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HYTEC PATTERNS LIMITED

HYTEC PATTERNS LIMITED

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

    • Overview

    Company NameHYTEC PATTERNS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC209022
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HYTEC PATTERNS LIMITED?

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

    Where is HYTEC PATTERNS LIMITED located?

    Registered Office Address
    48 West George Street
    G2 1PB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYTEC PATTERNS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for HYTEC PATTERNS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2023
    Next Confirmation Statement DueJul 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2022
    OverdueYes

    What are the latest filings for HYTEC PATTERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 3-4, Block2 Castlehill Industrial Estate Carluke ML8 5UF to 48 West George Street Glasgow G2 1PB on Jun 10, 2023

    		1 pagesAD01

    Change of details for Mr Robert Gardiner Arnott as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Termination of appointment of Catherine Arnott as a secretary on Jun 01, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    		SH01

    Amended accounts made up to Dec 31, 2012

    		7 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of HYTEC PATTERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOTT, Robert Gardiner
    24 Hillhouse Farm Gate
    ML11 9HT Lanark
    Lanarkshire
    		Director
    24 Hillhouse Farm Gate
    ML11 9HT Lanark
    Lanarkshire
    		ScotlandBritish70827800001
    ARNOTT, Catherine
    24 Hillhouse Farm Gate
    ML11 9HT Lanark
    Lanarkshire
    		Secretary
    24 Hillhouse Farm Gate
    ML11 9HT Lanark
    Lanarkshire
    		British70827810001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYTEC PATTERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Gardiner Arnott
    Clyde Offices 2nd Floor
    West George Street
    G2 1PB Glasgow
    48
    Scotland
    		Jul 01, 2016
    Clyde Offices 2nd Floor
    West George Street
    G2 1PB Glasgow
    48
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0