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HYTRACC CONSULTING UK LIMITED - 31-33 UNION GROVE, ABERDEEN, AB10 6SD, United Kingdom
Company Information
- Company registration number
- SC380383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31-33 UNION GROVE
- ABERDEEN
- AB10 6SD 31-33 UNION GROVE, ABERDEEN, AB10 6SD UK
Management
- Managing Directors
- TIMOTHY HUGH FETHERSTON-DILKE
- PATRICK BRIAN FRANCIS ROWE
- ANDREW JAMES SMART
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-15
- Dissolved on
- 2018-04-18
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
- Last Return Made Up To:
- 2013-06-15
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HYTRACC CONSULTING UK LIMITED Company Description
- HYTRACC CONSULTING UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC380383. Its current trading status is "closed". It was registered 2010-06-15. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-06-15.It can be contacted at 31-33 Union Grove .
Get HYTRACC CONSULTING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hytracc Consulting Uk Limited - 31-33 UNION GROVE, ABERDEEN, AB10 6SD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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SPECIAL RESOLUTION TO WIND UP (2016-05-31) - LRESSP
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-04-19) - AA
keyboard_arrow_right 2015
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15/06/15 FULL LIST (2015-06-22) - AR01
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31/08/14 TOTAL EXEMPTION FULL (2015-03-12) - AA
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMART / 02/09/2014 (2014-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN FRANCIS ROWE / 02/09/2014 (2014-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH FETHERSTON-DILKE / 02/09/2014 (2014-09-29) - CH01
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APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED (2014-09-29) - TM02
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PREVSHO FROM 31/12/2014 TO 31/08/2014 (2014-09-29) - AA01
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM (2014-09-29) - AD01
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APPOINTMENT TERMINATED, DIRECTOR HENNING STOKKE (2014-09-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TROND PETTERSEN (2014-09-29) - TM01
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DIRECTOR APPOINTED MR ANDREW JAMES SMART (2014-09-29) - AP01
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DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE (2014-09-29) - AP01
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DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE (2014-09-29) - AP01
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15/06/14 FULL LIST (2014-06-27) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-23) - AA
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-02-01) - AA
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15/06/13 FULL LIST (2013-06-19) - AR01
keyboard_arrow_right 2012
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15/06/12 FULL LIST (2012-06-20) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-02-28) - AA
keyboard_arrow_right 2011
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SECOND FILING WITH MUD 15/06/11 FOR FORM AR01 (2011-12-07) - RP04
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-09) - AA
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15/06/11 FULL LIST (2011-06-21) - AR01
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03/12/10 STATEMENT OF CAPITAL GBP 7999 (2011-06-02) - SH01
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03/12/10 STATEMENT OF CAPITAL GBP 10000 (2011-06-02) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-05-16) - SH08
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SUBSCRIPTION AGREEMENT 03/12/2010 (2011-05-16) - RES13
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DIRECTOR APPOINTED MR TROND ARVE PETTERSEN (2011-01-28) - AP01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER (2010-06-24) - TM01
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DIRECTOR APPOINTED MR HENNING STOKKE (2010-06-24) - AP01
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CURRSHO FROM 30/06/2011 TO 31/12/2010 (2010-06-24) - AA01
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CERTIFICATE OF INCORPORATION (2010-06-15) - NEWINC
