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Grampian Hydraulics Limited

Grampian Hydraulics Limited is a dissolved company incorporated on 4 February 1987 with the registered office located in Aberdeen, City of Aberdeen. Grampian Hydraulics Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 27 August 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
SC103025
Private limited company
Scottish Company
Age
38 years
Incorporated 4 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Grampian Hydraulics Limited
Contact
Address
11b Peterseat Drive
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3HT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Ismo Antero Leppanen
Director • Managing Director • Finnish • Lives in England • Born in Oct 1961
John Damian Riley
Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macgregor (Centrex) Limited
John Damian Riley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Aug 2016
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Mr Ismo Antero Leppanen Appointed
9 Years Ago on 28 Sep 2015
Steven Arthur James Goodchild Resigned
9 Years Ago on 28 Sep 2015
John Damian Riley Resigned
9 Years Ago on 28 Sep 2015
Micro Accounts Submitted
9 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
Small Accounts Submitted
11 Years Ago on 29 Jan 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 11 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2016
Return of final meeting of voluntary winding up
Submitted on 27 May 2016
Annual return made up to 11 January 2016 with full list of shareholders
Submitted on 3 Feb 2016
Resolutions
Submitted on 26 Oct 2015
Termination of appointment of John Damian Riley as a director on 28 September 2015
Submitted on 28 Sep 2015
Termination of appointment of Steven Arthur James Goodchild as a director on 28 September 2015
Submitted on 28 Sep 2015
Appointment of Mr Ismo Antero Leppanen as a director on 28 September 2015
Submitted on 28 Sep 2015
Micro company accounts made up to 31 December 2014
Submitted on 17 Sep 2015
Annual return made up to 11 January 2015 with full list of shareholders
Submitted on 14 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Jan 2014
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Repayment History
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