Hyde-N-Seek (Bellshill) Ltd.

Company Name	Hyde-N-Seek (Bellshill) Ltd.
Directors	Jane Clarke and Elizabeth Harrison
Company Status	Active
Company Number	SC355163
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)
Previous Name	Crosspark Limited

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	09 March 2009(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months
Role	Managing 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	09 March 2009(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hillside Drive Bishopbriggs Glasgow Strathclyde G64 2JJ Scotland

Secretary Name	Elizabeth Harrison
Nationality	British
Status	Current
Appointed	09 March 2009(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hillside Drive Bishopbriggs Glasgow Strathclyde G64 2JJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

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	Jane Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,077
Cash	£2,685
Current Liabilities	£6,719

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 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

19 October 2022	Delivered on: 24 October 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
26 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 October 2022	Registration of charge SC3551630001, created on 19 October 2022 (4 pages)
23 June 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
6 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
14 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
8 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
24 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
4 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
9 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 2 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 June 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (5 pages)
17 June 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (5 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (5 pages)
24 September 2013	Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND 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)
8 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
12 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
4 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
10 December 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
30 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
27 March 2009	Director and secretary appointed elizabeth harrison (2 pages)
27 March 2009	Director appointed jane clarke (2 pages)
27 March 2009	Director appointed jane clarke (2 pages)
27 March 2009	Accounting reference date shortened from 28/02/2010 to 30/11/2009 (1 page)
27 March 2009	Director and secretary appointed elizabeth harrison (2 pages)
27 March 2009	Accounting reference date shortened from 28/02/2010 to 30/11/2009 (1 page)
18 March 2009	Appointment terminated director stephen george mabbott (1 page)
18 March 2009	Appointment terminated director stephen george mabbott (1 page)
18 March 2009	Registered office changed on 18/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
18 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
18 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
18 March 2009	Registered office changed on 18/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
13 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 March 2009	Company name changed crosspark LIMITED\certificate issued on 12/03/09 (2 pages)
10 March 2009	Company name changed crosspark LIMITED\certificate issued on 12/03/09 (2 pages)
17 February 2009	Incorporation (18 pages)
17 February 2009	Incorporation (18 pages)

Hyde-N-Seek (Bellshill) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland