Hytec Patterns Limited

Company Name	Hytec Patterns Limited
Director	Robert Gardiner Arnott
Company Status	Active - Proposal to Strike off
Company Number	SC209022
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Gardiner Arnott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Hillhouse Farm Gate Lanark Lanarkshire ML11 9HT Scotland

Secretary Name	Catherine Arnott
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Hillhouse Farm Gate Lanark Lanarkshire ML11 9HT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	thepatternmaker.co.uk

Location

Registered Address	48 West George Street Glasgow G2 1PB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Robert Arnott 100.00% Ordinary

Financials

Year	2014
Net Worth	£155
Current Liabilities	£38,412

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 July 2022 (1 year, 9 months ago)
Next Return Due	25 July 2023 (overdue)

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 September 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
3 September 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
19 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
10 March 2014	Amended accounts made up to 31 December 2012 (7 pages)
10 March 2014	Amended accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Director's details changed for Robert Arnott on 7 July 2010 (2 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Robert Arnott on 7 July 2010 (2 pages)
9 August 2010	Director's details changed for Robert Arnott on 7 July 2010 (2 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Return made up to 11/07/09; full list of members (3 pages)
26 August 2009	Return made up to 11/07/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 September 2008	Return made up to 11/07/08; full list of members (3 pages)
1 September 2008	Return made up to 11/07/08; full list of members (3 pages)
22 August 2007	Return made up to 11/07/07; no change of members 363(287) ‐ Registered office changed on 22/08/07 (6 pages)
22 August 2007	Return made up to 11/07/07; no change of members 363(287) ‐ Registered office changed on 22/08/07 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 June 2007	Registered office changed on 04/06/07 from: 24 hillhouse farm gate lanark lanarkshire ML11 9HT (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 24 hillhouse farm gate lanark lanarkshire ML11 9HT (1 page)
4 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
4 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 August 2006	Return made up to 11/07/06; full list of members (6 pages)
3 August 2006	Return made up to 11/07/06; full list of members (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 August 2005	Return made up to 11/07/05; full list of members (6 pages)
11 August 2005	Return made up to 11/07/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 August 2004	Return made up to 11/07/04; full list of members (6 pages)
6 August 2004	Return made up to 11/07/04; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 August 2003	Return made up to 11/07/03; full list of members (6 pages)
13 August 2003	Return made up to 11/07/03; full list of members (6 pages)
16 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 August 2002	Return made up to 11/07/02; full list of members (6 pages)
5 August 2002	Return made up to 11/07/02; full list of members (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 October 2001	Return made up to 11/07/01; full list of members (6 pages)
3 October 2001	Return made up to 11/07/01; full list of members (6 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Incorporation (15 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Incorporation (15 pages)

Hytec Patterns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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