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Hytracc Consulting UK Limited

Hytracc Consulting UK Limited is a dissolved company incorporated on 15 June 2010 with the registered office located in Aberdeen, City of Aberdeen. Hytracc Consulting UK Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 April 2018 (7 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
SC380383
Private limited company
Scottish Company
Age
15 years
Incorporated 15 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BRODIES LLP
31-33 Union Grove
Aberdeen
AB10 6SD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Nov 1964
Director • Finance Director • British • Lives in England • Born in Jun 1958
Director • Management Consultant • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Mansions Limited
Mr Patrick Brian Francis Rowe is a mutual person.
Active
Youth Business International
Mr Andrew James Smart is a mutual person.
Active
Accenture Plc
Mr Patrick Brian Francis Rowe is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£39K
Decreased by £816.8K (-95%)
Turnover
£1.33M
Decreased by £176.63K (-12%)
Employees
11
Same as previous period
Total Assets
£1.47M
Increased by £249.27K (+21%)
Total Liabilities
-£125K
Decreased by £101.12K (-45%)
Net Assets
£1.34M
Increased by £350.39K (+35%)
Debt Ratio (%)
9%
Decreased by 10.07% (-54%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Apr 2018
Full Accounts Submitted
9 Years Ago on 19 Apr 2016
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Full Accounts Submitted
10 Years Ago on 12 Mar 2015
Registered Address Changed
10 Years Ago on 29 Sep 2014
Mr Timothy Hugh Fetherston-Dilke Appointed
11 Years Ago on 1 Sep 2014
Mr Patrick Brian Francis Rowe Appointed
11 Years Ago on 1 Sep 2014
Mr Andrew James Smart Appointed
11 Years Ago on 1 Sep 2014
Trond Arve Pettersen Resigned
11 Years Ago on 1 Sep 2014
Henning Stokke Resigned
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2018
Return of final meeting of voluntary winding up
Submitted on 18 Jan 2018
Resolutions
Submitted on 31 May 2016
Full accounts made up to 31 August 2015
Submitted on 19 Apr 2016
Annual return made up to 15 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
Total exemption full accounts made up to 31 August 2014
Submitted on 12 Mar 2015
Director's details changed for Mr Andrew James Smart on 2 September 2014
Submitted on 29 Sep 2014
Director's details changed for Mr Patrick Brian Francis Rowe on 2 September 2014
Submitted on 29 Sep 2014
Director's details changed for Mr Timothy Hugh Fetherston-Dilke on 2 September 2014
Submitted on 29 Sep 2014
Termination of appointment of Lc Secretaries Limited as a secretary on 25 September 2014
Submitted on 29 Sep 2014
Repayment History
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