HYSIS LIMITED

dissolved Company number SC255810

Private Limited by Shares · Incorporated on 11th Sep 2003 · Closed on 13th Jun 2017

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SIC code: 29100
Registered office: Port Seton, EH32 9FF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HYSIS LIMITED is a private limited by shares company based in Port Seton. It was incorporated on 11th Sep 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of motor vehicles.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Port Seton (EH) with the same SIC code:

29100 — Manufacture of motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Bevan	Secretary	1st Mar 2008	This company	British	View profile
Graham Bevan	Director	23rd Sep 2005	This company	British	View profile
Valerian Dare Bryan	Director	11th Sep 2003	This company	British	View profile
Michael O'Neill	Director	23rd Jan 2008		Irish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Sep 2003
Company type: Private Limited by Shares
SIC code: 29100
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

11th Sep 2003 Company incorporated
11th Sep 2003 Angus Douglas-Hamilton appointed as Director
11th Sep 2003 Valerian Dare Bryan appointed as Director
11th Sep 2003 DALGLEN SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Sep 2003 Hamish Bethune appointed as Director
2nd Jan 2005 Hamish Bethune resigned as Director
18th Jul 2005 DALGLEN SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Jul 2005 Amelia Stevenson appointed as Secretary
23rd Sep 2005 Graham Bevan appointed as Director
23rd Sep 2005 Fraser Niven appointed as Director
26th Oct 2007 Fraser Niven resigned as Director
23rd Jan 2008 Michael O'Neill appointed as Director
1st Mar 2008 Graham Bevan appointed as Secretary
1st Mar 2008 Amelia Stevenson resigned as Secretary
31st Mar 2010 Angus Douglas-Hamilton resigned as Director

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