HY-CLAD LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 2LF

Company number SC173210
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address BLACKSTON FARM, AVONBRIDGE, FALKIRK, FK1 2LF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of HY-CLAD LIMITED are www.hyclad.co.uk, and www.hy-clad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Hy Clad Limited is a Private Limited Company. The company registration number is SC173210. Hy Clad Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Hy Clad Limited is Blackston Farm Avonbridge Falkirk Fk1 2lf. . SHANKS, Jean is a Secretary of the company. SHANKS, John is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHANKS, Jean
Appointed Date: 05 March 1997
Director
SHANKS, John
Appointed Date: 05 March 1997
71 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997
Nominee Director
CODIR LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997
Nominee Director
COSEC LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mr John Shanks
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HY-CLAD LIMITED Events

18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 2
...
... and 39 more events
18 Feb 1998
New director appointed
12 Mar 1997
Director resigned
12 Mar 1997
Secretary resigned;director resigned
12 Mar 1997
Registered office changed on 12/03/97 from: 78 montgomery street edinburgh EH7 5JA
05 Mar 1997
Incorporation

HY-CLAD LIMITED Charges

19 November 1998
Bond & floating charge
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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