HYLAND ELECTRONICS LTD. - GLASGOW
Company Profile | Company Filings |
Overview
HYLAND ELECTRONICS LTD. is a Private Limited Company from GLASGOW and has the status: Active - Proposal to Strike off.
HYLAND ELECTRONICS LTD. was incorporated 21 years ago on 09/01/2003 and has the registered number: SC242022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
HYLAND ELECTRONICS LTD. was incorporated 21 years ago on 09/01/2003 and has the registered number: SC242022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
HYLAND ELECTRONICS LTD. - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 | 31/01/2023 |
Registered Office
6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY LANDSBOROUGH | Aug 1940 | British | Director | 2003-01-09 | CURRENT |
ANDREW DIAMOND | British | Secretary | 2003-01-09 | CURRENT | |
COSEC LIMITED | Corporate Nominee Director | 2003-01-09 UNTIL 2003-01-09 | RESIGNED | ||
CODIR LIMITED | Corporate Nominee Director | 2003-01-09 UNTIL 2003-01-09 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Landsborough | 2016-04-06 | 8/1940 | Argyll |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hyland Electronics Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-01-2021 | £-35,194 equity |
Hyland Electronics Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-01-2020 | £-44,264 equity |
Hyland Electronics Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £30 Cash £-41,255 equity |
Hyland Electronics Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £140 Cash £-35,772 equity |
Hyland Electronics Ltd. - Accounts to registrar - small 17.2 | 2017-10-25 | 31-01-2017 | £271 Cash £-31,088 equity |
Hyland Electronics Ltd. - Abbreviated accounts 16.1 | 2016-09-30 | 31-01-2016 | £181 Cash £-27,382 equity |
Hyland Electronics Ltd. - Limited company - abbreviated - 11.6 | 2015-08-12 | 31-01-2015 | £172 Cash £-23,707 equity |
Hyland Electronics Ltd. - Limited company - abbreviated - 11.0.0 | 2014-09-24 | 31-01-2014 | £20 Cash £-21,940 equity |