Aero Hydraulics Limited

Company Registration Number: SC216925

Scottish Company

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Aero Hydraulics Limited is a Private Company Limited by Shares first registered on 16 March 2001. Its current registered address is in Lanark, Lanarkshire.

Registered Address

UNIT 10 GATESIDE INDUSTRIAL EST
BALGRAY ROAD, LESMAHAGOW
LANARK
LANARKSHIRE
ML11 0JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC216925

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £282,579£363,713£341,547£310,698£236,790£212,832
of which Cash £16,416£37,626£4,357£1,510£6,070£2,184
Total Assets £282,579£363,713£341,547£310,698£236,790£212,832
Current Liabilities £144,707£207,662£190,565£217,436£234,549£240,634
Net Current Assets £137,872£156,051£150,982£93,262£2,241£-27,802
Total Net Worth £154,505£172,311£165,056£105,898£14,370£-14,157

Previous Names

No previous names

Company Officers

  • THOMSON, William

    Secretary

    Appointed on 16 March 2001

     

    67 Lockhart Place
    Cambusnethan
    Wishaw
    Lanarkshire
    ML2 8PP

  • THOMSON, William

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    67 Lockhart Place
    Cambusnethan
    Wishaw
    Lanarkshire
    ML2 8PP

  • WEIR, James

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    32
    Broompark Drive
    Lesmahagow
    Lanark
    Lanarkshire
    ML11 0DH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2001

    Resigned on 16 March 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5YUZE8Q. Transaction: MzE2NzYyMDU1NmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59MHBQH. Transaction: MzE1MTIwNjU4OWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52UR8LF. Transaction: MzE0NDE0NjE4MGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRMBG3. Transaction: MzEyODExNjc3OGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXZAW. Transaction: MzExOTQ3MzQ4OGFkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34GMFHU. Transaction: MzA5NzA0MTg1NmFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y8JLV. Transaction: MzA5NjQ0NjQ1N2FkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9KM3. Transaction: MzA3Njg3NzEyOWFkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25IGWP5. Transaction: MzA3NTYyMDIzNWFkaXF6a2N4.

  10. 3 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X185W5YZ. Transaction: MzA1NjkyNTI4N2FkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X165NGI8. Transaction: MzA1NTM0Mzg2NWFkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1X03SH7. Transaction: MzAzMzkzMTIyN2FkaXF6a2N4.

  13. 14 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SW4VGSFA. Transaction: MzAzMzc4NjM1NGFkaXF6a2N4.

  14. 10 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X002ASBC. Transaction: MzAzMzYzMTIwMGFkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X3M49IDU. Transaction: MzAxMTY4NjQ1OGFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for William Thomson on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X3M47IDS. Transaction: MzAxMTY4MjEyNGFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for James Weir on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X3M48IDT. Transaction: MzAxMTY4MTc2N2FkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S91F7HTY. Transaction: MzAxMDM5NjUzOGFkaXF6a2N4.

  19. 5 November 2009 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SDDKKEPP. Transaction: MzAwMjM4MjM1MmFkaXF6a2N4.

  20. 5 November 2009 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SDDKLEPQ. Transaction: MzAwMjM4MjMxNGFkaXF6a2N4.

  21. 28 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: AD2PCEHL. Transaction: MzAwMTk5NjI3MWFkaXF6a2N4.

  22. 26 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SMB5V8FC. Transaction: MjAyOTEyNjA1OGFkaXF6a2N4.

  23. 16 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFM487F. Transaction: MjAyODIyOTU3N2FkaXF6a2N4.

  24. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SULN52NO. Transaction: MjAxMjA2NDYxMWFkaXF6a2N4.

  25. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV959Z2G. Transaction: MjAwMzcyMTg5OWFkaXF6a2N4.

  26. 21 April 2008 Director's change of particulars / james weir / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV95FZ2M. Transaction: MjAwMzcyMTg4M2FkaXF6a2N4.

  27. 10 July 2007 Accounting reference date extended from 30/06/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzI3NjEwOWFkaXF6a2N4.

  28. 3 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NjI4N2FkaXF6a2N4.

  29. 2 May 2007 Registered office changed on 02/05/07 from: unit 5 gateside industrial est balgray road, lesmahagow lanark lanarkshire ML11 0JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc1NjI4NmFkaXF6a2N4.

  30. 23 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU5Nzg1NGFkaXF6a2N4.

  31. 23 February 2007 Accounting reference date shortened from 31/03/07 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjU5NzYyN2FkaXF6a2N4.

  32. 21 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0ODk2NmFkaXF6a2N4.

  33. 11 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDQ0NTE3MGFkaXF6a2N4.

  34. 13 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwMDY3MmFkaXF6a2N4.

  35. 27 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzA2NzA2OGFkaXF6a2N4.

  36. 15 June 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0MTkxOWFkaXF6a2N4.

  37. 20 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU2MjE2OWFkaXF6a2N4.

  38. 13 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNjg1OWFkaXF6a2N4.

  39. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ5ODAxM2FkaXF6a2N4.

  40. 7 May 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyODQ3MWFkaXF6a2N4.

  41. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIwMzAwNGFkaXF6a2N4.

  42. 16 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA0OTE3N2FkaXF6a2N4.

  43. 21 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYzMjY0MmFkaXF6a2N4.

  44. 16 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM0NDc3N2FkaXF6a2N4.

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