About

Registered Number: SC170890
Date of Incorporation: 24/12/1996 (21 years and 6 months ago)
Company Status: Active
Registered Address: Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB

 

Based in Dundee, B & A Hydraulics Ltd was founded on 24 December 1996, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Mclauchlan, Michael Alexander, Clark, Aileen Kay, Hislop, Amanda, Archibald Campbell & Harley, Archbold, Michael Antony, Clark, Sam, Clark, Sam, Johnson, Mark Alexander, Smith, Brian for the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAUCHLAN, Michael Alexander 18 September 2008 - 1
ARCHBOLD, Michael Antony 24 March 1997 03 April 2003 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
SMITH, Brian 24 December 1996 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Donald Crawford/
1967-10
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75% as a member of a firm
Mr Michael Alexander Mclaughlan/
1958-10
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.