HY Design Solutions Ltd.

Company Name	HY Design Solutions Ltd.
Company Status	Dissolved
Company Number	SC318521
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Parkinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2007(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Quiddiesmill Croft Drumoak Banchory Aberdeenshire AB31 5HR Scotland

Secretary Name	Mrs Susan Elizabeth Parkinson
Nationality	British
Status	Closed
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Quiddiesmill Croft Drumoak Banchory Aberdeenshire AB31 5HR Scotland

Director Name	Mrs Susan Elizabeth Parkinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2011(4 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 August 2021)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Quiddiesmill Croft Drumoak Banchory Kincardineshire AB31 5HR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Quiddiesmill Croft Drumoak Banchory Aberdeenshire AB31 5HR Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

1 at £1	Ian Parkinson 50.00% Ordinary
1 at £1	Susan Elizabeth Parkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,411
Cash	£119,201
Current Liabilities	£38,143

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

29 June 2020	Micro company accounts made up to 30 April 2020 (5 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
17 July 2019	Micro company accounts made up to 30 April 2019 (5 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
17 July 2018	Micro company accounts made up to 30 April 2018 (5 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
6 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
6 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 September 2011	Appointment of Mrs Susan Elizabeth Parkinson as a director (2 pages)
2 September 2011	Appointment of Mrs Susan Elizabeth Parkinson as a director (2 pages)
22 August 2011	Secretary's details changed for Susan Elizabeth Hambler on 3 June 2011 (1 page)
22 August 2011	Secretary's details changed for Susan Elizabeth Hambler on 3 June 2011 (1 page)
22 August 2011	Secretary's details changed for Susan Elizabeth Hambler on 3 June 2011 (1 page)
13 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 April 2010	Director's details changed for Ian Parkinson on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Ian Parkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ian Parkinson on 7 April 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 April 2009	Return made up to 14/03/09; full list of members (3 pages)
28 April 2009	Return made up to 14/03/09; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: 88 cranford road aberdeen AB10 7NP (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 88 cranford road aberdeen AB10 7NP (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
23 April 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
23 April 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
14 March 2007	Incorporation (17 pages)
14 March 2007	Incorporation (17 pages)

HY Design Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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