Hyde-N-Seek Ltd.

Company Name	Hyde-N-Seek Ltd.
Directors	Jane Clarke and Elizabeth Harrison
Company Status	Active
Company Number	SC225238
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 6 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Ms Jane Clarke
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Saint Mungo Avenue Glasgow G4 0PH Scotland

Director Name	Elizabeth Harrison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hillside Drive Bishopbriggs Glasgow Strathclyde G64 2JJ Scotland

Secretary Name	Jane Clarke
Nationality	British
Status	Current
Appointed	13 August 2007(5 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	41 St. Mungo Avenue Glasgow G4 0PH Scotland

Secretary Name	Elizabeth Clarke
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Secretary
Correspondence Address	41 St Mungo's Avenue Townhead Glasgow G4 0PH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hydenseeknurseries.co.uk
Telephone	01698 845786
Telephone region	Motherwell

Location

Registered Address	544 Scotland Street West Glasgow G41 1BZ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Harrison 50.00% Ordinary
1 at £1	Jane Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	£520,869
Cash	£92,038
Current Liabilities	£293,534

Accounts

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

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

31 October 2022	Delivered on: 5 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole subjects 6 muirhead road, baillieston, glasgow being the subjects registered in the land register of scotland under title number LAN109804. Outstanding
27 August 2006	Delivered on: 31 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 muirhead road, baillieston, glasgow LAN109804. Outstanding
17 May 2004	Delivered on: 27 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/18 redan street, glasgow. Outstanding
19 March 2004	Delivered on: 25 March 2004 Persons entitled: The Royal Bank of Scotland PLC 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
18 July 2003	Delivered on: 29 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 124 prospecthill road, glasgow. Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
10 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
30 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
5 November 2022	Registration of charge SC2252380005, created on 31 October 2022 (7 pages)
23 June 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
8 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
14 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
27 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
27 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
5 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
1 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
19 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
29 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
24 September 2013	Registered office address changed from 60 Mollinsburn Street Hydepark Glasgow G21 4SF on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 60 Mollinsburn Street Hydepark Glasgow G21 4SF on 24 September 2013 (1 page)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
12 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
4 March 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
13 December 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
11 May 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 May 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 December 2009	Director's details changed for Jane Clarke on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Jane Clarke on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Elizabeth Harrison on 1 November 2009 (2 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Elizabeth Harrison on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Jane Clarke on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Elizabeth Harrison on 1 November 2009 (2 pages)
3 March 2009	Return made up to 13/11/08; full list of members (4 pages)
3 March 2009	Return made up to 13/11/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 November 2007 (8 pages)
26 January 2009	Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 December 2008	Director's change of particulars / elizabeth harrison / 01/09/2008 (1 page)
15 December 2008	Director's change of particulars / elizabeth harrison / 01/09/2008 (1 page)
20 May 2008	Secretary appointed jane clarke (2 pages)
20 May 2008	Return made up to 13/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2008	Secretary appointed jane clarke (2 pages)
20 May 2008	Return made up to 13/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
24 August 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
24 August 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
23 November 2006	Registered office changed on 23/11/06 from: 18 barns street ayr strathclyde KA7 1XA (1 page)
23 November 2006	Return made up to 13/11/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 (7 pages)
23 November 2006	Return made up to 13/11/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 (7 pages)
23 November 2006	Registered office changed on 23/11/06 from: 18 barns street ayr strathclyde KA7 1XA (1 page)
31 August 2006	Partic of mort/charge * (3 pages)
31 August 2006	Partic of mort/charge * (3 pages)
25 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
25 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
16 November 2005	Return made up to 13/11/05; full list of members (7 pages)
16 November 2005	Return made up to 13/11/05; full list of members (7 pages)
14 November 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
14 November 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
11 November 2004	Return made up to 13/11/04; full list of members (6 pages)
11 November 2004	Return made up to 13/11/04; full list of members (6 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
27 May 2004	Partic of mort/charge * (5 pages)
27 May 2004	Partic of mort/charge * (5 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
25 March 2004	Partic of mort/charge * (6 pages)
25 March 2004	Partic of mort/charge * (6 pages)
31 October 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
12 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
29 July 2003	Partic of mort/charge * (6 pages)
29 July 2003	Partic of mort/charge * (6 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2003	Return made up to 13/11/02; full list of members (6 pages)
5 February 2003	Return made up to 13/11/02; full list of members (6 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: 18-20 barn street ayr ayrshire KA7 1XA (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 18-20 barn street ayr ayrshire KA7 1XA (1 page)
11 December 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Director resigned (1 page)
13 November 2001	Incorporation (16 pages)
13 November 2001	Incorporation (16 pages)

Hyde-N-Seek Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland