HYSPEC ENGINEERING LIMITED
Company number SC371408 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 5 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Termination of appointment of Waseem Riaz Khan as a director on 2024-04-05 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Termination of appointment of Lakhder Malki as a director on 2021-09-07 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Waseem Riaz Khan as a director on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr David Lindsay White as a director on 2021-09-28 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | DIRECTOR APPOINTED MR ABDULLA KHALFAN ALSHUAILI | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR EDWIN GEORGE RITCHIE | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR LAKHDER MALKI | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR USAMA AL BARWANI | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL SRIVASTAVA | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE STOREY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 19 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 18 Jan 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3714080002 | View document |
| 11 Jan 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3714080003 | View document |
| 8 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3714080003 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3714080002 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3714080002 | View document |
| 25 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 8 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL KHARUSI | View document |
| 2 Jun 2014 | SECTION 519 | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 28 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 14 pages | View document |
| 11 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 15 Aug 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MOHAMED MASOUD SAID AL KHARUSI | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED USAMA MOHAMED ALI AL BARWANI | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED NEVILLE ROBERT STOREY | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED SUSHIL KUMAR SRIVASTAVA | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES HYSLOP | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HYSLOP | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O JIGS & FIXTURES RIGG STREET STEWARTON KILMARNOCK AYRSHIRE KA3 5AJ SCOTLAND | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HYSLOP | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET HYSLOP / 19/01/2012 | View document |
| 25 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 May 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED WILLIAM JAMES HYSLOP | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED ANNE MARGARET HYSLOP | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED CRAIG HYSLOP | View document |
| 19 Mar 2010 | CHANGE OF NAME 17/03/2010 | View document |
| 19 Mar 2010 | COMPANY NAME CHANGED J-FIX PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/03/10 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE UNITED KINGDOM | View document |
| 5 Feb 2010 | ADOPT ARTICLES 29/01/2010 | View document |
| 2 Feb 2010 | CHANGE OF NAME 29/01/2010 | View document |
| 2 Feb 2010 | COMPANY NAME CHANGED HMS (815) LIMITED CERTIFICATE ISSUED ON 02/02/10 | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | View document |
| 19 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |