B & A HYDRAULICS LIMITED

Key Data

Status

Active

Company No.

SC170890

Incorporation date

24/12/1996

Size

Audited abridged

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1996)

20/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

23/06/2025

Audited abridged accounts made up to 2024-09-30

View PDF (12 pages)

17/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

08/08/2024

Audited abridged accounts made up to 2023-09-30

View PDF (11 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

05/10/2023

Audited abridged accounts made up to 2022-09-30

View PDF (11 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

28/06/2022

Audited abridged accounts made up to 2021-09-30

View PDF (11 pages)

18/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

29/06/2021

Audited abridged accounts made up to 2020-09-30

View PDF (11 pages)

07/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

02/10/2020

Audited abridged accounts made up to 2019-09-30

View PDF (10 pages)

20/01/2020

Notification of Evotek Holdings Limited as a person with significant control on 2020-01-20

View PDF (1 pages)

07/01/2020

Change of details for Mr Michael Alexander Mclauchlan as a person with significant control on 2020-01-07

View PDF (2 pages)

07/01/2020

Change of details for Mr Keith Donald Crawford as a person with significant control on 2020-01-07

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

02/07/2019

Audited abridged accounts made up to 2018-09-30

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

04/01/2019

Change of details for Mr Michael Alexander Mclaughlan as a person with significant control on 2019-01-04

View PDF (2 pages)

03/07/2018

Audited abridged accounts made up to 2017-09-30

View PDF (11 pages)

19/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

05/07/2017

Unaudited abridged accounts made up to 2016-09-30

View PDF (12 pages)

11/01/2017

Director's details changed for Mr Keith Donald Crawford on 2017-01-11

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (7 pages)

11/01/2017

Director's details changed for Michael Alexander Mclauchlan on 2017-01-01

View PDF (2 pages)

10/01/2017

Director's details changed for Keith Donald Crawford on 2017-01-10

View PDF (2 pages)

28/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (9 pages)

02/02/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

08/12/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

08/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/08/2015

Registration of charge SC1708900005, created on 2015-07-31

View PDF (19 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (9 pages)

12/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

05/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (9 pages)

23/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

09/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (9 pages)

24/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

01/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

13/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

04/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

04/02/2011

Director's details changed for Michael Alexander Mclauchlan on 2010-12-24

View PDF (2 pages)

04/08/2010

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2010-08-04

View PDF (2 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

01/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

20/01/2010

Termination of appointment of Sam Clark as a director

View PDF (1 pages)

24/10/2009

Alterations to floating charge 4

View PDF (5 pages)

24/10/2009

Alterations to floating charge 3

View PDF (6 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (11 pages)

06/02/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

13/11/2008

Director appointed michael mclauchlan

View PDF (2 pages)

06/11/2008

Appointment terminated director stephen hadden

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

24/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

09/01/2008

Ad 07/11/07--------- £ si 120000@1=120000 £ ic 256600/376600

View PDF (2 pages)

09/01/2008

Nc inc already adjusted 07/11/07

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (0 pages)

09/01/2008

Resolutions

View PDF (1 pages)

20/12/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

28/11/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/11/2007

Resolutions

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Registered office changed on 19/11/07 from: 100 union street aberdeen aberdeenshire AB10 1QR

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/04/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/03/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

21/11/2005

Ad 14/11/05--------- £ si 250000@1=250000 £ ic 6600/256600

View PDF (2 pages)

16/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/11/2005

Registered office changed on 15/11/05 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Nc inc already adjusted 14/11/05

View PDF (2 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (1 pages)

01/02/2005

Return made up to 24/12/04; full list of members

View PDF (5 pages)

31/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/02/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

04/02/2004

Location of register of members

View PDF (1 pages)

11/04/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/04/2003

Resolutions

View PDF (2 pages)

11/04/2003

Registered office changed on 11/04/03 from: 37 queen street edinburgh EH2 1JX

View PDF (1 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Partic of mort/charge *

View PDF (5 pages)

07/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

03/04/2003

Dec mort/charge *

View PDF (4 pages)

20/01/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

14/11/2001

Registered office changed on 14/11/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE

View PDF (1 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/03/2001

Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen AB15 4ZT

View PDF (1 pages)

03/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

03/01/2001

Location of register of members address changed

View PDF (0 pages)

03/01/2001

Location of debenture register address changed

View PDF (0 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Secretary's particulars changed

View PDF (1 pages)

21/09/2000

Registered office changed on 21/09/00 from: block 1 unit 12 souter head road altens industrial e, aberdeen AB12 3LF

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/03/2000

Dec mort/charge *

View PDF (4 pages)

11/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

13/10/1999

Partic of mort/charge *

View PDF (5 pages)

05/10/1999

Secretary's particulars changed

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/12/1998

Return made up to 24/12/98; no change of members

View PDF (4 pages)

22/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/02/1998

Return made up to 24/12/97; full list of members

View PDF (6 pages)

13/10/1997

Ad 30/09/97--------- £ si 1600@1=1600 £ ic 5000/6600

View PDF (3 pages)

13/10/1997

Registered office changed on 13/10/97 from: unit 6 altens mini units souterhead road altens aberdeen, AB1 4LS

View PDF (1 pages)

29/04/1997

Partic of mort/charge *

View PDF (6 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Ad 24/03/97--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

25/03/1997

Statement of affairs

View PDF (7 pages)

25/03/1997

Ad 06/01/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/12/1996

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Audited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Brian	Director	24/12/1996 - 03/04/2003	5
ARCHIBALD CAMPBELL & HARLEY	Corporate Secretary	31/10/2001 - 03/04/2003	23
CLP SECRETARIES LIMITED	Corporate Secretary	28/08/2000 - 31/10/2001	149
Archbold, Michael Antony	Director	24/03/1997 - 03/04/2003	4
Mr Michael Alexander Mclauchlan	Director	18/09/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & A HYDRAULICS LIMITED

B & A HYDRAULICS LIMITED is an(a) Active company incorporated on 24/12/1996 with the registered office located at Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & A HYDRAULICS LIMITED?

B & A HYDRAULICS LIMITED is currently Active. It was registered on 24/12/1996 .

Where is B & A HYDRAULICS LIMITED located?

B & A HYDRAULICS LIMITED is registered at Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB.

What does B & A HYDRAULICS LIMITED do?

B & A HYDRAULICS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for B & A HYDRAULICS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with updates.