Hytec Hydraulic Engineering Limited

Company Name	Hytec Hydraulic Engineering Limited
Company Status	Dissolved
Company Number	SC066748
Category	Private Limited Company
Incorporation Date	29 December 1978(45 years, 4 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	William Beattie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1988(9 years, 9 months after company formation)
Appointment Duration	34 years, 8 months (closed 06 June 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	18 West Avenue Carluke Lanarkshire ML8 5AE Scotland

Director Name	Mr Malcolm David Harris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1988(9 years, 9 months after company formation)
Appointment Duration	34 years, 8 months (closed 06 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood Cottage Boghall Road Carluke Lanarkshire ML8 4QL Scotland

Director Name	Mrs Agnes Galloway Martin
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1988(9 years, 9 months after company formation)
Appointment Duration	34 years, 8 months (closed 06 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Treetops 15 Magnolia Street Wishaw Lanarkshire ML2 7EQ Scotland

Director Name	James Martin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1988(9 years, 9 months after company formation)
Appointment Duration	34 years, 8 months (closed 06 June 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Treetops 15 Magnolia Street Wishaw Lanarkshire ML2 7EQ Scotland

Secretary Name	Mr Malcolm David Harris
Nationality	British
Status	Closed
Appointed	30 September 1988(9 years, 9 months after company formation)
Appointment Duration	34 years, 8 months (closed 06 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood Cottage Boghall Road Carluke Lanarkshire ML8 4QL Scotland

Director Name	John Rennie Turnbull
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(9 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Jura Gardens Carluke Lanarkshire ML8 4HU Scotland

Contact

Website	hytechyd.co.uk

Location

Registered Address	C/O Armstrong Watson Llp 24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

370 at £1	Elizabeth Turnbull 37.00% Ordinary
370 at £1	Malcolm David Harris 37.00% Ordinary
260 at £1	Agnes Martin 26.00% Ordinary

Financials

Year	2014
Net Worth	£692,005
Cash	£387,125
Current Liabilities	£552,063

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

7 September 1979	Delivered on: 12 September 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 June 2023	Final Gazette dissolved following liquidation (1 page)
6 March 2023	Move from Administration to Dissolution (12 pages)
12 December 2022	Administrator's progress report (13 pages)
19 October 2022	Notice of extension of period of Administration (3 pages)
30 June 2022	Administrator's progress report (11 pages)
1 February 2022	Approval of administrator’s proposals (3 pages)
17 January 2022	Notice of Administrator's proposal (29 pages)
10 January 2022	Statement of affairs AM02SOASCOT (11 pages)
6 December 2021	Registered office address changed from 3,5 & 7 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG to C/O Armstrong Watson Llp 24 Blythswood Square Glasgow G2 4BG on 6 December 2021 (2 pages)
2 December 2021	Appointment of an administrator (3 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 October 2015	Termination of appointment of John Rennie Turnbull as a director on 1 March 2015 (1 page)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
12 October 2015	Termination of appointment of John Rennie Turnbull as a director on 1 March 2015 (1 page)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
12 October 2015	Termination of appointment of John Rennie Turnbull as a director on 1 March 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (8 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 February 2014	Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
20 February 2014	Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 October 2010	Director's details changed for James Martin on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Malcolm David Harris on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for John Rennie Turnbull on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for James Martin on 30 September 2010 (2 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Director's details changed for William Beattie on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for William Beattie on 30 September 2010 (2 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Director's details changed for Agnes Galloway Martin on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Agnes Galloway Martin on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for John Rennie Turnbull on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Malcolm David Harris on 30 September 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
21 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
21 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
10 November 2003	Return made up to 30/09/03; full list of members (8 pages)
10 November 2003	Return made up to 30/09/03; full list of members (8 pages)
22 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
22 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
25 October 2002	Return made up to 30/09/02; full list of members (8 pages)
25 October 2002	Return made up to 30/09/02; full list of members (8 pages)
4 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
27 September 2001	Return made up to 30/09/01; full list of members (7 pages)
27 September 2001	Return made up to 30/09/01; full list of members (7 pages)
20 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
29 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 November 1999	Return made up to 30/09/99; full list of members (7 pages)
2 November 1999	Return made up to 30/09/99; full list of members (7 pages)
21 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
21 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 November 1997	Return made up to 30/09/97; no change of members (6 pages)
5 November 1997	Return made up to 30/09/97; no change of members (6 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 October 1996	Return made up to 30/09/96; no change of members (6 pages)
16 October 1996	Return made up to 30/09/96; no change of members (6 pages)
28 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
13 November 1995	Return made up to 30/09/95; full list of members (8 pages)
13 November 1995	Return made up to 30/09/95; full list of members (8 pages)

Hytec Hydraulic Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland