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HYREUS CORPORATE SERVICES LIMITED

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

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..

Company Information

Name:HYREUS CORPORATE SERVICES LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Castle Brae, Dunfermline, Fife, United Kingdom, KY11 8QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 George Square, Glasgow, Scotland, G2 1QQ

Director01 March 2019Active
9 George Square, Glasgow, Scotland, G2 1QQ

Director30 January 2024Active
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Corporate Secretary01 March 2019Active

People with Significant Control

Hyreus Holding (Jersey) Limited
Notified on:29 January 2021
Status:Active
Country of residence:Jersey
Address:3rd Floor, Charter Place, St Helier, Jersey, JE4 0WH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hyreus Limited
Notified on:01 February 2020
Status:Active
Country of residence:Isle Of Man
Address:Ridgeway House, Douglas, Isle Of Man, Isle Of Man, IM99 1PY
Nature of control:
  • Significant influence or control
Purple Venture Nominees Limited
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Dunfermline, United Kingdom, KY11 8QF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-01-31Change of name

Certificate change of name company.

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2024-01-31Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-06Address

Change registered office address company with date old address new address.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-03-17Accounts

Change account reference date company previous shortened.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-10-23Gazette

Gazette filings brought up to date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-03-01Incorporation

Incorporation company.

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