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HYCAERO LIMITED - Glenugie, Engineering Works, Peterhead, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC491503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glenugie
- Engineering Works
- Peterhead
- Aberdeenshire
- AB42 0YX Glenugie, Engineering Works, Peterhead, Aberdeenshire, AB42 0YX UK
Management
- Managing Directors
- BAHADUR, Ayub
- BAILEY, Andrew
- CHEYNE, Ian Mcgregor
- KELLY, Stephen John
- WELSH, Colin Ian
- RIGBY, Kieran
- Company secretaries
- MCROBBIE, Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-18
- Age Of Company 2014-11-18 9 years
- SIC/NACE
- 33190
Ownership
- Shareholders
- SCORE GROUP LIMITED (25.00%) United Kingdom, Peterhead, AB42 3GL, Glen Test Facility, Ian M. Cheyne Building
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (75.00%) United Kingdom, London, E14 5HQ, 8 Canada Square
- Beneficial Owners
- Score Group Plc
Jurisdiction Particularities
- Company Name (english)
- Hycaero Limited
- Additional Status Details
- Active
- Previous Names
- HYCROME AEROSPACE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-29
✓
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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HYCAERO LIMITED Company Description
- HYCAERO LIMITED is a ltd registered in United Kingdom with the Company reg no SC491503. Its current trading status is "live". It was registered 2014-11-18. It was previously called HYCROME AEROSPACE LIMITED. It has declared SIC or NACE codes as "33190". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-09-29.It can be contacted at Glenugie .
Get HYCAERO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hycaero Limited - Glenugie, Engineering Works, Peterhead, Aberdeenshire, United Kingdom
- 2014-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYCAERO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc491503#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc491503#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc491503#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2023-02-08) - MA
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accounts-with-accounts-type-full (2023-10-02) - AA
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resolution (2023-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-12-29) - CERTNM
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confirmation-statement-with-updates (2022-11-28) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-25) - RP04CS01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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change-account-reference-date-company-previous-extended (2021-02-03) - AA01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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accounts-with-accounts-type-full (2020-06-09) - AA
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resolution (2020-06-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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memorandum-articles (2020-06-09) - MA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-06-12) - AA
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-06-10) - AA
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mortgage-alter-floating-charge-with-number (2017-03-22) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-03-20) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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mortgage-satisfy-charge-full (2017-03-10) - MR04
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keyboard_arrow_right 2016
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resolution (2016-04-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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mortgage-alter-floating-charge-with-number (2016-10-21) - 466(Scot)
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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incorporation-company (2014-11-18) - NEWINC
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change-account-reference-date-company-current-shortened (2014-11-19) - AA01
