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HYCROME (EUROPE) LIMITED

Company number SC122201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
08 Aug 2017 AP01 Appointment of Mr Ian Mcgregor Cheyne as a director on 4 August 2017
10 Jul 2017 TM01 Termination of appointment of Charles Buchan Ritchie as a director on 28 June 2017
10 Jun 2017 AA Full accounts made up to 29 September 2016
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
22 Mar 2017 466(Scot) Alterations to floating charge SC1222010008
20 Mar 2017 466(Scot) Alterations to floating charge SC1222010006
14 Mar 2017 MR01 Registration of charge SC1222010008, created on 8 March 2017
13 Mar 2017 MR01 Registration of charge SC1222010006, created on 3 March 2017
13 Mar 2017 MR01 Registration of charge SC1222010007, created on 8 March 2017
10 Mar 2017 MR04 Satisfaction of charge 5 in full
10 Mar 2017 MR04 Satisfaction of charge 4 in full
10 Mar 2017 MR04 Satisfaction of charge 3 in full
23 Jun 2016 AA Full accounts made up to 1 October 2015
10 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
20 Oct 2015 CH01 Director's details changed for Mr Charles Buchan Ritchie on 8 October 2015
09 Jun 2015 AA Full accounts made up to 2 October 2014
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000
14 May 2014 AA Full accounts made up to 26 September 2013
20 Jan 2014 AP03 Appointment of Anita Mcrobbie as a secretary
07 Jan 2014 TM02 Termination of appointment of Kevin Mcfarlane as a secretary
05 Jul 2013 CH01 Director's details changed for Mr Charles Buchan Ritchie on 1 July 2013
05 Jul 2013 CH01 Director's details changed for Stephen John Kelly on 1 July 2013
05 Jul 2013 CH01 Director's details changed for Andrew Bailey on 1 July 2013