Dissolved
Dissolved 2017-06-13
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Home > Scotland > HYSIS LIMITED
Company Information for HYSIS LIMITED
PORT SETON, EAST LOTHIAN, EH329FF,
|
Company Registration Number
 SC255810 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Hysis Ltd
HYSIS LIMITED was founded on 2003-09-11 and had its registered office in Port Seton. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HYSIS LIMITED | |
| Legal Registered Office | |
| PORT SETON EAST LOTHIAN | |
Filing Information
| Company Number | SC255810 | |
|---|---|---|
| Date formed | 2003-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 21:31:57 |
| Companies House |
|
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Companies with same name HYSIS LIMITED
The following companies were found which have the same name as HYSIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HYSISCO, CORP. | 7363 BIG CYPRESS COURT MIAMI LAKES FL 33014 | Inactive | Company formed on the 2015-01-06 |
Company Officers of HYSIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM BEVAN |
||
GRAHAM BEVAN |
||
VALERIAN JOHN DARE BRYAN |
||
MICHAEL ANTHONY O'NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON |
Director | ||
AMELIA BINNIE STEVENSON |
Company Secretary | ||
FRASER IRVINE NIVEN |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
HAMISH WILLIAM BETHUNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEGRATED PRODUCTS (UK) LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2014-07-15 | |
| ONCE UPON A TIME DAY NURSERY LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 304 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVAN / 30/09/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 304 | |
| AR01 | 11/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 42 LIMEKILNS PENCAITLAND TRANENT EAST LOTHIAN EH34 5HF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 304 | |
| SH19 | 30/07/15 STATEMENT OF CAPITAL GBP 304 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/07/15 | |
| RES06 | REDUCE ISSUED CAPITAL 28/07/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 30400 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS-HAMILTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM LENNOXLOVE ESTATE OFFICE LENNOXLOVE HADDINGTON EAST LOTHIAN EH41 4NZ | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY AMELIA STEVENSON | |
| 288a | SECRETARY APPOINTED GRAHAM BEVAN | |
| 288a | DIRECTOR APPOINTED MICHAEL O'NEIL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 7 CASTLE STREET EDINBURGH EH2 3AP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/09/03--------- £ SI 600@1=600 £ IC 400/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to HYSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYSIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYSIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.48 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYSIS LIMITED
Income
Government Income
We have not found government income sources for HYSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as HYSIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HYSIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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