MICRON EAGLE HYDRAULICS LIMITED
Overview
| Company Name | MICRON EAGLE HYDRAULICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC122250 |
| 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 MICRON EAGLE HYDRAULICS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is MICRON EAGLE HYDRAULICS LIMITED located?
| Registered Office Address | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICRON EAGLE HYDRAULICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICRON EAGLE (HYDRAULICS) LIMITED | Aug 15, 1990 | Aug 15, 1990 |
| MICRON EAGLE LIMITED | Jan 25, 1990 | Jan 25, 1990 |
| EAGLE TUBULAR LIMITED | Jan 09, 1990 | Jan 09, 1990 |
What are the latest accounts for MICRON EAGLE HYDRAULICS 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICRON EAGLE HYDRAULICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for MICRON EAGLE HYDRAULICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Appointment of Mr Mark George Burnett as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge SC1222500007, created on Sep 13, 2019 | 12 pages | MR01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Mr Henry Alexander Hannes Nagel as a director on Jul 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of MICRON EAGLE HYDRAULICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Muriel Karen | Secretary | Tarves AB41 7LT Ellon Little Ythsie Farm Aberdeenshire Scotland | 189444290001 | |||||||
| BURNETT, Mark George | Director | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen | United Kingdom | British | Business Development Director | 270590770001 | ||||
| GIBSON, Ian Eric | Director | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen | United Kingdom | British | Operations Director | 157016040001 | ||||
| GRIMMOND, Neil Colin | Director | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen | Scotland | British | Consultant | 193637780001 | ||||
| HENDERSON, Muriel Karen | Director | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen | Scotland | British | Chief Financial Officer | 193637130001 | ||||
| MITCHELL, Angus | Director | 2 Baird Terrace AB39 2SQ Stonehaven Kincardineshire | Scotland | British | Technical Director | 103517530001 | ||||
| NAGEL, Hans Andreas | Director | Melrose Cottage Durris AB31 6DS Banchory Kincardineshire | United Kingdom | German | Director | 3365690003 | ||||
| NAGEL, Henry Alexander Hannes | Director | Kinellar AB21 0RX Aberdeen Blackburn Industrial Estate United Kingdom | United States | British,German | President | 260820140001 | ||||
| HOLLERAN, Paul Anthony | Secretary | 28 Bankfield Road BD18 4AJ Shipley West Yorkshire | British | 3813580002 | ||||||
| JAMIESON, Carole | Secretary | 5 Albury Gardens AB11 6FL Aberdeen Grampian | British | Services Manager | 98998900001 | |||||
| NAGEL, Hans Andreas | Secretary | West Cottingwith Hall Thorganby YO4 6DB York North Yorkshire | German | 3365690001 | ||||||
| PIKE, Lesley | Secretary | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen | British | Personal Assistant | 124481370002 | |||||
| REID, Brian | Secretary | 19 Deeside Park AB15 7PQ Aberdeen Aberdeenshire | British | Projects Manager | 66959980001 | |||||
| LAURIE & CO | Secretary | 17 Victoria Street AB10 1PU Aberdeen | 121994260001 | |||||||
| CAMPBELL, Stewart | Director | 2 Ury Meadows AB51 4ZE Inverurie Aberdeenshire | British | Engineering Director | 37795510003 | |||||
| HOLLERAN, Paul Anthony | Director | 28 Bankfield Road BD18 4AJ Shipley West Yorkshire | British | Company Director | 3813580002 | |||||
| NEWBERRY, Simon | Director | Boatcroft Kemnay AB51 5GZ Inverurie Aberdeenshire | British | Dir | 83913850001 | |||||
| PLOWMAN, Michael John | Director | 54 Main Street Bishopthorpe YO2 1RB York North Yorkshire | British | Consultant Engineer | 3365720002 | |||||
| REID, Brian | Director | 19 Deeside Park AB15 7PQ Aberdeen Aberdeenshire | British | Projects Director | 66959980001 | |||||
| ROBB, Eden Smolley | Director | 58 Denview Road Potterton AB23 8ZH Aberdeen Aberdeenshire | British | Engineer | 38260960001 |
Who are the persons with significant control of MICRON EAGLE HYDRAULICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hans Andreas Nagel | Nov 20, 2016 | Blackburn Industrial Estate Blackburn AB21 0RX Kinellar Blackburn Industrial Estate Aberdenshire United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
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