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HYCAERO LIMITED

Company number SC491503

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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)
21 Oct 2016	466(Scot)	Alterations to floating charge SC4915030002	View PDF Alterations to floating charge SC4915030002 - link opens in a new window - 11 pages (11 pages)
15 Sep 2016	MR01	Registration of charge SC4915030002, created on 30 August 2016	View PDF Registration of charge SC4915030002, created on 30 August 2016 - link opens in a new window - 9 pages (9 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Nov 2015	CH01	Director's details changed for Mr Conrad Strachan Ritchie on 1 November 2015	View PDF Director's details changed for Mr Conrad Strachan Ritchie on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 1 October 2015	View PDF Accounts for a dormant company made up to 1 October 2015 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	MR01	Registration of charge SC4915030001, created on 3 November 2015	View PDF Registration of charge SC4915030001, created on 3 November 2015 - link opens in a new window - 22 pages (22 pages)
02 Dec 2014	AP03	Appointment of Anita Mcrobbie as a secretary on 2 December 2014	View PDF Appointment of Anita Mcrobbie as a secretary on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM02	Termination of appointment of Ayub Bahadur as a secretary on 2 December 2014	View PDF Termination of appointment of Ayub Bahadur as a secretary on 2 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AD01	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland to Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX on 19 November 2014	View PDF Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland to Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX on 19 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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