| Company Name | ERIC Hyslop, Limited |
|---|---|
| Directors | Jamie Eric Hyslop and Karen Hyslop |
| Company Status | Active |
| Company Number | SC040162 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1964(60 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jamie Eric Hyslop |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2007(42 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ayrlie 40 King Street Newton Stewart Wigtownshire DG8 6DQ Scotland |
| Secretary Name | Mr Jamie Eric Hyslop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2007(42 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ayrlie 40 King Street Newton Stewart Wigtownshire DG8 6DQ Scotland |
| Director Name | Mrs Karen Hyslop |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(54 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16 Princes Street Newton Stewart Wigtownshire DG8 6EZ Scotland |
| Director Name | David Eric Hyslop |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(24 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 23 February 2007) |
| Role | Co Director |
| Correspondence Address | Borgan Bargrennan Newton Stewart Wigtownshire DG8 6SR Scotland |
| Director Name | Mrs Jean Kerr Kyle Hyslop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(24 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 10 January 1991) |
| Role | Co Director |
| Correspondence Address | Hodgkinson Terrace Newton Stewart Wigtownshire DG8 6EY Scotland |
| Director Name | Mrs Jennifer Anne Hyslop |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(24 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 02 July 2019) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Borgan Cottage Bargrennan Newton Stewart Wigtownshire DG8 6SR Scotland |
| Secretary Name | Mrs Jean Kerr Kyle Hyslop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(24 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 10 January 1991) |
| Role | Company Director |
| Correspondence Address | Hodgkinson Terrace Newton Stewart Wigtownshire DG8 6EY Scotland |
| Secretary Name | David Eric Hyslop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(26 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | Borgan Bargrennan Newton Stewart Wigtownshire DG8 6SR Scotland |
Contact
| Website | ehyslop-ltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01671 402646 |
| Telephone region | Newton Stewart |
Location
| Registered Address | 16 Princes Street Newton Stewart Wigtownshire DG8 6EZ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Mid Galloway |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6.8k at £1 | Jamie Eric Hyslop 77.13% Ordinary |
|---|---|
| 2k at £1 | Mrs Jennifer Hyslop 22.87% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394,642 |
| Cash | £99,720 |
| Current Liabilities | £149,577 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 11 December 2019 | Termination of appointment of Jennifer Anne Hyslop as a director on 2 July 2019 (1 page) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 31 January 2019 | Appointment of Mrs Karen Hyslop as a director on 31 January 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Register inspection address has been changed to 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ (1 page) |
| 15 December 2014 | Register inspection address has been changed to 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ (1 page) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Director's details changed for Mrs Jennifer Anne Hyslop on 2 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Director's details changed for Mrs Jennifer Anne Hyslop on 2 December 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Mrs Jennifer Anne Hyslop on 2 December 2013 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Previous accounting period shortened from 2 April 2012 to 31 March 2012 (3 pages) |
| 4 April 2012 | Previous accounting period shortened from 2 April 2012 to 31 March 2012 (3 pages) |
| 4 April 2012 | Previous accounting period shortened from 2 April 2012 to 31 March 2012 (3 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 2 April 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 2 April 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 2 April 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 2 April 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 2 April 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 2 April 2010 (5 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Jamie Eric Hyslop on 6 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jennifer Anne Hyslop on 6 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Jamie Eric Hyslop on 6 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jennifer Anne Hyslop on 6 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jennifer Anne Hyslop on 6 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jamie Eric Hyslop on 6 December 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 2 April 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 2 April 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 2 April 2009 (5 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 2 April 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 2 April 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 2 April 2008 (5 pages) |
| 16 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 2 April 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 2 April 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 2 April 2007 (4 pages) |
| 26 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | Secretary resigned;director resigned (1 page) |
| 13 March 2007 | Secretary resigned;director resigned (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
| 12 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 17 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 2 April 2005 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 2 April 2005 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 2 April 2005 (4 pages) |
| 14 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 2 April 2004 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 2 April 2004 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 2 April 2004 (7 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 2 April 2003 (4 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 2 April 2003 (4 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 2 April 2003 (4 pages) |
| 23 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 2 April 2002 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 2 April 2002 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 2 April 2002 (8 pages) |
| 21 January 2002 | Total exemption full accounts made up to 2 April 2001 (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 2 April 2001 (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 2 April 2001 (7 pages) |
| 8 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 2 April 2000 (8 pages) |
| 18 January 2001 | Full accounts made up to 2 April 2000 (8 pages) |
| 18 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 2 April 2000 (8 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 2 April 1999 (6 pages) |
| 14 December 1999 | Full accounts made up to 2 April 1999 (6 pages) |
| 14 December 1999 | Full accounts made up to 2 April 1999 (6 pages) |
| 16 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 2 April 1998 (7 pages) |
| 1 February 1999 | Full accounts made up to 2 April 1998 (7 pages) |
| 1 February 1999 | Full accounts made up to 2 April 1998 (7 pages) |
| 27 January 1998 | Full accounts made up to 2 April 1997 (8 pages) |
| 27 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 2 April 1997 (8 pages) |
| 27 January 1998 | Full accounts made up to 2 April 1997 (8 pages) |
| 27 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 2 April 1996 (8 pages) |
| 8 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 8 January 1997 | Full accounts made up to 2 April 1996 (8 pages) |
| 8 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 8 January 1997 | Full accounts made up to 2 April 1996 (8 pages) |
| 29 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 3 April 1964 | Incorporation (11 pages) |