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- HYSPEC ENGINEERING LIMITED
HYSPEC ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
HYSPEC ENGINEERING LIMITED
COMPANY NUMBER
SC371408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24200 -
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
INCORPORATION DATE
19/01/2010
(14 years and 7 months old)
WEBSITE
www.hyspecengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2010
19/03/2010
J-FIX PRECISION ENGINEERING LIMITED
View all previous names
Previous Names
02/02/2010 19/03/2010 J-FIX PRECISION ENGINEERING LIMITED
19/01/2010 02/02/2010 HMS (815) LIMITED
AYRSHIRE
KA3 5AJ
Telephone: 01560483512
TPS: No
Rigg Street
Stewarton
Kilmarnock
Ayrshire
KA3 5AJ
Telephone: 483512
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 |
---|---|---|
HYSPEC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HYSPEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HYSPEC ENGINEERING 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 HYSPEC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYSPEC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2020 - Present (4 years and 3 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/05/2020 - Present (4 years and 3 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/09/2021 - Present (2 years and 11 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/09/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
MOHAMMED A1 BARWANI LLC | N/A | N/A |
UNITED ENGINEERING SERVICES LLC | N/A | N/A |
HYSPEC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HYSPEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
JT INTERNATIONAL PARTNERSHIP LIMITED | Non-Trading | View Report |
OLTON LIMITED | Non-Trading | View Report |
PGI - INTELLIGENCE LTD. | Non-Trading | View Report |
PGI - TRUSTEES LTD. | Non-Trading | View Report |
PGI STRONTIUM LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: New Board Member Waseem Riaz Khan (928783440) Appointed |
Date: 04/10/2021 | Event: Lakhder Malki (927067178) has left the board |
Date: 04/10/2021 | Event: New Board Member David Lindsay White (928783518) Appointed |
Date: 04/10/2021 | Event: New Board Member Waseem Riaz Khan (928783475) Appointed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: Usama Mohamed Ali Al Barwani (916757132) has left the board |
Date: 15/06/2020 | Event: New Board Member Lakhder Malki (927067178) Appointed |
Date: 15/06/2020 | Event: New Board Member Abdulla Khalfan Alshuaili (927067278) Appointed |
Date: 15/06/2020 | Event: Sushil Kumar Srivastava (916757103) has left the board |
Date: 15/06/2020 | Event: Neville Robert Storey (916757113) has left the board |
Date: 15/06/2020 | Event: New Board Member Edwin George Ritchie (927067216) Appointed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 16/01/2015 | Event: Mohamed Masaud Said Al Kharusi (916771906) has left the board |
Date: 23/05/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 14/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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