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 - PORT SETON

This company is listed in the following categories:
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

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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