 2003
87 years old
Director
NIVEN, Fraser Irvine
Resigned: 26 October 2007
Appointed Date: 23 September 2005
62 years old

Persons With Significant Control

Mr Graham Bevan
Notified on: 7 April 2016
73 years old
Nature of control: Has significant influence or control

HYSIS LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
21 Mar 2017
Application to strike the company off the register
14 Mar 2017
First Gazette notice for compulsory strike-off
12 Oct 2016
Confirmation statement made on 11 September 2016 with updates
12 May 2016
Director's details changed for Graham Bevan on 30 September 2015
...
... and 43 more events
13 Oct 2004
Return made up to 11/09/04; full list of members
11 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
11 Oct 2003
Ad 19/09/03--------- £ si 600@1=600 £ ic 400/1000
11 Oct 2003
New director appointed
11 Sep 2003
Incorporation

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