HYPOSTYLE DESIGNS LIMITED

Company number SC093579 · Monitor this company

Active

147 filings

Date	Filing
22 Jun 2026	Director's details changed for John Malcolm Garrett on 2026-06-01 · 2 pages	View document
22 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
22 Jun 2026	Director's details changed for Alexander Gerard Henaughen on 2026-06-01 · 2 pages	View document
22 Jun 2026	Confirmation statement made on 2026-06-09 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-09 with updates · 4 pages	View document
31 Mar 2025	Appointment of Mr Steven Rae as a director on 2025-03-31 · 2 pages	View document
31 Mar 2025	Appointment of Mr John Stephen Moore as a director on 2025-03-31 · 2 pages	View document
18 Mar 2025	Appointment of Mr Martin Thomson as a director on 2025-03-18 · 2 pages	View document
18 Mar 2025	Appointment of Mr Francesco Paolo Di Domenico as a director on 2025-03-18 · 2 pages	View document
18 Mar 2025	Appointment of Ms Jane Elizabeth Meneely as a director on 2025-03-18 · 2 pages	View document
18 Mar 2025	Appointment of Miss Julie Brown as a director on 2025-03-18 · 2 pages	View document
17 Mar 2025	Registered office address changed from 60 60 Pacific Quay Glasgow G51 1DZ Scotland to 60 Pacific Quay Glasgow G51 1DZ on 2025-03-17 · 1 page	View document
17 Mar 2025	Appointment of Mr Stuart Crombie as a director on 2025-03-17 · 2 pages	View document
27 Jan 2025	Registered office address changed from 60 Pacific Quay Glasgowglasgow G51 1DZ Scotland to 60 60 Pacific Quay Glasgow G51 1DZ on 2025-01-27 · 1 page	View document
27 Jan 2025	Registered office address changed from 49 st Vincent Crescent Glasgow G3 8NG to 60 Pacific Quay Glasgowglasgow G51 1DZ on 2025-01-27 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
25 Sep 2024	Termination of appointment of Keith Stewart as a secretary on 2024-09-24 · 1 page	View document
25 Sep 2024	Termination of appointment of Keith Stewart as a director on 2024-09-24 · 1 page	View document
19 Jun 2024	Confirmation statement made on 2024-06-09 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
3 Aug 2023	Confirmation statement made on 2023-06-09 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
10 Aug 2021	Satisfaction of charge 4 in full · 1 page	View document
12 Jul 2021	Confirmation statement made on 2021-06-09 with updates · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
2 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
10 Jul 2018	PSC'S CHANGE OF PARTICULARS / JOHN MALCOLM GARRETT / 01/06/2018	View document
10 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM GARRETT / 01/06/2018	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
23 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	View document
22 Mar 2017	APPOINTMENT TERMINATED, SECRETARY JAMES MAXWELL	View document
22 Mar 2017	SECRETARY APPOINTED KEITH STEWART	View document
22 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Jun 2016	Annual return made up to 9 June 2016 with full list of shareholders	View document
23 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Jun 2015	Annual return made up to 9 June 2015 with full list of shareholders	View document
28 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
11 Jun 2014	Annual return made up to 9 June 2014 with full list of shareholders	View document
10 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Jun 2013	Annual return made up to 9 June 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
25 Jul 2012	Annual return made up to 9 June 2012 with full list of shareholders	View document
23 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD HENAUGHEN / 23/07/2012	View document
11 Apr 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 Jun 2011	Annual return made up to 9 June 2011 with full list of shareholders	View document
4 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM GARRETT / 09/06/2010	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY MAXWELL / 09/06/2010	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART / 09/06/2010	View document
16 Jun 2010	Annual return made up to 9 June 2010 with full list of shareholders	View document
1 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
9 Jun 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
1 Sep 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
7 Aug 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
10 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
8 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
28 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jun 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
15 Jun 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
5 May 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
27 Jun 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS	View document
17 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
14 Jun 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
21 Jun 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
14 Jun 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS	View document
5 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
2 Jul 1999	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS	View document
13 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
3 Jul 1998	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS	View document
15 May 1998	DIRECTOR RESIGNED	View document
15 May 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/04/98	View document
15 May 1998	£ IC 10000/7500 24/04/98 £ SR 2500@1=2500	View document
7 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Jun 1997	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS	View document
30 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
31 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1996	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS	View document
31 Jul 1996	SECRETARY'S PARTICULARS CHANGED	View document
31 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
7 Jul 1995	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS	View document
22 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
9 Jun 1994	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
15 Oct 1993	DEC MORT/CHARGE *****	View document
15 Oct 1993	DEC MORT/CHARGE *****	View document
7 Jul 1993	PARTIC OF MORT/CHARGE *****	View document
18 Jun 1993	RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS	View document
18 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Jun 1992	363S · 6 pages	View document
16 Jun 1992	363S · 6 pages	View document
16 Jun 1992	RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS	View document
16 Jun 1992	REGISTERED OFFICE CHANGED ON 16/06/92	View document
22 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
30 Mar 1992	DEC MORT/CHARGE *****	View document
25 Mar 1992	PARTIC OF MORT/CHARGE *****	View document
30 Jun 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
12 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
28 Mar 1991	ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/12	View document
4 Jul 1990	PARTIC OF MORT/CHARGE 7265	View document
28 Jun 1990	363 · 6 pages	View document
28 Jun 1990	363 · 6 pages	View document
28 Jun 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
25 Apr 1990	NC INC ALREADY ADJUSTED 15/03/90	View document
21 Mar 1990	88(2) · 2 pages	View document
21 Mar 1990	88(2) · 2 pages	View document
21 Mar 1990	£ NC 500/10000 15/03/	View document
9 Nov 1989	REGISTERED OFFICE CHANGED ON 09/11/89 FROM: SECOND FLOOR 13 ROYAL CRESCENT GLASGOW G3 7SL	View document
4 Oct 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
4 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
24 Feb 1989	PARTIC OF MORT/CHARGE 2268	View document
7 Nov 1988	PARTIC OF MORT/CHARGE 11091	View document
24 Jun 1988	RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS	View document
24 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
10 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
3 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
20 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
24 Feb 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04	View document
13 Jan 1987	REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 18 MARYWOOD SQUARE GLASGOW G41 2BH	View document
12 Jan 1987	DIRECTOR RESIGNED	View document
3 Jun 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document