HYSIS LIMITED - PORT SETON
Overview
HYSIS LIMITED is a Private Limited Company from PORT SETON and has the status: Dissolved - no longer trading.
HYSIS LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: SC255810. The accounts status is TOTAL EXEMPTION SMALL.
HYSIS LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: SC255810. The accounts status is TOTAL EXEMPTION SMALL.
HYSIS LIMITED - PORT SETON
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
17 WINPARK INDUSTRIAL ESTATE
PORT SETON
EAST LOTHIAN
EH329FF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ANTHONY O'NEILL | Dec 1948 | Irish | Director | 2008-01-23 | CURRENT |
GRAHAM BEVAN | Mar 1952 | British | Director | 2005-09-23 | CURRENT |
VALERIAN JOHN DARE BRYAN | May 1937 | British | Director | 2003-09-11 | CURRENT |
GRAHAM BEVAN | Mar 1952 | British | Secretary | 2008-03-01 | CURRENT |
DUKE OF HAMILTON ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON | Sep 1938 | British | Director | 2003-09-11 UNTIL 2010-03-31 | RESIGNED |
HAMISH WILLIAM BETHUNE | Nov 1949 | British | Director | 2003-09-19 UNTIL 2005-01-02 | RESIGNED |
AMELIA BINNIE STEVENSON | British | Secretary | 2005-07-18 UNTIL 2008-03-01 | RESIGNED | |
MR FRASER IRVINE NIVEN | May 1963 | British | Director | 2005-09-23 UNTIL 2007-10-26 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2003-09-11 UNTIL 2005-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Bevan | 2016-04-07 | 3/1952 | Port Seton East Lothian | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HYSIS LIMITED | 2016-01-29 | 31-03-2015 | £20,281 Cash £21,675 equity |