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HYCAERO LIMITED

Company number SC491503

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2020	AP01	Appointment of Mr Gordon Ronaldson as a director on 14 October 2020	View PDF Appointment of Mr Gordon Ronaldson as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Conrad Strachan Ritchie as a director on 8 June 2020	View PDF Termination of appointment of Conrad Strachan Ritchie as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Full accounts made up to 26 September 2019	View PDF Full accounts made up to 26 September 2019 - link opens in a new window - 23 pages (23 pages)
15 May 2020	MR01	Registration of charge SC4915030006, created on 14 May 2020	View PDF Registration of charge SC4915030006, created on 14 May 2020 - link opens in a new window - 16 pages (16 pages)
14 Feb 2020	MR04	Satisfaction of charge SC4915030003 in full	View PDF Satisfaction of charge SC4915030003 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge SC4915030005 in full	View PDF Satisfaction of charge SC4915030005 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge SC4915030004 in full	View PDF Satisfaction of charge SC4915030004 in full - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Full accounts made up to 27 September 2018	View PDF Full accounts made up to 27 September 2018 - link opens in a new window - 20 pages (20 pages)
21 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Full accounts made up to 28 September 2017	View PDF Full accounts made up to 28 September 2017 - link opens in a new window - 21 pages (21 pages)
28 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP01	Appointment of Mr Ian Mcgregor Cheyne as a director on 4 August 2017	View PDF Appointment of Mr Ian Mcgregor Cheyne as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	AA	Full accounts made up to 29 September 2016	View PDF Full accounts made up to 29 September 2016 - link opens in a new window - 21 pages (21 pages)
22 Mar 2017	466(Scot)	Alterations to floating charge SC4915030005	View PDF Alterations to floating charge SC4915030005 - link opens in a new window - 25 pages (25 pages)
20 Mar 2017	466(Scot)	Alterations to floating charge SC4915030003	View PDF Alterations to floating charge SC4915030003 - link opens in a new window - 26 pages (26 pages)
14 Mar 2017	MR01	Registration of charge SC4915030005, created on 8 March 2017	View PDF Registration of charge SC4915030005, created on 8 March 2017 - link opens in a new window - 23 pages (23 pages)
13 Mar 2017	MR01	Registration of charge SC4915030003, created on 3 March 2017	View PDF Registration of charge SC4915030003, created on 3 March 2017 - link opens in a new window - 19 pages (19 pages)
13 Mar 2017	MR01	Registration of charge SC4915030004, created on 8 March 2017	View PDF Registration of charge SC4915030004, created on 8 March 2017 - link opens in a new window - 23 pages (23 pages)
10 Mar 2017	MR04	Satisfaction of charge SC4915030001 in full	View PDF Satisfaction of charge SC4915030001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2017	MR04	Satisfaction of charge SC4915030002 in full	View PDF Satisfaction of charge SC4915030002 in full - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	466(Scot)	Alterations to floating charge SC4915030001	View PDF Alterations to floating charge SC4915030001 - link opens in a new window - 11 pages (11 pages)

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HYCAERO LIMITED

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