HYPERBOREA LIMITED

41 SPRINGWOOD AVENUE, TORBREX, STIRLING  FK8 2PB
  • Active
  • Private Limited Company
  • Company No. SC170575
  • Last Updated: 01 Mar 2024

Company Profile

HYPERBOREA LIMITED was incorporated on Thursday, December 12, 1996 as a Private Limited Company with registered address in STIRLING. HYPERBOREA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 10 months and 29 days.

Name HYPERBOREA LIMITED
Company number SC170575
Company type Private Limited Company
Incorporation date 12 Dec 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 41 SPRINGWOOD AVENUE
TORBREX
STIRLING
FK8 2PB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian Kirk Sheldon Nationality: British Dates: Monday, December 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against HYPERBOREA LIMITED.

Previous Names

Name Change Date
HYPERBOREA LIMITED 12 Dec 1996