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Hyskeir Limited EDINBURGH


Founded in 1988, Hyskeir, classified under reg no. SC108972 is an active company. Currently registered at 19 Rutland Square EH1 2BB, Edinburgh the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Eric Y., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 3 March 1988 and Eric Y. has been with the company for the least time - from 1 August 1992. Currenlty, the company lists one former director, whose name is William S. and who left the the company on 30 September 1999. In addition, there is one former secretary - Eric Y. who worked with the the company until 3 August 1997.

Hyskeir Limited Address / Contact

Office Address 19 Rutland Square
Town Edinburgh
Post code EH1 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC108972
Date of Incorporation Fri, 29th Jan 1988
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Mcfadden Associates Limited

Position: Corporate Secretary

Appointed: 01 November 2016

Eric Y.

Position: Director

Appointed: 01 August 1992

Michael R.

Position: Director

Appointed: 03 March 1988

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 August 1997

Resigned: 01 November 2016

William S.

Position: Director

Appointed: 14 June 1993

Resigned: 30 September 1999

Eric Y.

Position: Secretary

Appointed: 01 August 1992

Resigned: 03 August 1997

Quill Serve Limited

Position: Corporate Nominee Director

Appointed: 29 January 1988

Resigned: 03 March 1988

Quill Form Limited

Position: Corporate Nominee Director

Appointed: 29 January 1988

Resigned: 03 March 1988

Quill Serve Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1988

Resigned: 03 March 1988

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Rutterford Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rutterford Limited

19 Rutland Square, Edinburgh, EH1 2BB, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc056222
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth40 00040 000       
Balance Sheet
Current Assets40 00040 00040 00040 00040 00040 00040 00040 00040 000
Debtors40 00040 000       
Net Assets Liabilities Including Pension Asset Liability40 00040 000       
Reserves/Capital
Called Up Share Capital40 00040 000       
Shareholder Funds40 00040 000       
Other
Average Number Employees During Period   222222
Net Current Assets Liabilities40 00040 00040 00040 00040 00040 00040 00040 00040 000
Number Shares Allotted 40 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid40 00040 000       
Total Assets Less Current Liabilities40 00040 000       

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 28th, December 2023
Free Download (3 pages)

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