HYTRACC CONSULTING UK LIMITED

Company number SC380383

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
31 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10,000	(7 pages)
12 Mar 2015	AA	Total exemption full accounts made up to 31 August 2014	(13 pages)
29 Sep 2014	CH01	Director's details changed for Mr Andrew James Smart on 2 September 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Patrick Brian Francis Rowe on 2 September 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Timothy Hugh Fetherston-Dilke on 2 September 2014	(2 pages)
29 Sep 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 25 September 2014	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
29 Sep 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD on 29 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Henning Stokke as a director on 1 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Trond Arve Pettersen as a director on 1 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Andrew James Smart as a director on 1 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 1 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 1 September 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10,000	(6 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011	(17 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)