| Company Name | Hyskeir Medical Editing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238934 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 58141 | Publishing of learned journals |
Directors
| Director Name | Dr Alec Logan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 April 2021) |
| Role | General Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 47 Orchard Street Motherwell Lanarkshire ML1 3JE Scotland |
| Secretary Name | Dr Janice Crofts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 April 2021) |
| Role | Company Director |
| Correspondence Address | 47 Orchard Street Motherwell Lanarkshire ML1 3JE Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 01698 268601 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 47 Orchard Street Motherwell Lanarkshire ML1 3JE Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 1 at £1 | Dr Alec Logan 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Janice Crofts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,835 |
| Cash | £62 |
| Current Liabilities | £3,186 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2021 | Application to strike the company off the register (3 pages) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 31 July 2013 | Total exemption small company accounts made up to 30 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 October 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 October 2010 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 October 2010 (6 pages) |
| 4 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 March 2010 | Director's details changed for Dr Alec Logan on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Dr Alec Logan on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Dr Alec Logan on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 April 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 20 April 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 10 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 22 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members
|
| 12 November 2003 | Return made up to 31/10/03; full list of members
|
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: sekadec 15 colly linn road bearsden glasgow G61 4PN (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: sekadec 15 colly linn road bearsden glasgow G61 4PN (1 page) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: sekadec, 15 colly linn road bearsden glasgow G61 4PN (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: sekadec, 15 colly linn road bearsden glasgow G61 4PN (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Incorporation (6 pages) |
| 31 October 2002 | Incorporation (6 pages) |