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HYGRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygrade Limited. The company was founded 21 years ago and was given the registration number SC237948. The firm's registered office is in ARBROATH. You can find them at 5a Dishlandtown Street, , Arbroath, Angus. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:HYGRADE LIMITED
Company Number:SC237948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:5a Dishlandtown Street, Arbroath, Angus, DD11 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Camphill Road, Broughty Ferry, Dundee, DD5 2JE

Secretary14 October 2002Active
93, Finella Terrace, Dundee, Scotland, DD4 9NF

Director01 October 2018Active
56 Camphill Road, Broughty Ferry, Dundee, DD5 2JE

Director14 October 2002Active
56, Camphill Road, Broughty Ferry, Dundee, Scotland, DD5 2JE

Director01 October 2018Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary09 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mr Brian Mcshane
Notified on:25 September 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:56, Camphill Road, Dundee, Scotland, DD5 2JE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-11-16Officers

Appoint person director company with name date.

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2018-11-13Officers

Appoint person director company with name date.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type micro entity.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Address

Change registered office address company with date old address new address.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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