HYCROME AEROSPACE LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0YX

Company number SC491503
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address GLENUGIE, ENGINEERING WORKS, PETERHEAD, ABERDEENSHIRE, AB42 0YX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge SC4915030005, created on 8 March 2017; Registration of charge SC4915030004, created on 8 March 2017; Registration of charge SC4915030003, created on 3 March 2017. The most likely internet sites of HYCROME AEROSPACE LIMITED are www.hycromeaerospace.co.uk, and www.hycrome-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Inverurie Rail Station is 25.8 miles; to Aberdeen Rail Station is 26.4 miles; to Portlethen Rail Station is 32.1 miles; to Stonehaven Rail Station is 39.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hycrome Aerospace Limited is a Private Limited Company. The company registration number is SC491503. Hycrome Aerospace Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Hycrome Aerospace Limited is Glenugie Engineering Works Peterhead Aberdeenshire Ab42 0yx. . MCROBBIE, Anita is a Secretary of the company. BAHADUR, Ayub is a Director of the company. BAILEY, Andrew is a Director of the company. KELLY, Stephen John is a Director of the company. RITCHIE, Conrad Strachan is a Director of the company. Secretary BAHADUR, Ayub has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCROBBIE, Anita
Appointed Date: 02 December 2014

Director
BAHADUR, Ayub
Appointed Date: 18 November 2014
59 years old

Director
BAILEY, Andrew
Appointed Date: 18 November 2014
64 years old

Director
KELLY, Stephen John
Appointed Date: 18 November 2014
52 years old

Director
RITCHIE, Conrad Strachan
Appointed Date: 18 November 2014
53 years old

Resigned Directors

Secretary
BAHADUR, Ayub
Resigned: 02 December 2014
Appointed Date: 18 November 2014

Persons With Significant Control

Score Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HYCROME AEROSPACE LIMITED Events

14 Mar 2017
Registration of charge SC4915030005, created on 8 March 2017
13 Mar 2017
Registration of charge SC4915030004, created on 8 March 2017
13 Mar 2017
Registration of charge SC4915030003, created on 3 March 2017
10 Mar 2017
Satisfaction of charge SC4915030001 in full
10 Mar 2017
Satisfaction of charge SC4915030002 in full
...
... and 9 more events
02 Dec 2014
Appointment of Anita Mcrobbie as a secretary on 2 December 2014
02 Dec 2014
Termination of appointment of Ayub Bahadur as a secretary on 2 December 2014
19 Nov 2014
Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland to Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX on 19 November 2014
19 Nov 2014
Current accounting period shortened from 30 November 2015 to 30 September 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HYCROME AEROSPACE LIMITED Charges

8 March 2017
Charge code SC49 1503 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
8 March 2017
Charge code SC49 1503 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
3 March 2017
Charge code SC49 1503 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains floating charge…
30 August 2016
Charge code SC49 1503 0002
Delivered: 15 September 2016
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
3 November 2015
Charge code SC49 1503 0001
Delivered: 12 November 2015
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds
Description: Contains floating charge…