B & A HYDRAULICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Audited abridged accounts made up to 2024-09-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Audited abridged accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 05/10/235 October 2023 | Audited abridged accounts made up to 2022-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 29/06/2129 June 2021 | Audited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/192 July 2019 | 30/09/18 AUDITED ABRIDGED |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER MCLAUGHLAN / 04/01/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 AUDITED ABRIDGED |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 05/07/175 July 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER MCLAUCHLAN / 01/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD CRAWFORD / 11/01/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD CRAWFORD / 10/01/2017 |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/02/162 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1708900005 |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/01/1423 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/01/1213 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER MCLAUCHLAN / 24/12/2010 |
| 04/02/114 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/02/101 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SAM CLARK |
| 24/10/0924 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 24/10/0924 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MICHAEL MCLAUCHLAN |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HADDEN |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 07/11/07 |
| 09/01/089 January 2008 | £ NC 300000/400000 07/11 |
| 20/12/0720 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0720 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 15/11/0515 November 2005 | £ NC 50000/300000 14/11 |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 15/11/0515 November 2005 | GRANTING OF GUARANTEE 14/11/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/044 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX |
| 11/04/0311 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/04/033 April 2003 | DEC MORT/CHARGE ***** |
| 20/01/0320 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN AB15 4ZT |
| 03/01/013 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: BLOCK 1 UNIT 12 SOUTER HEAD ROAD ALTENS INDUSTRIAL E, ABERDEEN AB12 3LF |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | DEC MORT/CHARGE ***** |
| 11/01/0011 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/10/995 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: UNIT 6 ALTENS MINI UNITS SOUTERHEAD ROAD ALTENS ABERDEEN, AB1 4LS |
| 29/04/9729 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | SHARES AGREEMENT OTC |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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