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HYGEA PLUS LIMITED

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

This company is commonly known as Hygea Plus Limited. The company was founded 18 years ago and was given the registration number SC284742. The firm's registered office is in MONTROSE. You can find them at 3 Highview Grove, St. Cyrus, Montrose, Angus. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYGEA PLUS LIMITED
Company Number:SC284742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Highview Grove, St. Cyrus, Montrose, Angus, DD10 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Highview Grove, St Cyrus, Montrose, DD10 0DY

Secretary13 May 2005Active
3 Highview Grove, St Cyrus, Montrose, DD10 0DY

Director18 August 2005Active
3 Highview Grove, St Cyrus, Montrose, DD10 0DY

Director13 May 2005Active

People with Significant Control

Mrs Emelie Patubo (Nitro) Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Filipino,British
Country of residence:Scotland
Address:3 Highview Grove, St Cyrus, Scotland, DD10 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:3 Highview Grove, St Cyrus, Scotland, DD10 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-06-06Gazette

Gazette filings brought up to date.

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2015-06-05Gazette

Gazette notice compulsory.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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