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HYTRACC CONSULTING UK LIMITED
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HYTRACC CONSULTING UK LIMITED: Filings

    • Overview

    Company NameHYTRACC CONSULTING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380383
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HYTRACC CONSULTING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2016

    		LRESSP

    Full accounts made up to Aug 31, 2015

    		19 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		13 pagesAA

    Director's details changed for Mr Andrew James Smart on Sep 02, 2014

    		2 pagesCH01

    Director's details changed for Mr Patrick Brian Francis Rowe on Sep 02, 2014

    		2 pagesCH01

    Director's details changed for Mr Timothy Hugh Fetherston-Dilke on Sep 02, 2014

    		2 pagesCH01

    Termination of appointment of Lc Secretaries Limited as a secretary on Sep 25, 2014

    		1 pagesTM02

    Previous accounting period shortened from Dec 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    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 pagesAD01

    Termination of appointment of Henning Stokke as a director on Sep 01, 2014

    		1 pagesTM01

    Termination of appointment of Trond Arve Pettersen as a director on Sep 01, 2014

    		1 pagesTM01

    Appointment of Mr Andrew James Smart as a director on Sep 01, 2014

    		2 pagesAP01

    Appointment of Mr Patrick Brian Francis Rowe as a director on Sep 01, 2014

    		2 pagesAP01

    Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on Sep 01, 2014

    		2 pagesAP01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 10,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		6 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 15, 2011

    		17 pagesRP04

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
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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