HYCAERO LIMITED
Overview
| Company Name | HYCAERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC491503 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYCAERO LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is HYCAERO LIMITED located?
| Registered Office Address | Glenugie Engineering Works AB42 0YX Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYCAERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYCROME AEROSPACE LIMITED | Nov 18, 2014 | Nov 18, 2014 |
What are the latest accounts for HYCAERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2025 |
What is the status of the latest confirmation statement for HYCAERO LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for HYCAERO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Jan 02, 2025 | 23 pages | AAMD | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 02, 2025 | 23 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2023 | 22 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4915030006 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4915030007, created on Oct 03, 2024 | 14 pages | MR01 | ||||||||||
Termination of appointment of Colin Ian Welsh as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anita Mcrobbie as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Kieran Rigby as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2022 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Certificate of change of name Company name changed hycrome aerospace LIMITED\certificate issued on 29/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HYCAERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCROBBIE, Anita | Secretary | Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire Scotland | 193140560001 | |||||||
| BAHADUR, Ayub | Director | Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire Scotland | England | British | 100688650001 | |||||
| BAILEY, Andrew | Director | Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire Scotland | England | British | 95123670001 | |||||
| CHEYNE, Ian Mcgregor | Director | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | Scotland | Scottish | 1012490004 | |||||
| KELLY, Stephen John | Director | Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire Scotland | England | British | 121893790001 | |||||
| MCROBBIE, Anita | Director | Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire | Scotland | British | 113472720001 | |||||
| RIGBY, Kieran Anthony | Director | Heasandford Industrial Estate BB10 2TT Burnley Widow Hill Road England | England | British | 317816370001 | |||||
| BAHADUR, Ayub | Secretary | Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire Scotland | 192745960001 | |||||||
| RITCHIE, Conrad Strachan | Director | Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire Scotland | Scotland | British | 99924020005 | |||||
| RONALDSON, Gordon | Director | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | Scotland | British | 271432560001 | |||||
| WELSH, Colin Ian | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland Scotland | Scotland | British | 267275580001 |
Who are the persons with significant control of HYCAERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Score Group Plc | Apr 06, 2016 | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Scotland | No | ||||||||||
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Natures of Control
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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