| Company Name | Hyslop Brothers Limited |
|---|---|
| Director | Gordon Hyslop |
| Company Status | Active |
| Company Number | SC295009 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Gordon Hyslop |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Manse Road Colmonell Ayrshire KA26 0SA Scotland |
| Secretary Name | Mr Donald Murdo Macaskill Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Milgarholm Avenue Irvine Ayrshire KA12 0EJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Carleton Lodge Lendalfoot Girvan KA26 0JF Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Girvan and South Carrick |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Elizabeth Hyslop 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lorna Hyslop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,579 |
| Cash | £19,332 |
| Current Liabilities | £10,816 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Charges
| 2 April 2007 | Delivered on: 18 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those two plots or areas of ground extending to 15.24 hectares or thereby forming part and portion of carleton mains farm. Outstanding |
|---|
Filing History
| 4 May 2023 | Registered office address changed from 46 Milgarholm Avenue Irvine Ayrshire KA12 0AJ to Carleton Lodge Lendalfoot Girvan KA26 0JF on 4 May 2023 (1 page) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 12 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 17 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 22 February 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 16 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 11 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 21 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 26 November 2014 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
| 26 November 2014 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
| 16 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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| 26 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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| 26 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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| 25 January 2014 | Termination of appointment of Donald Orr as a secretary (1 page) |
| 25 January 2014 | Termination of appointment of Donald Orr as a secretary (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (1 page) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (1 page) |
| 15 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 23 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Gordon Hyslop on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Gordon Hyslop on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 2 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 18 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 18 April 2007 | Partic of mort/charge * (3 pages) |
| 18 April 2007 | Partic of mort/charge * (3 pages) |
| 16 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 16 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Incorporation (16 pages) |
| 4 January 2006 | Incorporation (16 pages) |