H & M Hydraulic Services Ltd.

Company Name	H & M Hydraulic Services Ltd.
Directors	Peter Pasieka and Susan Pasieka
Company Status	Active
Company Number	SC247310
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Pasieka
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Allt Raon Leth Allt Burn Abriachan Inverness IV3 8LB Scotland

Director Name	Susan Pasieka
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(9 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Allt Raon Leth Allt Burn Abriachan Inverness Inverness-Shire IV3 8LB Scotland

Director Name	Mr Michael Edward Tinnock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Roseisle Place Elgin Moray IV30 4NX Scotland

Secretary Name	Mr Michael Edward Tinnock
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Roseisle Place Elgin Moray IV30 4NX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hrrecruitmentservices.com
Telephone	0141 3541406
Telephone region	Glasgow

Location

Registered Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30 at £1	Peter Pasieka 60.00% Ordinary
20 at £1	Susan Pasieka 40.00% Ordinary

Financials

Year	2014
Net Worth	£276,116
Cash	£272,460
Current Liabilities	£116,941

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

30 April 2003	Delivered on: 12 May 2003 Satisfied on: 15 May 2012 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. Fully Satisfied

Filing History

3 February 2021	Amended total exemption full accounts made up to 30 April 2020 (13 pages)
13 January 2021	Accounts for a dormant company made up to 30 April 2020 (16 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
17 April 2018	Director's details changed for Peter Pasieka on 5 April 2017 (2 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50 (4 pages)
5 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50 (4 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50 (4 pages)
6 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50 (4 pages)
6 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (4 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (4 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 May 2013	Director's details changed for Susan Pasieka on 30 April 2012 (2 pages)
23 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Director's details changed for Susan Pasieka on 30 April 2012 (2 pages)
23 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012 (2 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 50 (5 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 50 (5 pages)
30 May 2012	Purchase of own shares. (3 pages)
15 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 May 2012	Termination of appointment of Michael Tinnock as a secretary (2 pages)
8 May 2012	Appointment of Susan Pasieka as a director (3 pages)
8 May 2012	Termination of appointment of Michael Tinnock as a director (2 pages)
8 May 2012	Termination of appointment of Michael Tinnock as a director (2 pages)
8 May 2012	Appointment of Susan Pasieka as a director (3 pages)
8 May 2012	Termination of appointment of Michael Tinnock as a secretary (2 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 April 2010	Director's details changed for Michael Tinnock on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Peter Pasieka on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael Tinnock on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael Tinnock on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Peter Pasieka on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Peter Pasieka on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2009	Return made up to 04/04/09; full list of members (4 pages)
5 May 2009	Return made up to 04/04/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 May 2008	Director and secretary's change of particulars / michael tinnock / 03/02/2008 (1 page)
8 May 2008	Return made up to 04/04/08; full list of members (4 pages)
8 May 2008	Director and secretary's change of particulars / michael tinnock / 03/02/2008 (1 page)
8 May 2008	Return made up to 04/04/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 May 2007	Return made up to 04/04/07; full list of members (3 pages)
24 May 2007	Return made up to 04/04/07; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 May 2006	Return made up to 04/04/06; full list of members (3 pages)
8 May 2006	Return made up to 04/04/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 May 2005	Return made up to 04/04/05; full list of members (3 pages)
10 May 2005	Return made up to 04/04/05; full list of members (3 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 April 2004	Return made up to 04/04/04; full list of members (7 pages)
19 April 2004	Return made up to 04/04/04; full list of members (7 pages)
12 May 2003	Partic of mort/charge * (6 pages)
12 May 2003	Partic of mort/charge * (6 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 2003	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
4 April 2003	Incorporation (15 pages)
4 April 2003	Incorporation (15 pages)

H & M Hydraulic Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland