| Company Name | Hydrau/Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC115201 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1988(35 years, 4 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | Goudie Supplies & Engineering Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Brian Goudie |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1990(1 year, 4 months after company formation) |
| Appointment Duration | 29 years (closed 14 May 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 The Briars Shandon Helensburgh G84 8NR Scotland |
| Director Name | Alexander Douglas Forbes |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 95 Bothwell Street Glasgow Lanarkshire G2 7JH Scotland |
| Director Name | Linda McGinley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 95 Bothwell Street Glasgow Lanarkshire G2 7JH Scotland |
| Director Name | Isobel Forsyth |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1990(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 13 March 1997) |
| Role | Company Director |
| Correspondence Address | 4 The Briars Shandon Helensburgh G84 8NR Scotland |
| Secretary Name | Isobel Forsyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1990(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 15 December 2014) |
| Role | Company Director |
| Correspondence Address | 4 The Briars Shandon Helensburgh G84 8NR Scotland |
| Secretary Name | Messrs Robertson Paul (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1988(same day as company formation) |
| Correspondence Address | First Floor 95 Bothwell Street Glasgow Strathclyde G2 7JH Scotland |
Contact
| Telephone | 0141 3311050 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Peterkins Robertson Paul 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Brian Goudie 50.00% Ordinary |
|---|---|
| 1 at £1 | Isobel Forsyth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,302 |
| Cash | £29,956 |
| Current Liabilities | £8,751 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (3 pages) |
| 9 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 5 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 6 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 28 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Termination of appointment of a secretary (1 page) |
| 5 May 2015 | Termination of appointment of a secretary (1 page) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 3 May 2015 | Termination of appointment of Isobel Forsyth as a secretary on 15 December 2014 (1 page) |
| 3 May 2015 | Termination of appointment of Isobel Forsyth as a secretary on 15 December 2014 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 May 2010 | Director's details changed for Brian Goudie on 2 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Brian Goudie on 2 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Brian Goudie on 2 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 July 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 14 July 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 June 2007 | Return made up to 02/05/07; no change of members
|
| 26 June 2007 | Return made up to 02/05/07; no change of members
|
| 29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 19 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 24 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 16 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |