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. - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARBERT ENTERPRISE COMPANY LIMITED TARBERT SCOTLAND Active MICRO ENTITY 90020 - Support activities to performing arts

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

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