Hysis Limited
Company Profile
dissolved
Hysis Limited
sc255810•Private Limited With Share Capital
17 Winpark Industrial Estate, Port Seton, East Lothian, EH329FF
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Incorporated
11/09/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
29100
Risk
—
Company Overview
Registration, classification & business activity
Hysis Limited (sc255810) is a private limited with share capital incorporated on 11/09/2003 (22 years old) and registered in east lothian, EH329FF. The company operates under SIC code 29100 - manufacture of motor vehicles.
Private Limited With Share Capital
SIC: 29100
Incorporated 11/09/2003
EH329FF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:28-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2015
Legacy
Category:Insolvency
Date:30-07-2015
Legacy
Category:Capital
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:22-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Accounts
Date:11-10-2003
Legacy
Category:Capital
Date:11-10-2003
Legacy
Category:Officers
Date:11-10-2003
Incorporation Company
Category:Incorporation
Date:11-09-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date28/01/2016
Latest Accounts31/03/2015
Trading Addresses
17 Winpark Industrial Estate, Port Seton, East Lothian Eh329Ff, Prestonpans, EH329FFRegistered
42 Limekilns, Pencaitland, Tranent, East Lothian, EH345HF
Related Companies
9
Contact
17 Winpark Industrial Estate, Port Seton, East Lothian, EH329FF