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HYZONE LIMITED

Company number SC227515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
27 Sep 2024 TM01 Termination of appointment of Jillian Catherine Storrie as a director on 26 September 2024
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
27 Sep 2023 AP01 Appointment of Mrs Jillian Catherine Storrie as a director on 7 September 2023
26 Sep 2023 TM01 Termination of appointment of Alison Marion Plummer as a director on 7 September 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
22 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
29 May 2020 TM01 Termination of appointment of Jonathan David Livingstone as a director on 28 May 2020
07 Apr 2020 TM01 Termination of appointment of James Bell Craig as a director on 30 January 2020
30 Mar 2020 AP01 Appointment of Ms Elaine Taylor Sommerville as a director on 26 March 2020
27 Mar 2020 AD01 Registered office address changed from , 12-14 Duke Street, Hamilton, Lanarkshire, ML3 7DT, Scotland to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 27 March 2020
13 Feb 2020 AP01 Appointment of Rev. Ian Ross Blackman as a director on 31 January 2020
13 Feb 2020 AD01 Registered office address changed from , 12-14 Hyzone Ltd C/O St John's Church, Duke Street, Hamilton, Lanarkshire ML3 7DT, Scotland to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 13 February 2020
13 Feb 2020 AP03 Appointment of Mr Robert Young as a secretary on 30 January 2020
12 Feb 2020 AD01 Registered office address changed from , St. John's Church, Duke Street, Hamilton, South Lanarkshire to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 12 February 2020
12 Feb 2020 PSC01 Notification of Joanne Claire Hood as a person with significant control on 30 January 2020
12 Feb 2020 TM01 Termination of appointment of Ian David Barcroft as a director on 30 January 2020
12 Feb 2020 PSC07 Cessation of Ian David Barcroft as a person with significant control on 31 May 2019
12 Feb 2020 TM02 Termination of appointment of James Bell Craig as a secretary on 31 January 2020
12 Feb 2020 AP01 Appointment of Mr Robert Young as a director on 30 January 2020