Hygrade Limited

Company Name	Hygrade Limited
Company Status	Active
Company Number	SC237948
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)
Previous Name	McShane Commercial Services Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Brian McShane
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(5 days after company formation)
Appointment Duration	21 years, 6 months
Role	Service Technician
Country of Residence	Scotland
Correspondence Address	56 Camphill Road Broughty Ferry Dundee DD5 2JE Scotland

Secretary Name	Mrs Carol McShane
Nationality	British
Status	Current
Appointed	14 October 2002(5 days after company formation)
Appointment Duration	21 years, 6 months
Role	Buyer
Correspondence Address	56 Camphill Road Broughty Ferry Dundee DD5 2JE Scotland

Director Name	Mr David Westwater McGuckin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(15 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Finella Terrace Dundee DD4 9NF Scotland

Director Name	Mrs Carol McShane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(15 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Camphill Road Broughty Ferry Dundee DD5 2JE Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	hygrade.ltd.uk
Email address	[email protected]
Telephone	01382 529121
Telephone region	Dundee

Location

Registered Address	5a Dishlandtown Street Arbroath Angus DD11 1QX Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Brian Mcshane 66.67% Ordinary
1 at £1	Carol Mcshane 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,274
Cash	£34,296
Current Liabilities	£46,513

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	1 October 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	1 January

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

20 January 2021	Micro company accounts made up to 31 December 2020 (2 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
16 November 2018	Appointment of Mrs Carol Mcshane as a director on 1 October 2018 (2 pages)
13 November 2018	Appointment of Mr David Westwater Mcguckin as a director on 1 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
22 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
10 February 2017	Micro company accounts made up to 31 December 2016 (1 page)
10 February 2017	Micro company accounts made up to 31 December 2016 (1 page)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (4 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
9 October 2014	Registered office address changed from Barry Business Centre Main Street Barry Carnoustie Angus DD7 7RP to 5a Dishlandtown Street Arbroath Angus DD11 1QX on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from Barry Business Centre Main Street Barry Carnoustie Angus DD7 7RP to 5a Dishlandtown Street Arbroath Angus DD11 1QX on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from Barry Business Centre Main Street Barry Carnoustie Angus DD7 7RP to 5a Dishlandtown Street Arbroath Angus DD11 1QX on 9 October 2014 (2 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
4 March 2013	Registered office address changed from 56 Camphill Road Broughty Ferry Dundee Tayside DD5 2BR on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from 56 Camphill Road Broughty Ferry Dundee Tayside DD5 2BR on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from 56 Camphill Road Broughty Ferry Dundee Tayside DD5 2BR on 4 March 2013 (2 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Director's details changed for Brian Mcshane on 25 September 2010 (2 pages)
13 December 2010	Secretary's details changed for Carol Mcshane on 25 September 2010 (1 page)
13 December 2010	Secretary's details changed for Carol Mcshane on 25 September 2010 (1 page)
13 December 2010	Director's details changed for Brian Mcshane on 25 September 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 25/09/08; full list of members (3 pages)
19 May 2009	Return made up to 25/09/08; full list of members (3 pages)
6 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Amended accounts made up to 31 December 2006 (11 pages)
9 July 2008	Amended accounts made up to 31 December 2006 (11 pages)
5 December 2007	Registered office changed on 05/12/07 from: 56 camphill road broughty ferry dundee DD5 2JE (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 56 camphill road broughty ferry dundee DD5 2JE (1 page)
4 October 2007	Return made up to 25/09/07; no change of members 363(287) ‐ Registered office changed on 04/10/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2007	Return made up to 25/09/07; no change of members 363(287) ‐ Registered office changed on 04/10/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2007	Partial exemption accounts made up to 31 December 2006 (11 pages)
4 October 2007	Partial exemption accounts made up to 31 December 2006 (11 pages)
31 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2006	Partial exemption accounts made up to 31 December 2005 (11 pages)
31 October 2006	Partial exemption accounts made up to 31 December 2005 (11 pages)
31 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2005	Return made up to 25/09/05; full list of members (6 pages)
12 December 2005	Return made up to 25/09/05; full list of members (6 pages)
1 November 2005	Partial exemption accounts made up to 31 December 2004 (11 pages)
1 November 2005	Partial exemption accounts made up to 31 December 2004 (11 pages)
30 September 2004	Return made up to 25/09/04; full list of members (6 pages)
30 September 2004	Return made up to 25/09/04; full list of members (6 pages)
10 August 2004	Partial exemption accounts made up to 31 December 2003 (11 pages)
10 August 2004	Partial exemption accounts made up to 31 December 2003 (11 pages)
2 June 2004	Company name changed mcshane commercial services limi ted\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed mcshane commercial services limi ted\certificate issued on 02/06/04 (2 pages)
10 November 2003	Return made up to 09/10/03; full list of members (6 pages)
10 November 2003	Return made up to 09/10/03; full list of members (6 pages)
8 August 2003	Accounting reference date extended from 31/10/03 to 01/01/04 (1 page)
8 August 2003	Accounting reference date extended from 31/10/03 to 01/01/04 (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
9 October 2002	Incorporation (9 pages)
9 October 2002	Incorporation (9 pages)

Hygrade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland