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HYDE PARK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HYDE PARK SOLUTIONS LIMITED
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:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, PA13 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, PA13 4AE

Secretary14 January 2008Active
C/O Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, PA13 4AE

Director17 January 2008Active
42, Queen Square, Glasgow, G41 2AZ

Director14 January 2008Active
624, 35th Avenue, Seattle, Usa, 98122

Director01 March 2008Active

People with Significant Control

Mrs Caroline Ross
Notified on:30 November 2017
Status:Active
Date of birth:August 1974
Nationality:British
Address:C/O Douglas Mcdonald Ca, Kilmacolm, PA13 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Bole
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:42, Queen Square, Glasgow, Scotland, G41 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Donald Ross
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:C/O Douglas Mcdonald Ca, Kilmacolm, PA13 4AE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Officers

Change person secretary company with change date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Officers

Change person director company with change date.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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