About

Registered Number: SC059511
Date of Incorporation: 03/03/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: 2 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6DF

 

Hendry Hydraulics Ltd was registered on 03 March 1976, it's status is listed as "Active". There are 4 directors listed as Hendry, Rona Strathie, Hendry, Rona Strathie, Hendry, Isabel Jane, Hendry, James Alexander for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRY, Rona Strathie 02 March 2005 - 1
HENDRY, Isabel Jane N/A 31 December 2019 1
HENDRY, James Alexander N/A 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
HENDRY, Rona Strathie 31 December 2019 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AP03 - Appointment of secretary 21 January 2020
TM01 - Termination of appointment of director 21 January 2020
TM01 - Termination of appointment of director 21 January 2020
TM02 - Termination of appointment of secretary 21 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 26 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 31 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 01 February 2008
AA - Annual Accounts 31 January 2008
410(Scot) - N/A 14 November 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 30 January 2007
363a - Annual Return 01 February 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 17 March 2005
AA - Annual Accounts 21 February 2005
169 - Return by a company purchasing its own shares 17 February 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 09 February 2004
363s - Annual Return 16 January 2004
363s - Annual Return 04 March 2003
AA - Annual Accounts 20 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 16 January 2002
363s - Annual Return 06 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 10 January 2000
363s - Annual Return 04 March 1999
AA - Annual Accounts 01 February 1999
AA - Annual Accounts 01 February 1998
363s - Annual Return 16 January 1998
RESOLUTIONS - N/A 21 November 1997
RESOLUTIONS - N/A 21 November 1997
169 - Return by a company purchasing its own shares 21 November 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 05 February 1997
AA - Annual Accounts 27 March 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 26 January 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 11 April 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 15 January 1993
AA - Annual Accounts 04 January 1993
288 - N/A 03 April 1992
288 - N/A 02 March 1992
363a - Annual Return 02 March 1992
AA - Annual Accounts 31 January 1992
363a - Annual Return 22 March 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 17 April 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 16 April 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 28 July 1986
NEWINC - New incorporation documents 03 March 1976

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 01 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.