• UK
  • HYSPEC ENGINEERING HOLDINGS LIMITED - HYSPEC ENGINEERING, Rigg Street, Stewarton, Ayrshire, United Kingdom

Company Information

Company registration number
SC371404
Company Status
LIVE
Country
United Kingdom
Registered Address
HYSPEC ENGINEERING
Rigg Street
Stewarton
Ayrshire
KA3 5AJ
HYSPEC ENGINEERING, Rigg Street, Stewarton, Ayrshire, KA3 5AJ UK

Management

Managing Directors
ALSHUAILI, Abdulla Khalfan
RITCHIE, Edwin George
KHAN, Waseem Riaz
WHITE, David Lindsay
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-01-19
Age Of Company
2010-01-19 14 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Mohamed Ali Mohamed Al Barwani

Jurisdiction Particularities

Additional Status Details
active
Previous Names
J-FIX HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2021-10-23
Last Date: 2020-10-09

HYSPEC ENGINEERING HOLDINGS LIMITED Company Description

HYSPEC ENGINEERING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC371404. Its current trading status is "live". It was registered 2010-01-19. It was previously called J-FIX HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Hyspec Engineering .
More information

Get HYSPEC ENGINEERING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hyspec Engineering Holdings Limited - HYSPEC ENGINEERING, Rigg Street, Stewarton, Ayrshire, United Kingdom

2010-01-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • accounts-with-accounts-type-group (2020-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-group (2019-09-06) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01

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  • accounts-with-accounts-type-group (2018-10-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • accounts-with-accounts-type-group (2017-10-07) - AA

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  • gazette-filings-brought-up-to-date (2016-12-14) - DISS40

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  • accounts-with-accounts-type-group (2016-12-13) - AA

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-group (2015-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-09) - TM01

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  • miscellaneous (2014-06-03) - MISC

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  • accounts-with-accounts-type-group (2014-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • accounts-with-accounts-type-group (2013-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-group (2012-07-11) - AA

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  • change-account-reference-date-company-current-shortened (2012-08-15) - AA01

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  • capital-alter-shares-subdivision (2012-04-05) - SH02

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  • resolution (2012-04-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-03-21) - AP01

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  • appoint-person-director-company-with-name (2012-03-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01

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  • termination-director-company-with-name (2012-03-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • change-account-reference-date-company-previous-extended (2011-05-12) - AA01

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  • accounts-with-accounts-type-group (2011-10-26) - AA

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • resolution (2010-02-02) - RESOLUTIONS

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  • change-of-name-request-comments (2010-02-02) - NM06

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  • certificate-change-of-name-company (2010-02-02) - CERTNM

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  • capital-allotment-shares (2010-02-08) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01

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  • resolution (2010-03-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-03-31) - AP01

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  • resolution (2010-03-29) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-03-29) - CERTNM

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  • incorporation-company (2010-01-19) - NEWINC

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  • resolution (2010-04-15) - RESOLUTIONS

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  • capital-allotment-shares (2010-03-22) - SH01

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  • termination-secretary-company-with-name (2010-01-29) - TM02

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