HYZONE LIMITED
Active - Accounts Filed
General Information
NAME
HYZONE LIMITED
COMPANY NUMBER
SC227515
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
29/01/2002
(22 years and 9 months old)
WEBSITE
www.hyzone.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML3 7DT
12-14 Duke Street
c/o St John's Church
Hamilton
Lanarkshire ML3 7DT
ML3 7DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 01/10/2024 | Jillian Catherine Storrie (931401414) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2006 - Present (17 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2019 - Present (5years) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2019 - Present (5years) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2019 - Present (5years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 01/10/2024 | Jillian Catherine Storrie (931401414) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Jillian Catherine Storrie (931401414) Appointed |
| 28/09/2023 | Alison Marion Plummer (911881808) has left the board |
| 23/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 02/06/2020 | Jonathan David Livingstone (926348986) has left the board |
| 09/04/2020 | James Bell Craig (912502715) has left the board |
| 01/04/2020 | New Board Member Elaine Taylor Sommerville (926854516) Appointed |
| 31/03/2020 | Change in Reg. Office |
| 17/02/2020 | New Company Secretary Robert Young (926710674) Appointed |
| 17/02/2020 | New Board Member Ian Ross Blackman (926714920) Appointed |
| 17/02/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Change in Reg. Office |
| 14/02/2020 | New Board Member Robert Young (926709411) Appointed |
| 14/02/2020 | Ian David Barcroft (907845255) has left the board |
| 21/10/2019 | New Board Member Margaret Kate Blackwood McCartney (926349070) Appointed |
| 21/10/2019 | New Board Member Lesley Auld (926349021) Appointed |
| 21/10/2019 | New Board Member Jonathan David Livingstone (926348986) Appointed |
| 21/10/2019 | New Board Member Joanne Claire Hood (917570164) Appointed |
| 08/05/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 19/02/2013 | Norman MacLeod (911881797) has left the board |
| 19/02/2013 | New Annual Return filed |
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