HYTEC HYDRAULIC ENGINEERING LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0EG

Company number SC066748
Status Active
Incorporation Date 29 December 1978
Company Type Private Limited Company
Address 3,5 & 7 CANYON ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, ML2 0EG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of HYTEC HYDRAULIC ENGINEERING LIMITED are www.hytechydraulicengineering.co.uk, and www.hytec-hydraulic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Hytec Hydraulic Engineering Limited is a Private Limited Company. The company registration number is SC066748. Hytec Hydraulic Engineering Limited has been working since 29 December 1978. The present status of the company is Active. The registered address of Hytec Hydraulic Engineering Limited is 3 5 7 Canyon Road Netherton Industrial Estate Wishaw Ml2 0eg. . HARRIS, Malcolm David is a Secretary of the company. BEATTIE, William is a Director of the company. HARRIS, Malcolm David is a Director of the company. MARTIN, Agnes Galloway is a Director of the company. MARTIN, James is a Director of the company. Director TURNBULL, John Rennie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HARRIS, Malcolm David
Director
BEATTIE, William

68 years old
Director
HARRIS, Malcolm David

73 years old
Director
MARTIN, Agnes Galloway

86 years old
Director
MARTIN, James

87 years old

Resigned Directors

Director
TURNBULL, John Rennie
Resigned: 01 March 2015
85 years old

Persons With Significant Control

Mr Malcolm David Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Galloway Martin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Turnbull
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYTEC HYDRAULIC ENGINEERING LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015
Termination of appointment of John Rennie Turnbull as a director on 1 March 2015
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
15 Jun 1988
Accounts for a small company made up to 31 August 1987
04 Feb 1988
Return made up to 31/08/87; full list of members
26 Jun 1987
Return made up to 11/07/86; full list of members
10 Jun 1987
Full accounts made up to 31 August 1986
28 May 1986
Full accounts made up to 31 August 1985

HYTEC HYDRAULIC ENGINEERING LIMITED Charges

7 September 1979
Bond & floating charge
Delivered: 12 September 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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