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HYPERBOREA LIMITED

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

This company is commonly known as Hyperborea Limited. The company was founded 27 years ago and was given the registration number SC170575. The firm's registered office is in STIRLING. You can find them at 41 Springwood Avenue, Torbrex, Stirling, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYPERBOREA LIMITED
Company Number:SC170575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Springwood Avenue, Torbrex, Stirling, FK8 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Springwood Avenue, Torbrex, Stirling, FK8 2PB

Secretary12 December 1996Active
41 Springwood Avenue, Stirling, FK8 2PB

Director12 December 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 December 1996Active

People with Significant Control

Mr Ian Kirk Sheldon
Notified on:12 December 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:41 Springwood Avenue, Stirling, FK8 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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