HYTRACC CONSULTING UK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC380383
Status Liquidation
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address BRODIES LLP, 31-33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 ; Full accounts made up to 31 August 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 . The most likely internet sites of HYTRACC CONSULTING UK LIMITED are www.hytraccconsultinguk.co.uk, and www.hytracc-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytracc Consulting Uk Limited is a Private Limited Company. The company registration number is SC380383. Hytracc Consulting Uk Limited has been working since 15 June 2010. The present status of the company is Liquidation. The registered address of Hytracc Consulting Uk Limited is Brodies Llp 31 33 Union Grove Aberdeen Ab10 6sd. . FETHERSTON-DILKE, Timothy Hugh is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. SMART, Andrew James is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. Director PETTERSEN, Trond Arve has been resigned. Director STOKKE, Henning has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FETHERSTON-DILKE, Timothy Hugh
Appointed Date: 01 September 2014
67 years old

Director
ROWE, Patrick Brian Francis
Appointed Date: 01 September 2014
61 years old

Director
SMART, Andrew James
Appointed Date: 01 September 2014
56 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 25 September 2014
Appointed Date: 15 June 2010

Director
LEIPER, Pamela Summers
Resigned: 24 June 2010
Appointed Date: 15 June 2010
63 years old

Director
PETTERSEN, Trond Arve
Resigned: 01 September 2014
Appointed Date: 03 December 2010
58 years old

Director
STOKKE, Henning
Resigned: 01 September 2014
Appointed Date: 24 June 2010
61 years old

HYTRACC CONSULTING UK LIMITED Events

31 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25

19 Apr 2016
Full accounts made up to 31 August 2015
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000

12 Mar 2015
Total exemption full accounts made up to 31 August 2014
29 Sep 2014
Director's details changed for Mr Andrew James Smart on 2 September 2014
...
... and 23 more events
28 Jan 2011
Appointment of Mr Trond Arve Pettersen as a director
24 Jun 2010
Termination of appointment of Pamela Leiper as a director
24 Jun 2010
Appointment of Mr Henning Stokke as a director
24 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
15 Jun 2010
Incorporation