B & A HYDRAULICS LIMITED

Overview

Company Name	B & A HYDRAULICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170890
Jurisdiction	Scotland
Date of Creation	Dec 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & A HYDRAULICS LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is B & A HYDRAULICS LIMITED located?

Registered Office Address	Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for B & A HYDRAULICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for B & A HYDRAULICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for B & A HYDRAULICS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Audited abridged accounts made up to Sep 30, 2023	11 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Audited abridged accounts made up to Sep 30, 2022	11 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Audited abridged accounts made up to Sep 30, 2021	11 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Audited abridged accounts made up to Sep 30, 2020	11 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Audited abridged accounts made up to Sep 30, 2019	10 pages	AA

Jan 20, 2020	Notification of Evotek Holdings Limited as a person with significant control on Jan 20, 2020	1 pages	PSC02

Jan 07, 2020	Change of details for Mr Michael Alexander Mclauchlan as a person with significant control on Jan 07, 2020	2 pages	PSC04

Jan 07, 2020	Change of details for Mr Keith Donald Crawford as a person with significant control on Jan 07, 2020	2 pages	PSC04

Jan 07, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Audited abridged accounts made up to Sep 30, 2018	9 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Jan 04, 2019	Change of details for Mr Michael Alexander Mclaughlan as a person with significant control on Jan 04, 2019	2 pages	PSC04

Jul 03, 2018	Audited abridged accounts made up to Sep 30, 2017	11 pages	AA

Jan 19, 2018	Confirmation statement made on Dec 24, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Unaudited abridged accounts made up to Sep 30, 2016	12 pages	AA

Jan 11, 2017	Director's details changed for Mr Keith Donald Crawford on Jan 11, 2017	2 pages	CH01

Jan 11, 2017	Confirmation statement made on Dec 24, 2016 with updates	7 pages	CS01

Jan 11, 2017	Director's details changed for Michael Alexander Mclauchlan on Jan 01, 2017	2 pages	CH01

Jan 10, 2017	Director's details changed for Keith Donald Crawford on Jan 10, 2017	2 pages	CH01

View All Filings

Who are the officers of B & A HYDRAULICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUCHLAN, Michael Alexander 37 Martin Drive AB39 2LF Stonehaven	Apr 13, 2007		Secretary	37 Martin Drive AB39 2LF Stonehaven		British			87913930001
CRAWFORD, Keith Donald Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Block 1, Unit 1 & 2, Scotland	Nov 07, 2007		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Block 1, Unit 1 & 2, Scotland	United Kingdom	British	1967-10	Company Director	41541900005
MCLAUCHLAN, Michael Alexander Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Block 1, Unit 1 & 2, Scotland	Sep 18, 2008		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Block 1, Unit 1 & 2, Scotland	Scotland	British	1958-10	Director	87913930001
CLARK, Aileen Kay 515a, Suite 315 South Fry Road 77450 Katy Texas U.S.A.	Apr 03, 2003	Apr 13, 2007	Secretary	515a, Suite 315 South Fry Road 77450 Katy Texas U.S.A.		British		Teacher	88821270001
HISLOP, Amanda 8 Boswell Walk Portlethen AB12 4BE Aberdeen Aberdeenshire	Dec 24, 1996	Aug 23, 2000	Secretary	8 Boswell Walk Portlethen AB12 4BE Aberdeen Aberdeenshire		British			50715750003
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Oct 31, 2001	Apr 03, 2003	Secretary	37 Queen Street EH2 1JX Edinburgh					38812040001
CLP SECRETARIES LIMITED Windsor House 12 Queens Road AB15 4ZT Aberdeen Aberdeenshire	Aug 28, 2000	Oct 31, 2001	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen Aberdeenshire					71766470002
ARCHBOLD, Michael Antony 25 Mitchell Drive North Seaton NE63 9JT Ashington Northumberland	Mar 24, 1997	Apr 03, 2003	Director	25 Mitchell Drive North Seaton NE63 9JT Ashington Northumberland	England	British	1955-10	Director	878700002
CLARK, Sam 4 Milltimber Brae East Milltimber AB13 0DN Aberdeen	Nov 07, 2007	Nov 01, 2009	Director	4 Milltimber Brae East Milltimber AB13 0DN Aberdeen		British	1951-3	Management Consultant	107566070001
CLARK, Sam Suite 315 515a South Fry Road, Katy 77450 Texas United States	Apr 03, 2003	Nov 07, 2007	Director	Suite 315 515a South Fry Road, Katy 77450 Texas United States		British	1951-3	Management Consultant	88191870001
HADDEN, Stephen 14 Deeside Gardens AB15 7PN Aberdeen Scotland	Nov 07, 2007	Sep 18, 2008	Director	14 Deeside Gardens AB15 7PN Aberdeen Scotland	Scotland	British	1959-1	Chartered Accountant	38666870002
JOHNSON, Mark Alexander 9 Farrochie Park AB39 2WU Stonehaven Kincardineshire	Sep 01, 1999	Apr 03, 2003	Director	9 Farrochie Park AB39 2WU Stonehaven Kincardineshire		British	1973-2	General Manager	65994620001
SMITH, Brian 10 Canmore Park AB39 2WJ Stonehaven Kincardineshire	Dec 24, 1996	Apr 03, 2003	Director	10 Canmore Park AB39 2WJ Stonehaven Kincardineshire	Scotland	British	1959-8	Engineer	50715740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & A HYDRAULICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evotek Holdings Limited

Jan 20, 2020

41 Dundee Road West

Broughty Ferry

DD5 1NB Dundee

Stannergate House

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Keith Donald Crawford

Apr 06, 2016

Souter Head Road

Altens Industrial Estate

AB12 3LF Aberdeen

Block 1, Unit 1 & 2

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Alexander Mclauchlan

Apr 06, 2016

Souter Head Road

Altens Industrial Estate

AB12 3LF Aberdeen

Block 1, Unit 1 & 2

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Evotek Limited

Apr 06, 2016

Dundee Road West

Broughty Ferry

DD5 1NB Dundee

Stannergate House, 41,

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc270149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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