This company is commonly known as Hyde Park Solutions Limited. The company was founded 16 years ago and was given the registration number SC336107. The firm's registered office is in KILMACOLM. You can find them at C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, . This company's SIC code is 62030 - Computer facilities management activities.
Name | : | HYDE PARK SOLUTIONS LIMITED |
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Company Number | : | SC336107 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, PA13 4AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, PA13 4AE | Secretary | 14 January 2008 | Active |
C/O Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, PA13 4AE | Director | 17 January 2008 | Active |
42, Queen Square, Glasgow, G41 2AZ | Director | 14 January 2008 | Active |
624, 35th Avenue, Seattle, Usa, 98122 | Director | 01 March 2008 | Active |
Mrs Caroline Ross | ||
Notified on | : | 30 November 2017 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | British |
Address | : | C/O Douglas Mcdonald Ca, Kilmacolm, PA13 4AE |
Nature of control | : |
|
Mr Joseph Bole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 42, Queen Square, Glasgow, Scotland, G41 2AZ |
Nature of control | : |
|
Mr Andrew Donald Ross | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | British |
Address | : | C/O Douglas Mcdonald Ca, Kilmacolm, PA13 4AE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-11 | Officers | Change person director company with change date. | Download |
2024-01-11 | Officers | Change person secretary company with change date. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-10 | Officers | Change person director company with change date. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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