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HY-CLAD LIMITED

HY-CLAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHY-CLAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173210
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HY-CLAD LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HY-CLAD LIMITED located?

    Registered Office Address
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HY-CLAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HY-CLAD LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for HY-CLAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		5 pagesCS01

    Notification of Ross Simon Shanks as a person with significant control on Mar 30, 2024

    		2 pagesPSC01

    Appointment of Mr Ross Simon Shanks as a director on Mar 30, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 2
    		4 pagesSH01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of HY-CLAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, Jean
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    		Secretary
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    		British122340540001
    SHANKS, John
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    Central Region
    		Director
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    Central Region
    		ScotlandBritishManaging Director57009710001
    SHANKS, Ross Simon
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    		Director
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    		United KingdomBritishCompany Director191559470002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HY-CLAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Simon Shanks
    Thomson Crescent
    FK1 5PZ Falkirk
    16
    Scotland
    		Mar 30, 2024
    Thomson Crescent
    FK1 5PZ Falkirk
    16
    Scotland
    		No
    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 company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Shanks
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    		Mar 01, 2017
    Blackston Farm
    Avonbridge
    FK1 2LF Falkirk
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0