Founded in 1996, B & A Hydraulics Ltd have registered office in Dundee, it has a status of "Active". We don't know the number of employees at the company. The current directors of the organisation are listed as Mclauchlan, Michael Alexander, Clark, Aileen Kay, Hislop, Amanda, Clark, Sam, Clark, Sam, Johnson, Mark Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLAUCHLAN, Michael Alexander | 18 September 2008 | - | 1 |
| CLARK, Sam | 07 November 2007 | 01 November 2009 | 1 |
| CLARK, Sam | 03 April 2003 | 07 November 2007 | 1 |
| JOHNSON, Mark Alexander | 01 September 1999 | 03 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Aileen Kay | 03 April 2003 | 13 April 2007 | 1 |
| HISLOP, Amanda | 24 December 1996 | 23 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 20 January 2020 | |
| PSC04 - N/A | 07 January 2020 | |
| PSC04 - N/A | 07 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 04 January 2019 | |
| PSC04 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| MR04 - N/A | 08 December 2015 | |
| MR04 - N/A | 08 December 2015 | |
| MR01 - N/A | 15 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AD01 - Change of registered office address | 04 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| 466(Scot) - N/A | 24 October 2009 | |
| 466(Scot) - N/A | 24 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| 123 - Notice of increase in nominal capital | 09 January 2008 | |
| 225 - Change of Accounting Reference Date | 20 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 287 - Change in situation or address of Registered Office | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2005 | |
| 123 - Notice of increase in nominal capital | 15 November 2005 | |
| 363a - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| 353 - Register of members | 04 February 2004 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2003 | |
| 287 - Change in situation or address of Registered Office | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 410(Scot) - N/A | 07 April 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 419a(Scot) - N/A | 03 April 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 287 - Change in situation or address of Registered Office | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| 363a - Annual Return | 03 January 2001 | |
| 363(353) - N/A | 03 January 2001 | |
| 363(190) - N/A | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2000 | |
| 287 - Change in situation or address of Registered Office | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 419a(Scot) - N/A | 21 March 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 410(Scot) - N/A | 13 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1997 | |
| 287 - Change in situation or address of Registered Office | 13 October 1997 | |
| 410(Scot) - N/A | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| SA - Shares agreement | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
| NEWINC - New incorporation documents | 24 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2015 | Outstanding |
N/A |
| Bond & floating charge | 29 September 2009 | Fully Satisfied |
N/A |
| Floating charge | 03 April 2003 | Fully Satisfied |
N/A |
| Floating charge | 08 October 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 April 1997 | Fully Satisfied |
N/A |
