About

Registered Number: SC066748
Date of Incorporation: 29/12/1978 (45 years and 3 months ago)
Company Status: Active
Registered Address: 3,5 & 7 Canyon Road, Netherton Industrial Estate, Wishaw, ML2 0EG

 

Based in Wishaw, Hytec Hydraulic Engineering Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Beattie, William, Harris, Malcolm David, Martin, Agnes Galloway, Martin, James, Turnbull, John Rennie at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, William N/A - 1
HARRIS, Malcolm David N/A - 1
MARTIN, Agnes Galloway N/A - 1
MARTIN, James N/A - 1
TURNBULL, John Rennie N/A 01 March 2015 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 27 February 2014
AA01 - Change of accounting reference date 20 February 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 03 October 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 15 May 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 02 November 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 10 November 1988
AA - Annual Accounts 15 June 1988
363 - Annual Return 04 February 1988
363 - Annual Return 26 June 1987
AA - Annual Accounts 10 June 1987
AA - Annual Accounts 28 May 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 07 September 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.