Hyland Electronics Ltd.. Head office in Glasgow. Check Director.

Hyland Electronics Ltd., Glasgow

Hyland Electronics Ltd. is a private limited company. Located at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, the above-mentioned 21 years old company was incorporated on 2003-01-09 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Henry L. (appointed on 09 January 2003). As for the secretaries (1 in total), we can name: Andrew D. (appointed on 09 January 2003).

About
Name: Hyland Electronics Ltd.
Number: SC242022
Incorporation date: 2003-01-09
End of financial year: 31 January


Address:	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Henry L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	8,064	7,968	7,395	7,830	7,946	8,086	8,227	7,302	7,250	9,641
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	-12,329	-17,311	-21,940	-23,707	-27,382	-	-	-	-	-
Tangible Fixed Assets	7	5	4	3	2	-	-	-	-	-
Total Assets Less Current Liabilities	-12,329	-17,311	-21,940	-23,707	-27,382	-31,088	-35,772	-41,255	-44,264	-35,194

The target date for Hyland Electronics Ltd. confirmation statement filing is 2024-01-23. The latest one was sent on 2023-01-09. The deadline for the next annual accounts filing is 31 January 2023. Most recent accounts filing was submitted for the time up until 31 January 2021.

1 person of significant control is reported in the Companies House, a solitary person Henry L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, January 2022 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
CH03	On April 5, 2016 secretary's details were changed filed on: 10th, January 2017 \| officers	Free Download (1 page)
CH01	On April 5, 2016 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 8, 2013. Old Address: C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ filed on: 8th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
CH03	On January 14, 2011 secretary's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 10th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 30th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 3rd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/01/07 annual return
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/01/07 annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 24th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 24th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 2004 filed on: 31st, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 2004 filed on: 31st, January 2004 \| annual return	Free Download (6 pages)
288a	On April 9, 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On April 9, 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On April 9, 2003 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On April 9, 2003 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 21st, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 21st, January 2003 \| address	Free Download (1 page)
288b	On January 21, 2003 Secretary resigned;director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On January 21, 2003 Secretary resigned;director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On January 21, 2003 Director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On January 21, 2003 Director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (9 pages)

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