Company NameHygrade Limited
Company StatusActive
Company NumberSC237948
CategoryPrivate Limited Company
Incorporation Date9 October 2002(18 years, 1 month ago)
Previous NameMcShane Commercial Services Limited

Business Activity

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

Directors

Director NameMr Brian McShane
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(5 days after company formation)
Appointment Duration18 years, 1 month
RoleService Technician
Country of ResidenceScotland
Correspondence Address56 Camphill Road
Broughty Ferry
Dundee
DD5 2JE
Scotland
Secretary NameMrs Carol McShane
NationalityBritish
StatusCurrent
Appointed14 October 2002(5 days after company formation)
Appointment Duration18 years, 1 month
RoleBuyer
Correspondence Address56 Camphill Road
Broughty Ferry
Dundee
DD5 2JE
Scotland
Director NameMrs Carol McShane
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(15 years, 12 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Camphill Road
Broughty Ferry
Dundee
DD5 2JE
Scotland
Director NameMr David Westwater McGuckin
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(15 years, 12 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address93 Finella Terrace
Dundee
DD4 9NF
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitehygrade.ltd.uk
Email address[email protected]
Telephone01382 529121
Telephone regionDundee

Location

Registered Address5a Dishlandtown Street
Arbroath
Angus
DD11 1QX
Scotland
ConstituencyAngus
WardArbroath East and Lunan
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£9,274
Cash£34,296
Current Liabilities£46,513

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due1 October 2021 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End01 January

Returns

Latest Return19 June 2020 (5 months, 1 week ago)
Next Return Due3 July 2021 (7 months, 1 week from now)

Filing History

25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
10 February 2017Micro company accounts made up to 31 December 2016 (1 page)
26 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2014Annual 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 2014Registered 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 2014Registered 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 2013Annual 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 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
4 March 2013Registered office address changed from 56 Camphill Road Broughty Ferry Dundee Tayside DD5 2BR on 4 March 2013 (2 pages)
4 March 2013Registered office address changed from 56 Camphill Road Broughty Ferry Dundee Tayside DD5 2BR on 4 March 2013 (2 pages)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
25 January 2013First Gazette notice for compulsory strike-off (1 page)
23 January 2013Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 December 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
13 December 2010Director's details changed for Brian Mcshane on 25 September 2010 (2 pages)
13 December 2010Secretary's details changed for Carol Mcshane on 25 September 2010 (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 January 2010Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
2 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009Return made up to 25/09/08; full list of members (3 pages)
6 January 2009Total exemption full accounts made up to 31 December 2007 (11 pages)
9 July 2008Amended accounts made up to 31 December 2006 (11 pages)
5 December 2007Registered office changed on 05/12/07 from: 56 camphill road broughty ferry dundee DD5 2JE (1 page)
4 October 2007Return 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 2007Partial exemption accounts made up to 31 December 2006 (11 pages)
31 October 2006Return made up to 25/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 October 2006Partial exemption accounts made up to 31 December 2005 (11 pages)
12 December 2005Return made up to 25/09/05; full list of members (6 pages)
1 November 2005Partial exemption accounts made up to 31 December 2004 (11 pages)
30 September 2004Return made up to 25/09/04; full list of members (6 pages)
10 August 2004Partial exemption accounts made up to 31 December 2003 (11 pages)
2 June 2004Company name changed mcshane commercial services limi ted\certificate issued on 02/06/04 (2 pages)
10 November 2003Return made up to 09/10/03; full list of members (6 pages)
8 August 2003Accounting reference date extended from 31/10/03 to 01/01/04 (1 page)
7 November 2002New director appointed (2 pages)
4 November 2002New secretary appointed (2 pages)
14 October 2002Secretary resigned (1 page)
14 October 2002Director resigned (1 page)
9 October 2002Incorporation (9 pages)