HYZONE LIMITED
HAMILTON


Company number SC227515
Status Active
Incorporation Date 29 January 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST. JOHN'S CHURCH, DUKE STREET, HAMILTON, SOUTH LANARKSHIRE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 January 2016 no member list. The most likely internet sites of HYZONE LIMITED are www.hyzone.co.uk, and www.hyzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hyzone Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC227515. Hyzone Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Hyzone Limited is St John S Church Duke Street Hamilton South Lanarkshire. . CRAIG, James Bell is a Secretary of the company. ADAMSON, Alan Francis is a Director of the company. BARCROFT, Ian David, Rev is a Director of the company. CRAIG, James Bell is a Director of the company. PLUMMER, Alison Marion is a Director of the company. Secretary WILKIE, Robin Laird has been resigned. Director BAIRD, George Wilson has been resigned. Director BARRIE, Arthur Parr, Rverend has been resigned. Director KENT, Robert Milree, Reverend has been resigned. Director MACLEOD, Norman, Rev. has been resigned. Director MOORE, Norma, Rverend has been resigned. Director PLUMMER, Andrew Charles has been resigned. Director ROSE, Margaret Elizabeth Stuart has been resigned. Director THOMSON, John Morria Arnott, Reverend has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
CRAIG, James Bell
Appointed Date: 06 June 2007
Director
ADAMSON, Alan Francis
Appointed Date: 20 November 2006
48 years old
Director
BARCROFT, Ian David, Rev
Appointed Date: 29 January 2002
65 years old
Director
CRAIG, James Bell
Appointed Date: 06 June 2007
85 years old
Director
PLUMMER, Alison Marion
Appointed Date: 20 November 2006
67 years old

Resigned Directors

Secretary
WILKIE, Robin Laird
Resigned: 06 June 2007
Appointed Date: 29 January 2002
Director
BAIRD, George Wilson
Resigned: 07 April 2005
Appointed Date: 29 January 2002
82 years old
Director
BARRIE, Arthur Parr, Rverend
Resigned: 22 October 2007
Appointed Date: 29 January 2002
83 years old
Director
KENT, Robert Milree, Reverend
Resigned: 30 June 2011
Appointed Date: 29 January 2002
79 years old
Director
MACLEOD, Norman, Rev.
Resigned: 31 January 2013
Appointed Date: 20 November 2006
81 years old
Director
MOORE, Norma, Rverend
Resigned: 30 September 2004
Appointed Date: 29 January 2002
73 years old
Director
PLUMMER, Andrew Charles
Resigned: 30 September 2002
Appointed Date: 29 January 2002
66 years old
Director
ROSE, Margaret Elizabeth Stuart
Resigned: 02 September 2003
Appointed Date: 29 January 2002
66 years old
Director
THOMSON, John Morria Arnott, Reverend
Resigned: 01 April 2008
Appointed Date: 29 January 2002
76 years old

Persons With Significant Control

Rev Ian David Barcroft
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

HYZONE LIMITED Events

24 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Sep 2016
Total exemption full accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 29 January 2016 no member list
02 Jun 2015
Total exemption full accounts made up to 31 January 2015
01 Mar 2015
Annual return made up to 29 January 2015 no member list
...
... and 37 more events
20 Feb 2004
Annual return made up to 29/01/04
17 Nov 2003
Accounts for a dormant company made up to 31 January 2003
23 Sep 2003
Director resigned
11 Mar 2003
Annual return made up to 29/01/03
  • 363(288) ‐ Director resigned
29 Jan 2002
Incorporation

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