About

Date of Incorporation: n/a
Registered Address: Stannergate House 41 Road West, Broughty Ferry, Dundee, Tayside, DD5 1NB,

 

B & A Hydraulics Ltd was registered on 24 December 1996 and has its registered office in Tayside, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. B & A Hydraulics Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Keith Crawford 07 November 2007) 1
Michael Mclauchlan 18 September 2008) 1
Secretary Name Appointed Total Appointments
Michael Mclauchlan 13 April 2007) 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
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
RES04 - N/A 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
RES07 - 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
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2005
RES13 - N/A 15 November 2005
RES04 - 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
353 - Register of members 04 February 2004
363a - Annual Return 04 February 2004
288b - Notice of resignation 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
288a - Notice of appointment of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 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
RES07 - N/A 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.