HYSKEIR LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HYSKEIR LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HYSKEIR LIMITED was incorporated 36 years ago on 29/01/1988 and has the registered number: SC108972. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HYSKEIR LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 RUTLAND SQUARE
EDINBURGH
EH1 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MCFADDEN ASSOCIATES LIMITED Corporate Secretary 2016-11-01 CURRENT
MR ERIC MACFIE YOUNG Oct 1955 British Director 1992-08-01 CURRENT
MR MICHAEL DAVID RUTTERFORD Aug 1947 British Director 1988-03-03 CURRENT
QUILL SERVE LIMITED Corporate Nominee Director 1988-01-29 UNTIL 1988-03-03 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 1988-01-29 UNTIL 1988-03-03 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary 1988-01-29 UNTIL 1988-03-03 RESIGNED
MR ERIC MACFIE YOUNG Oct 1955 British Secretary 1992-08-01 UNTIL 1997-08-03 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-08-03 UNTIL 2016-11-01 RESIGNED
WILLIAM WATSON COCKBURN SYSON Sep 1930 British Director 1993-06-14 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutterford Limited 2016-07-01 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HYSKEIR_LIMITED - Accounts 2023-12-30 31-03-2023 £40,000 equity
HYSKEIR_LIMITED - Accounts 2022-11-30 31-03-2022 £40,000 equity
HYSKEIR_LIMITED - Accounts 2021-12-02 31-03-2021 £40,000 equity
HYSKEIR_LIMITED - Accounts 2021-02-19 31-03-2020 £40,000 equity
HYSKEIR_LIMITED - Accounts 2019-11-20 31-03-2019 £40,000 equity
HYSKEIR_LIMITED - Accounts 2018-12-12 31-03-2018 £40,000 equity
HYSKEIR_LIMITED - Accounts 2017-12-15 31-03-2017 £40,000 equity
Abbreviated Company Accounts - HYSKEIR LIMITED 2016-12-03 31-03-2016 £40,000 equity

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