HYCROME (EUROPE) LIMITED
Overview
| Company Name | HYCROME (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC122201 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYCROME (EUROPE) LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is HYCROME (EUROPE) LIMITED located?
| Registered Office Address | Glenugie Engineering Works Peterhead AB42 0YX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYCROME (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (173) LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for HYCROME (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2025 |
What is the status of the latest confirmation statement for HYCROME (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for HYCROME (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 02, 2025 | 18 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 66 pages | PARENT_ACC | ||
Termination of appointment of Colin Ian Welsh as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Anita Mcrobbie as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Ronaldson as a director on May 05, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Gordon Ronaldson as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Colin Ian Welsh as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 26, 2019 | 22 pages | AA | ||
Satisfaction of charge SC1222010006 in full | 1 pages | MR04 | ||
Who are the officers of HYCROME (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCROBBIE, Anita | Secretary | Glenugie Engineering Works Peterhead AB42 0YX | 184390820001 | |||||||
| BAILEY, Andrew | Director | Glenugie Engineering Works Peterhead AB42 0YX | United Kingdom | British | 51534870001 | |||||
| CHEYNE, Ian Mcgregor | Director | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | Scotland | Scottish | 1012490004 | |||||
| KELLY, Stephen John | Director | Glenugie Engineering Works Peterhead AB42 0YX | England | British | 121893790001 | |||||
| MCROBBIE, Anita | Director | Glenugie Engineering Works Peterhead AB42 0YX | Scotland | British | 113472720001 | |||||
| MCFARLANE, Kevin | Secretary | Glenugie Engineering Works Peterhead AB42 0YX | British | 7136840002 | ||||||
| MITCHELL, Mary Jeanette | Secretary | West Cottage Auquharney Hatton AB42 7QY Peterhead Aberdeenshire | British | 717310001 | ||||||
| ANDERSON, David Macdonald | Director | "Taigh Na Cluran" 20 Scotland Drive KY12 7SY Dunfermline Fife | Scotland | British | 108614660001 | |||||
| CHEYNE, Ian Mcgregor | Director | 16 Carlingnose Point North Queensferry KY11 1ER Inverkeithing Fife | Scotland | Scottish | 1012490004 | |||||
| ELLIS, David | Director | 6 St Andrews Close BB8 8DP Colne Lancashire | British | 61383400002 | ||||||
| POLLARD, Steven Marshall | Director | 31 Market Street Tottington BL8 4AA Bury Lancashire | British | 40890990003 | ||||||
| RITCHIE, Charles Buchan | Director | Glenugie Engineering Works Peterhead AB42 0YX | United Kingdom | Scottish | 717320004 | |||||
| RITCHIE, Charles Buchan | Director | 20 West Street St Combs Aberdeenshire | British | 717320001 | ||||||
| RONALDSON, Gordon | Director | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | Scotland | British | 271432560001 | |||||
| WELSH, Colin Ian | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland Scotland | Scotland | British | 267275580001 | |||||
| WOOD, David James | Director | 23 Minden Rise Sorrento 6020 Perth Western Australia | Australia | British | 42115650005 |
Who are the persons with significant control of HYCROME (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Score Group Plc | Apr 06, 2016 | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0