Hypostyle Designs Limited

Company Name	Hypostyle Designs Limited
Company Status	Active
Company Number	SC093579
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Alexander Gerard Henaughen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 1990(5 years after company formation)
Appointment Duration	33 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	91 Springkell Avenue Glasgow G41 4EJ Scotland

Director Name	John Malcolm Garrett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 1990(5 years after company formation)
Appointment Duration	33 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	87 Montgomery Street Eaglesham G76 0AU Scotland

Director Name	Keith Stewart
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(18 years, 10 months after company formation)
Appointment Duration	20 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	7 Regent Square Lenzie East Dumbartonshire G66 5AE Scotland

Secretary Name	Keith Stewart
Status	Current
Appointed	30 June 2016(31 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	7 Regent Square Lenzie East Dumbartonshire G66 5AE Scotland

Director Name	Alan James George Park
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 1998)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	49 Main Street Bothwell Lanarkshire G71 8ER Scotland

Director Name	Mr James Guy Maxwell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(5 years after company formation)
Appointment Duration	26 years (resigned 30 June 2016)
Role	Architect
Country of Residence	Scotland
Correspondence Address	10 Dalziel Drive Glasgow G41 4PT Scotland

Secretary Name	Mr James Guy Maxwell
Nationality	British
Status	Resigned
Appointed	21 June 1990(5 years after company formation)
Appointment Duration	26 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Dalziel Drive Glasgow G41 4PT Scotland

Contact

Website	hypostyle.co.uk
Telephone	0141 2044441
Telephone region	Glasgow

Location

Registered Address	49 St Vincent Crescent Glasgow G3 8NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

501 at £1	Keith Stewart 5.01% Ordinary
3.1k at £1	Alexander Gerard Henaughen 30.64% Ordinary
3.1k at £1	James Guy Maxwell 30.64% Ordinary
3.1k at £1	John Malcolm Garrett 30.64% Ordinary
102 at £1	Alan Robertson 1.02% Ordinary
102 at £1	Jane Meneely 1.02% Ordinary
102 at £1	Steven Rae 1.02% Ordinary

Financials

Year	2014
Net Worth	£753,732
Cash	£151
Current Liabilities	£398,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

23 June 1993	Delivered on: 7 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 March 1992	Delivered on: 25 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor and basement office premises; 49 st. Vincent street, glasgow. Outstanding
15 June 1990	Delivered on: 4 July 1990 Satisfied on: 30 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47A main street bothwell glasgow lan 17927. Fully Satisfied
16 February 1989	Delivered on: 24 February 1989 Satisfied on: 15 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 main st bothwell. Fully Satisfied
20 October 1988	Delivered on: 7 November 1988 Satisfied on: 15 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 main st bothwell title no 22124. Fully Satisfied

Filing History

3 August 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 June 2022	Change of details for Alexander Gerard Henaughen as a person with significant control on 6 April 2016 (2 pages)
23 June 2022	Change of details for John Malcolm Garrett as a person with significant control on 6 April 2016 (2 pages)
23 June 2022	Confirmation statement made on 9 June 2022 with updates (5 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 August 2021	Satisfaction of charge 4 in full (1 page)
12 July 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
20 November 2019	Change of details for John Malcolm Garrett as a person with significant control on 20 November 2019 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 July 2018	Director's details changed for John Malcolm Garrett on 1 June 2018 (2 pages)
10 July 2018	Change of details for John Malcolm Garrett as a person with significant control on 1 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
22 March 2017	Termination of appointment of James Guy Maxwell as a secretary on 30 June 2016 (1 page)
22 March 2017	Appointment of Keith Stewart as a secretary on 30 June 2016 (2 pages)
22 March 2017	Appointment of Keith Stewart as a secretary on 30 June 2016 (2 pages)
22 March 2017	Termination of appointment of James Guy Maxwell as a secretary on 30 June 2016 (1 page)
22 March 2017	Termination of appointment of James Guy Maxwell as a director on 30 June 2016 (1 page)
22 March 2017	Termination of appointment of James Guy Maxwell as a director on 30 June 2016 (1 page)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 9,999 (8 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 9,999 (8 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 9,999 (8 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 9,999 (8 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 9,999 (8 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9,999 (8 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9,999 (8 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9,999 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
23 July 2012	Director's details changed for Alexander Gerard Henaughen on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Alexander Gerard Henaughen on 23 July 2012 (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2010	Director's details changed for James Guy Maxwell on 9 June 2010 (2 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Keith Stewart on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for John Malcolm Garrett on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Keith Stewart on 9 June 2010 (2 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for John Malcolm Garrett on 9 June 2010 (2 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for James Guy Maxwell on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Keith Stewart on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for James Guy Maxwell on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for John Malcolm Garrett on 9 June 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2009	Return made up to 09/06/09; full list of members (6 pages)
9 June 2009	Return made up to 09/06/09; full list of members (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2008	Return made up to 21/06/08; full list of members (6 pages)
1 September 2008	Return made up to 21/06/08; full list of members (6 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2007	Return made up to 21/06/07; full list of members (4 pages)
7 August 2007	Return made up to 21/06/07; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2006	Return made up to 21/06/06; full list of members (3 pages)
29 June 2006	Return made up to 21/06/06; full list of members (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2004	Return made up to 21/06/04; full list of members (9 pages)
15 June 2004	Return made up to 21/06/04; full list of members (9 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 June 2003	Return made up to 21/06/03; full list of members (8 pages)
27 June 2003	Return made up to 21/06/03; full list of members (8 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 February 2003	Ad 31/12/02--------- Â£ si 2499@1=2499 Â£ ic 7500/9999 (2 pages)
19 February 2003	Ad 31/12/02--------- Â£ si 2499@1=2499 Â£ ic 7500/9999 (2 pages)
14 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 June 2001	Return made up to 21/06/01; full list of members (7 pages)
21 June 2001	Return made up to 21/06/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 June 2000	Return made up to 21/06/00; full list of members (7 pages)
14 June 2000	Return made up to 21/06/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 July 1999	Return made up to 21/06/99; no change of members (4 pages)
2 July 1999	Return made up to 21/06/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
3 July 1998	Return made up to 21/06/98; full list of members (6 pages)
3 July 1998	Return made up to 21/06/98; full list of members (6 pages)
15 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Â£ ic 10000/7500 24/04/98 Â£ sr 2500@1=2500 (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Â£ ic 10000/7500 24/04/98 Â£ sr 2500@1=2500 (1 page)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1997	Return made up to 21/06/97; no change of members (4 pages)
23 June 1997	Return made up to 21/06/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Secretary's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Secretary's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1996	Director's particulars changed (1 page)
28 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 July 1995	Return made up to 21/06/95; full list of members (6 pages)
7 July 1995	Return made up to 21/06/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
16 June 1992	Return made up to 21/06/92; full list of members 363(287) ‐ Registered office changed on 16/06/92 (6 pages)
28 June 1990	Return made up to 21/06/90; full list of members (6 pages)
21 March 1990	Ad 15/03/90--------- £ si 9500@1=9500 £ ic 500/10000 (2 pages)
3 June 1985	Incorporation (25 pages)
3 June 1985	Incorporation (25 pages)

Hypostyle Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland