| Company Name | AERO Hydraulics Limited |
|---|---|
| Directors | William Thomson and James Weir |
| Company Status | Liquidation |
| Company Number | SC216925 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr William Thomson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67 Lockhart Place Cambusnethan Wishaw Lanarkshire ML2 8PP Scotland |
| Director Name | Mr James Weir |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Broompark Drive Lesmahagow Lanark Lanarkshire ML11 0DH Scotland |
| Secretary Name | Mr William Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67 Lockhart Place Cambusnethan Wishaw Lanarkshire ML2 8PP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.aerohydraulics.com |
|---|
Location
| Registered Address | C/O Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 1 at £1 | James Weir 50.00% Ordinary |
|---|---|
| 1 at £1 | William Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,056 |
| Cash | £4,357 |
| Current Liabilities | £190,565 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Charges
| 9 November 2021 | Delivered on: 15 November 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 7 March 2011 | Delivered on: 14 March 2011 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 22 October 2009 | Delivered on: 28 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 10 November 2006 | Delivered on: 11 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 2 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 21 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 27 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 2 March 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 2 March 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 25 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 25 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 24 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 March 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 March 2010 | Director's details changed for James Weir on 15 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for William Thomson on 15 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for James Weir on 15 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for William Thomson on 15 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 5 November 2009 | Alterations to floating charge 1 (5 pages) |
| 5 November 2009 | Alterations to floating charge 1 (5 pages) |
| 5 November 2009 | Alterations to floating charge 2 (5 pages) |
| 5 November 2009 | Alterations to floating charge 2 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 April 2008 | Director's change of particulars / james weir / 28/03/2008 (1 page) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 21 April 2008 | Director's change of particulars / james weir / 28/03/2008 (1 page) |
| 10 July 2007 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
| 10 July 2007 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
| 3 May 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: unit 5 gateside industrial est balgray road, lesmahagow lanark lanarkshire ML11 0JR (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: unit 5 gateside industrial est balgray road, lesmahagow lanark lanarkshire ML11 0JR (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 23 February 2007 | Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page) |
| 23 February 2007 | Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Partic of mort/charge * (3 pages) |
| 11 November 2006 | Partic of mort/charge * (3 pages) |
| 13 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 13 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 15 June 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 May 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 16 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Incorporation (17 pages) |
| 16 March 2001 | Incorporation (17 pages) |