Hyperborea Limited (registration number SC170575) is a private limited company incorporated on 1996-12-12. The company is located at 41 Springwood Avenue, Torbrex, Stirling FK8 2PB. Hyperborea Limited operates SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name Hyperborea Limited
Number SC170575
Date of Incorporation: 12th December 1996
End of financial year: 31 December
Address: 41 Springwood Avenue, Torbrex, Stirling, FK8 2PB
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in this particular company, we can name: Ian S. (in the company from 12 December 1996). 1 secretary is in the company: Rosalind C. (appointed on 12 December 1996). The official register lists 1 person of significant control - Ian S., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,314 659 14,928 62,430 116,562 116,051 105,857 73,058 43,277 15,492 -
Number Shares Allotted - 8 8 8 - - - - - - -
Shareholder Funds -8,859 -10,869 98 28,639 - - - - - - -
Tangible Fixed Assets 331 - - - - - - - - - -
Total Assets Less Current Liabilities -8,859 -10,869 98 28,639 70,012 90,944 92,085 58,292 27,526 -607 -13,781

People with significant control

Ian S.
12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts
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