This company is commonly known as Hyreus Corporate Services Limited. The company was founded 5 years ago and was given the registration number SC623008. The firm's registered office is in DUNFERMLINE. You can find them at 1 George Square, Castle Brae, Dunfermline, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HYREUS CORPORATE SERVICES LIMITED |
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Company Number | : | SC623008 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 2019 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 George Square, Castle Brae, Dunfermline, Fife, United Kingdom, KY11 8QF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 George Square, Glasgow, Scotland, G2 1QQ | Director | 01 March 2019 | Active |
9 George Square, Glasgow, Scotland, G2 1QQ | Director | 30 January 2024 | Active |
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF | Corporate Secretary | 01 March 2019 | Active |
Hyreus Holding (Jersey) Limited | ||
Notified on | : | 29 January 2021 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 3rd Floor, Charter Place, St Helier, Jersey, JE4 0WH |
Nature of control | : |
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Hyreus Limited | ||
Notified on | : | 01 February 2020 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | Ridgeway House, Douglas, Isle Of Man, Isle Of Man, IM99 1PY |
Nature of control | : |
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Purple Venture Nominees Limited | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, George Square, Dunfermline, United Kingdom, KY11 8QF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-31 | Change of name | Certificate change of name company. | Download |
2024-01-31 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-25 | Officers | Termination secretary company with name termination date. | Download |
2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-17 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-23 | Gazette | Gazette filings brought up to date. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-20 | Gazette | Gazette notice compulsory. | Download |
2019-03-01 | Incorporation | Incorporation company. | Download |
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