| Company Name | Hybright Limited |
|---|---|
| Company Status | RECEIVERSHIP |
| Company Number | SC099873 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1986(37 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Donald Charles Drysdale |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 6 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Sporting Goods Agent |
| Correspondence Address | 46 Scotstoun Park South Queensferry West Lothian EH30 9PQ Scotland |
| Director Name | Eoin George Forker MacDonald |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 6 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Painter & Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | Galasdyke Winchburgh Road Woodend West Lothian EH52 6QB Scotland |
| Director Name | Stuart Walker Drysdale |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1989(2 years, 7 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Representative |
| Correspondence Address | 26 The Square Kirkliston West Lothian EH29 9AX Scotland |
| Secretary Name | Skene Edwards Ws (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1988(2 years, 6 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Correspondence Address | 5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland |
Location
| Registered Address | Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 3EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Financials
| Year | 2014 |
|---|---|
| Turnover | £946,271 |
| Net Worth | £34,822 |
| Cash | £808 |
| Current Liabilities | £297,842 |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 1997 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Charges
| 15 July 1991 | Delivered on: 24 July 1991 Persons entitled: Eley Hawk Limited Classification: Bond & 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 |
|---|---|
| 25 April 1988 | Delivered on: 29 April 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 19 September 1986 | Delivered on: 9 October 1986 Satisfied on: 5 October 1995 Persons entitled: Jimbo LTD 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. Fully Satisfied |
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 21 July 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 13 June 1997 | Notice of receiver's report (10 pages) |
| 13 June 1997 | Notice of receiver's report (10 pages) |
| 19 March 1997 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 19 March 1997 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: 5 albyn place edinburgh EH2 4NJ (1 page) |
| 14 March 1997 | Registered office changed on 14/03/97 from: 5 albyn place edinburgh EH2 4NJ (1 page) |
| 15 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 15 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members
|
| 27 December 1995 | Return made up to 31/12/95; full list of members
|
| 11 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 11 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |