HYTRACC CONSULTING UK LIMITED
Overview
| Company Name | HYTRACC CONSULTING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380383 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYTRACC CONSULTING UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HYTRACC CONSULTING UK LIMITED located?
| Registered Office Address | c/o BRODIES LLP 31-33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYTRACC CONSULTING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for HYTRACC CONSULTING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 13 pages | AA | ||||||||||
Director's details changed for Mr Andrew James Smart on Sep 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Brian Francis Rowe on Sep 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Hugh Fetherston-Dilke on Sep 02, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Sep 25, 2014 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD on Sep 29, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Henning Stokke as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trond Arve Pettersen as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Smart as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 15, 2011 | 17 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of HYTRACC CONSULTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FETHERSTON-DILKE, Timothy Hugh | Director | Fenchurch Street EC3M 3AD London 30 England | England | British | 155476870001 | |||||||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3AD London 30 England | England | British | 140245520001 | |||||||||
| SMART, Andrew James | Director | Fenchurch Street EC3M 3AD London 30 England | United Kingdom | British | 191341270001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| PETTERSEN, Trond Arve | Director | N-4307 Sandnes Forsandveien 5 Norway | Norway | Norwegian | 75576580001 | |||||||||
| STOKKE, Henning | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Norway | Norwegian | 152217910001 |
Does HYTRACC CONSULTING UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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