Company NameERIC Hyslop, Limited
DirectorsJamie Eric Hyslop and Karen Hyslop
Company StatusActive
Company NumberSC040162
CategoryPrivate Limited Company
Incorporation Date3 April 1964(60 years, 1 month ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Jamie Eric Hyslop
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2007(42 years, 11 months after company formation)
Appointment Duration17 years, 1 month
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressAyrlie
40 King Street
Newton Stewart
Wigtownshire
DG8 6DQ
Scotland
Secretary NameMr Jamie Eric Hyslop
NationalityBritish
StatusCurrent
Appointed07 March 2007(42 years, 11 months after company formation)
Appointment Duration17 years, 1 month
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressAyrlie
40 King Street
Newton Stewart
Wigtownshire
DG8 6DQ
Scotland
Director NameMrs Karen Hyslop
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(54 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleProperty Manager
Country of ResidenceScotland
Correspondence Address16 Princes Street
Newton Stewart
Wigtownshire
DG8 6EZ
Scotland
Director NameDavid Eric Hyslop
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1988(24 years, 8 months after company formation)
Appointment Duration18 years, 2 months (resigned 23 February 2007)
RoleCo Director
Correspondence AddressBorgan
Bargrennan
Newton Stewart
Wigtownshire
DG8 6SR
Scotland
Director NameMrs Jean Kerr Kyle Hyslop
NationalityBritish
StatusResigned
Appointed12 December 1988(24 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 January 1991)
RoleCo Director
Correspondence AddressHodgkinson Terrace
Newton Stewart
Wigtownshire
DG8 6EY
Scotland
Director NameMrs Jennifer Anne Hyslop
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1988(24 years, 8 months after company formation)
Appointment Duration30 years, 6 months (resigned 02 July 2019)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressBorgan Cottage Bargrennan
Newton Stewart
Wigtownshire
DG8 6SR
Scotland
Secretary NameMrs Jean Kerr Kyle Hyslop
NationalityBritish
StatusResigned
Appointed12 December 1988(24 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 January 1991)
RoleCompany Director
Correspondence AddressHodgkinson Terrace
Newton Stewart
Wigtownshire
DG8 6EY
Scotland
Secretary NameDavid Eric Hyslop
NationalityBritish
StatusResigned
Appointed10 January 1991(26 years, 9 months after company formation)
Appointment Duration16 years, 1 month (resigned 23 February 2007)
RoleCompany Director
Correspondence AddressBorgan
Bargrennan
Newton Stewart
Wigtownshire
DG8 6SR
Scotland

Contact

Websiteehyslop-ltd.com
Email address[email protected]
Telephone01671 402646
Telephone regionNewton Stewart

Location

Registered Address16 Princes Street
Newton Stewart
Wigtownshire
DG8 6EZ
Scotland
ConstituencyDumfries and Galloway
WardMid Galloway
Address Matches2 other UK companies use this postal address

Shareholders

6.8k at £1Jamie Eric Hyslop
77.13%
Ordinary
2k at £1Mrs Jennifer Hyslop
22.87%
Ordinary

Financials

Year2014
Net Worth£394,642
Cash£99,720
Current Liabilities£149,577

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

20 November 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
16 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
14 November 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
7 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
17 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 November 2020Confirmation statement made on 16 November 2020 with updates (4 pages)
12 November 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
17 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 December 2019Termination of appointment of Jennifer Anne Hyslop as a director on 2 July 2019 (1 page)
5 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
31 January 2019Appointment of Mrs Karen Hyslop as a director on 31 January 2019 (2 pages)
12 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
9 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 8,752
(5 pages)
7 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 8,752
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 8,752
(5 pages)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 8,752
(5 pages)
15 December 2014Register inspection address has been changed to 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ (1 page)
15 December 2014Register inspection address has been changed to 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ (1 page)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 8,752
(5 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 8,752
(5 pages)
10 December 2013Director's details changed for Mrs Jennifer Anne Hyslop on 2 December 2013 (2 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 8,752
(5 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 8,752
(5 pages)
10 December 2013Director's details changed for Mrs Jennifer Anne Hyslop on 2 December 2013 (2 pages)
10 December 2013Director's details changed for Mrs Jennifer Anne Hyslop on 2 December 2013 (2 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012Previous accounting period shortened from 2 April 2012 to 31 March 2012 (3 pages)
4 April 2012Previous accounting period shortened from 2 April 2012 to 31 March 2012 (3 pages)
4 April 2012Previous accounting period shortened from 2 April 2012 to 31 March 2012 (3 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 2 April 2011 (5 pages)
5 October 2011Total exemption small company accounts made up to 2 April 2011 (5 pages)
5 October 2011Total exemption small company accounts made up to 2 April 2011 (5 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 2 April 2010 (5 pages)
9 September 2010Total exemption small company accounts made up to 2 April 2010 (5 pages)
9 September 2010Total exemption small company accounts made up to 2 April 2010 (5 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Jamie Eric Hyslop on 6 December 2009 (2 pages)
11 December 2009Director's details changed for Jennifer Anne Hyslop on 6 December 2009 (2 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Jamie Eric Hyslop on 6 December 2009 (2 pages)
11 December 2009Director's details changed for Jennifer Anne Hyslop on 6 December 2009 (2 pages)
11 December 2009Director's details changed for Jennifer Anne Hyslop on 6 December 2009 (2 pages)
11 December 2009Director's details changed for Jamie Eric Hyslop on 6 December 2009 (2 pages)
27 October 2009Total exemption small company accounts made up to 2 April 2009 (5 pages)
27 October 2009Total exemption small company accounts made up to 2 April 2009 (5 pages)
27 October 2009Total exemption small company accounts made up to 2 April 2009 (5 pages)
12 December 2008Return made up to 06/12/08; full list of members (4 pages)
12 December 2008Return made up to 06/12/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 2 April 2008 (5 pages)
29 September 2008Total exemption small company accounts made up to 2 April 2008 (5 pages)
29 September 2008Total exemption small company accounts made up to 2 April 2008 (5 pages)
16 January 2008Return made up to 06/12/07; full list of members (2 pages)
16 January 2008Return made up to 06/12/07; full list of members (2 pages)
6 December 2007Total exemption small company accounts made up to 2 April 2007 (4 pages)
6 December 2007Total exemption small company accounts made up to 2 April 2007 (4 pages)
6 December 2007Total exemption small company accounts made up to 2 April 2007 (4 pages)
26 March 2007New secretary appointed;new director appointed (2 pages)
26 March 2007New secretary appointed;new director appointed (2 pages)
13 March 2007Secretary resigned;director resigned (1 page)
13 March 2007Secretary resigned;director resigned (1 page)
27 February 2007Total exemption small company accounts made up to 2 April 2006 (4 pages)
27 February 2007Total exemption small company accounts made up to 2 April 2006 (4 pages)
27 February 2007Total exemption small company accounts made up to 2 April 2006 (4 pages)
12 December 2006Return made up to 06/12/06; full list of members (7 pages)
12 December 2006Return made up to 06/12/06; full list of members (7 pages)
17 January 2006Return made up to 06/12/05; full list of members (7 pages)
17 January 2006Return made up to 06/12/05; full list of members (7 pages)
20 September 2005Total exemption small company accounts made up to 2 April 2005 (4 pages)
20 September 2005Total exemption small company accounts made up to 2 April 2005 (4 pages)
20 September 2005Total exemption small company accounts made up to 2 April 2005 (4 pages)
14 December 2004Return made up to 06/12/04; full list of members (7 pages)
14 December 2004Return made up to 06/12/04; full list of members (7 pages)
1 September 2004Total exemption small company accounts made up to 2 April 2004 (7 pages)
1 September 2004Total exemption small company accounts made up to 2 April 2004 (7 pages)
1 September 2004Total exemption small company accounts made up to 2 April 2004 (7 pages)
15 December 2003Return made up to 06/12/03; full list of members (7 pages)
15 December 2003Return made up to 06/12/03; full list of members (7 pages)
27 August 2003Total exemption small company accounts made up to 2 April 2003 (4 pages)
27 August 2003Total exemption small company accounts made up to 2 April 2003 (4 pages)
27 August 2003Total exemption small company accounts made up to 2 April 2003 (4 pages)
23 December 2002Return made up to 06/12/02; full list of members (7 pages)
23 December 2002Return made up to 06/12/02; full list of members (7 pages)
29 October 2002Total exemption full accounts made up to 2 April 2002 (8 pages)
29 October 2002Total exemption full accounts made up to 2 April 2002 (8 pages)
29 October 2002Total exemption full accounts made up to 2 April 2002 (8 pages)
21 January 2002Total exemption full accounts made up to 2 April 2001 (7 pages)
21 January 2002Total exemption full accounts made up to 2 April 2001 (7 pages)
21 January 2002Total exemption full accounts made up to 2 April 2001 (7 pages)
8 January 2002Return made up to 06/12/01; full list of members (6 pages)
8 January 2002Return made up to 06/12/01; full list of members (6 pages)
18 January 2001Return made up to 06/12/00; full list of members (6 pages)
18 January 2001Full accounts made up to 2 April 2000 (8 pages)
18 January 2001Full accounts made up to 2 April 2000 (8 pages)
18 January 2001Return made up to 06/12/00; full list of members (6 pages)
18 January 2001Full accounts made up to 2 April 2000 (8 pages)
15 December 1999Return made up to 06/12/99; full list of members (6 pages)
15 December 1999Return made up to 06/12/99; full list of members (6 pages)
14 December 1999Full accounts made up to 2 April 1999 (6 pages)
14 December 1999Full accounts made up to 2 April 1999 (6 pages)
14 December 1999Full accounts made up to 2 April 1999 (6 pages)
16 February 1999Return made up to 06/12/98; full list of members (6 pages)
16 February 1999Return made up to 06/12/98; full list of members (6 pages)
1 February 1999Full accounts made up to 2 April 1998 (7 pages)
1 February 1999Full accounts made up to 2 April 1998 (7 pages)
1 February 1999Full accounts made up to 2 April 1998 (7 pages)
27 January 1998Full accounts made up to 2 April 1997 (8 pages)
27 January 1998Return made up to 06/12/97; no change of members (4 pages)
27 January 1998Full accounts made up to 2 April 1997 (8 pages)
27 January 1998Full accounts made up to 2 April 1997 (8 pages)
27 January 1998Return made up to 06/12/97; no change of members (4 pages)
8 January 1997Full accounts made up to 2 April 1996 (8 pages)
8 January 1997Return made up to 06/12/96; full list of members (6 pages)
8 January 1997Full accounts made up to 2 April 1996 (8 pages)
8 January 1997Return made up to 06/12/96; full list of members (6 pages)
8 January 1997Full accounts made up to 2 April 1996 (8 pages)
29 January 1996Return made up to 06/12/95; no change of members (4 pages)
29 January 1996Return made up to 06/12/95; no change of members (4 pages)
3 April 1964Incorporation (11 pages)