H.P. Pneumatic Solutions Ltd.

Company Name	H.P. Pneumatic Solutions Ltd.
Company Status	Dissolved
Company Number	SC289749
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Phillip Wood
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 12 February 2019)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	7 James Gregory Road Drumoak Banchory AB31 5DY Scotland

Director Name	Mr Mark Petrie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Engineer/Director
Country of Residence	Scotland
Correspondence Address	11 Rosehill Crescent Aberdeen Aberdeenshire AB24 4JN Scotland

Director Name	Stuart Hawkins
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 02 July 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	33 Grampian Road Aberdeen AB11 8ED Scotland

Secretary Name	Fiona Anne Hawkins
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Allardice Street Stonehaven Kincardineshire AB39 2BN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hppneumatics.co.uk

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £1	Phillip Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,966
Current Liabilities	£206,452

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

22 November 2007	Delivered on: 29 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 November 2006	Delivered on: 30 November 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 June 2020	Bona Vacantia disclaimer (1 page)
12 February 2019	Final Gazette dissolved following liquidation (1 page)
12 November 2018	Return of final meeting of voluntary winding up (2 pages)
30 March 2016	Registered office address changed from Unit B, Badentoy Business Centre Badentoy Industrial Estate Portlethen, Aberdeen Aberdeenshire AB12 4YD to 12 Carden Place Aberdeen AB10 1UR on 30 March 2016 (2 pages)
30 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 (1 page)
30 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 (1 page)
30 March 2016	Registered office address changed from Unit B, Badentoy Business Centre Badentoy Industrial Estate Portlethen, Aberdeen Aberdeenshire AB12 4YD to 12 Carden Place Aberdeen AB10 1UR on 30 March 2016 (2 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6 (3 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6 (3 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 November 2014	Termination of appointment of Fiona Anne Hawkins as a secretary on 21 November 2014 (1 page)
25 November 2014	Termination of appointment of Fiona Anne Hawkins as a secretary on 21 November 2014 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 6 (4 pages)
18 September 2014	Termination of appointment of Stuart Hawkins as a director on 2 July 2014 (1 page)
18 September 2014	Termination of appointment of Stuart Hawkins as a director on 2 July 2014 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 6 (4 pages)
18 September 2014	Secretary's details changed for Fiona Anne Hawkins on 2 July 2014 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 6 (4 pages)
18 September 2014	Termination of appointment of Stuart Hawkins as a director on 2 July 2014 (1 page)
18 September 2014	Director's details changed for Phillip Wood on 2 July 2014 (2 pages)
18 September 2014	Secretary's details changed for Fiona Anne Hawkins on 2 July 2014 (1 page)
18 September 2014	Secretary's details changed for Fiona Anne Hawkins on 2 July 2014 (1 page)
18 September 2014	Director's details changed for Phillip Wood on 2 July 2014 (2 pages)
18 September 2014	Director's details changed for Phillip Wood on 2 July 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6 (5 pages)
23 August 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 6 (3 pages)
23 August 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 6 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
8 November 2012	Amended accounts made up to 30 September 2011 (6 pages)
8 November 2012	Amended accounts made up to 30 September 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
25 September 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
16 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
3 October 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
3 October 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Director's details changed for Stuart Hawkins on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Phillip Wood on 1 September 2010 (2 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Stuart Hawkins on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Phillip Wood on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Phillip Wood on 1 September 2010 (2 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Stuart Hawkins on 1 September 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 March 2010	Annual return made up to 1 September 2009 with a full list of shareholders (13 pages)
17 March 2010	Annual return made up to 1 September 2009 with a full list of shareholders (13 pages)
17 March 2010	Annual return made up to 1 September 2009 with a full list of shareholders (13 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
17 November 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
11 November 2008	Return made up to 01/09/08; no change of members (7 pages)
11 November 2008	Return made up to 01/09/08; no change of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
12 December 2007	Return made up to 01/09/07; change of members (6 pages)
12 December 2007	Ad 03/08/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 December 2007	Ad 03/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 December 2007	Return made up to 01/09/07; change of members (6 pages)
29 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Partic of mort/charge * (3 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: first floor 21 carden place aberdeen AB10 1UQ (1 page)
24 May 2007	Registered office changed on 24/05/07 from: first floor 21 carden place aberdeen AB10 1UQ (1 page)
2 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 November 2006	Partic of mort/charge * (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Registered office changed on 21/11/06 from: unit b, badentoy park badentoy industrial estate portlethen aberdeen AB12 4YD (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Registered office changed on 21/11/06 from: unit b, badentoy park badentoy industrial estate portlethen aberdeen AB12 4YD (1 page)
22 September 2006	Return made up to 01/09/06; full list of members (2 pages)
22 September 2006	Return made up to 01/09/06; full list of members (2 pages)
27 March 2006	New secretary appointed (4 pages)
27 March 2006	New secretary appointed (4 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Ad 29/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages)
3 February 2006	Ad 29/09/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 February 2006	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
1 September 2005	Incorporation (16 pages)
1 September 2005	Incorporation (16 pages)

H.P. Pneumatic Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland