HYND ENGINEERING SERVICES LTD

Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-09 with no updates

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21/11/2421 November 2024 Notification of Craig David Nicol Hynd as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Cessation of Thomas Nicol Hynd as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Termination of appointment of Thomas Nicol Hynd as a director on 2024-11-21

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22/07/2422 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-09 with no updates

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25/06/2325 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-09 with no updates

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23/05/2123 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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24/09/1724 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/09/1611 September 2016 DIRECTOR APPOINTED MRS CLAIRE DAVIDSON HYND

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HYND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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05/12/145 December 2014 DIRECTOR APPOINTED MRS CLAIRE DAVIDSON HYND

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/11/1317 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NICOL HYND / 01/01/2013

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17/11/1317 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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17/11/1317 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID NICOL HYND / 01/01/2013

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08/06/138 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID NICOL HYND / 01/11/2012

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20/11/1220 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 23 ROWAN PARK DRIVE BARRHEAD GLASGOW G78 1HZ

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 5 LOWNDES STREET BARRHEAD GLASGOW G78 2QX SCOTLAND

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY MORAG HYND

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18/11/1118 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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17/03/1117 March 2011 31/12/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NICOL HYND / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID NICOL HYND / 27/11/2009

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27/11/0927 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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12/05/0912 May 2009 31/12/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/12/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 23 ROWAN KARK DRIVE BARRHEAD GLASGOW G78 1HZ

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23/11/0523 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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