Introduction
Watch Company
C
CRAIG HYSLOP CONSULTANCY SERVICES LTD
CRAIG HYSLOP CONSULTANCY SERVICES LTD is an active company incorporated on 1 February 2017 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CRAIG HYSLOP CONSULTANCY SERVICES LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
SC556268
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 14 February 2026
For period ending 31 January 2026
Previous Company Names
TENACITI LIMITED
From: 1 February 2017To: 7 April 2017
Address
20 Craigmillar Avenue, Milngavie Craigmillar Avenue Milngavie Glasgow, G62 8AX,
Previous Addresses
Prospect House Mugdock Milngavie Glasgow G62 8LQ Scotland
From: 1 February 2017To: 8 January 2024
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYSLOP, Craig
ActiveCraigmillar Avenue, GlasgowG62 8AX
Born January 1970
Director
Appointed 01 Feb 2017
HYSLOP, Craig
Craigmillar Avenue, GlasgowG62 8AX
Born January 1970
Director
01 Feb 2017
Active
HYSLOP, Victoria Louise
ActiveCraigmillar Avenue, GlasgowG62 8AX
Born August 1977
Director
Appointed 01 Feb 2017
HYSLOP, Victoria Louise
Craigmillar Avenue, GlasgowG62 8AX
Born August 1977
Director
01 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Hyslop
ActiveCraigmillar Avenue, GlasgowG62 8AX
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2017
Mr Craig Hyslop
Craigmillar Avenue, GlasgowG62 8AX
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2017
Active
Mrs Victoria Louise Hyslop
ActiveCraigmillar Avenue, GlasgowG62 8AX
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2017
Mrs Victoria Louise Hyslop
Craigmillar Avenue, GlasgowG62 8AX
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2017