HYSPEC ENGINEERING HOLDINGS LIMITED

SC371404
RIGG STREET STEWARTON AYRSHIRE KA3 5AJ

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2024 officers Termination of appointment of director (Waseem Riaz Khan) 1 Buy now
22 Aug 2024 accounts Annual Accounts 34 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 33 Buy now
22 Dec 2022 accounts Annual Accounts 32 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 mortgage Registration of a charge 4 Buy now
29 Jun 2022 mortgage Registration of a charge 24 Buy now
17 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2022 mortgage Registration of a charge 24 Buy now
22 Dec 2021 resolution Resolution 2 Buy now
22 Dec 2021 accounts Annual Accounts 32 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Appointment of director (Mr David Lindsay White) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr Waseem Riaz Khan) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Lakhder Malki) 1 Buy now
25 Nov 2020 accounts Annual Accounts 34 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Appointment of director (Mr Abdulla Khalfan Alshuaili) 2 Buy now
11 Jun 2020 officers Appointment of director (Mr Edwin George Ritchie) 2 Buy now
11 Jun 2020 officers Appointment of director (Mr Lakhder Malki) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Usama Mohamed Ali Al Barwani) 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Sushil Kumar Srivastava) 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Neville Robert Storey) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 28 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 27 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 mortgage Registration of a charge 9 Buy now
08 Jan 2018 mortgage Registration of a charge 12 Buy now
07 Oct 2017 accounts Annual Accounts 26 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2016 accounts Annual Accounts 26 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
08 Apr 2015 accounts Annual Accounts 22 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 officers Termination of appointment of director (Mohamed Masaud Said Al Kharusi) 1 Buy now
03 Jun 2014 miscellaneous Miscellaneous 1 Buy now
16 May 2014 accounts Annual Accounts 26 Buy now
04 Feb 2014 annual-return Annual Return 7 Buy now
28 May 2013 accounts Annual Accounts 24 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
15 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jul 2012 accounts Annual Accounts 24 Buy now
05 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Apr 2012 resolution Resolution 1 Buy now
21 Mar 2012 officers Appointment of director (Mohamed Masaud Said Al Kharusi) 3 Buy now
15 Mar 2012 officers Appointment of director (Usama Mohamed Ali Al Barwani) 3 Buy now
15 Mar 2012 officers Appointment of director (Neville Robert Storey) 3 Buy now
15 Mar 2012 officers Appointment of director (Sushil Kumar Srivastava) 3 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Agnes Hyslop) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (William Hyslop) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Craig Hyslop) 2 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
26 Oct 2011 accounts Annual Accounts 22 Buy now
12 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
15 Apr 2010 resolution Resolution 19 Buy now
31 Mar 2010 officers Appointment of director (Agnes Margaret Hyslop) 3 Buy now
31 Mar 2010 officers Appointment of director (Craig Hyslop) 3 Buy now
31 Mar 2010 officers Appointment of director (William James Hyslop) 3 Buy now
29 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2010 resolution Resolution 2 Buy now
22 Mar 2010 capital Return of Allotment of shares 2 Buy now
19 Mar 2010 resolution Resolution 2 Buy now
05 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2010 capital Return of Allotment of shares 4 Buy now
02 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2010 change-of-name Change Of Name Request Comments 2 Buy now
02 Feb 2010 resolution Resolution 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Donald Munro) 1 Buy now
29 Jan 2010 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
19 Jan 2010 incorporation Incorporation Company 17 Buy now