D B Hydraulics Ltd

Company Name	D B Hydraulics Ltd
Directors	David Boyle and Sandra Frances Boyle
Company Status	Active
Company Number	SC277158
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Boyle
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Director Name	Mrs Sandra Frances Boyle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(same day as company formation)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Secretary Name	Mrs Sandra Frances Boyle
Nationality	British
Status	Current
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Contact

Telephone	0141 7721025
Telephone region	Glasgow

Location

Registered Address	Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr David Boyle 50.00% Ordinary
1 at £1	Mrs Sandra Frances Boyle 50.00% Ordinary

Financials

Year	2014
Net Worth	£162,657
Cash	£15,849
Current Liabilities	£59,494

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

23 April 2012	Delivered on: 3 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 January 2024	Confirmation statement made on 7 December 2023 with updates (4 pages)
31 October 2023	Micro company accounts made up to 31 January 2023 (6 pages)
21 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
25 October 2022	Micro company accounts made up to 31 January 2022 (6 pages)
24 December 2021	Micro company accounts made up to 31 January 2021 (8 pages)
22 December 2021	Confirmation statement made on 7 December 2021 with updates (5 pages)
13 December 2021	Cessation of Kristopher David Boyle as a person with significant control on 5 February 2021 (1 page)
4 February 2021	Confirmation statement made on 7 December 2020 with updates (5 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (8 pages)
23 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (8 pages)
29 October 2019	Satisfaction of charge 1 in full (4 pages)
16 September 2019	Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
5 February 2019	Director's details changed for Mrs Sandra Frances Boyle on 5 February 2019 (2 pages)
5 February 2019	Secretary's details changed for Mrs Sandra Frances Boyle on 5 February 2019 (1 page)
5 February 2019	Change of details for Kristopher David Boyle as a person with significant control on 5 February 2019 (2 pages)
5 February 2019	Change of details for Mr David Boyle as a person with significant control on 5 February 2019 (2 pages)
5 February 2019	Change of details for Mrs Sandra Frances Boyle as a person with significant control on 5 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr David Boyle on 5 February 2018 (2 pages)
18 January 2019	Registered office address changed from 2 Smith Close Bishopbriggs Glasgow G64 1FL to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 18 January 2019 (1 page)
18 January 2019	Confirmation statement made on 7 December 2018 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (8 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Sandra Frances Boyle on 3 December 2009 (2 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for David Boyle on 3 December 2009 (2 pages)
7 December 2009	Director's details changed for Sandra Frances Boyle on 3 December 2009 (2 pages)
7 December 2009	Director's details changed for Sandra Frances Boyle on 3 December 2009 (2 pages)
7 December 2009	Director's details changed for David Boyle on 3 December 2009 (2 pages)
7 December 2009	Director's details changed for David Boyle on 3 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 07/12/08; full list of members (4 pages)
22 January 2009	Return made up to 07/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2008	Return made up to 07/12/07; full list of members (2 pages)
21 January 2008	Return made up to 07/12/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 January 2007	Return made up to 07/12/06; full list of members (7 pages)
22 January 2007	Return made up to 07/12/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 February 2006	Return made up to 07/12/05; full list of members (7 pages)
2 February 2006	Return made up to 07/12/05; full list of members (7 pages)
9 May 2005	Registered office changed on 09/05/05 from: 15 carron crescent bishopbriggs glasgow G64 1HE (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 15 carron crescent bishopbriggs glasgow G64 1HE (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
7 December 2004	Incorporation (9 pages)
7 December 2004	Incorporation (9 pages)

D B Hydraulics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland