HYCAERO LIMITED

Key Data

Status

Active

Company No.

SC491503

Incorporation date

18/11/2014

Size

Audit Exemption Subsidiary

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 02/01/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 02/01/25

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 02/01/25

View PDF (58 pages)

29/12/2025

Amended audit exemption subsidiary accounts made up to 2025-01-02

View PDF (23 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 02/01/25

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 02/01/25

View PDF (2 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 02/01/25

View PDF (56 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2025-01-02

View PDF (23 pages)

19/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

22/01/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/23

View PDF (1 pages)

22/01/2025

Audit exemption subsidiary accounts made up to 2023-12-28

View PDF (22 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 28/12/23

View PDF (2 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 28/12/23

View PDF (66 pages)

19/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

15/10/2024

Satisfaction of charge SC4915030006 in full

View PDF (1 pages)

14/10/2024

Registration of charge SC4915030007, created on 2024-10-03

View PDF (14 pages)

12/09/2024

Termination of appointment of Colin Ian Welsh as a director on 2024-09-11

View PDF (1 pages)

11/09/2024

Appointment of Mrs Anita Mcrobbie as a director on 2024-09-05

View PDF (2 pages)

08/01/2024

Appointment of Kieran Rigby as a director on 2024-01-01

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-29

View PDF (25 pages)

10/03/2023

Resolutions

View PDF (1 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

29/12/2022

Certificate of change of name

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 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

02/01/2025

Next confirmation date

18/11/2026

Last change occurred

02/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

02/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bailey, Andrew	Director	18/11/2014 - Present	1
Welsh, Colin Ian	Director	14/10/2020 - 11/09/2024	44
Bahadur, Ayub	Secretary	18/11/2014 - 02/12/2014	-
Mcrobbie, Anita	Secretary	02/12/2014 - Present	-
Kelly, Stephen John	Director	18/11/2014 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HYCAERO LIMITED

HYCAERO LIMITED is an(a) Active company incorporated on 18/11/2014 with the registered office located at Glenugie, Engineering Works, Peterhead, Aberdeenshire AB42 0YX. There are currently 7 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 HYCAERO LIMITED?

HYCAERO LIMITED is currently Active. It was registered on 18/11/2014 .

Where is HYCAERO LIMITED located?

HYCAERO LIMITED is registered at Glenugie, Engineering Works, Peterhead, Aberdeenshire AB42 0YX.

What does HYCAERO LIMITED do?

HYCAERO LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for HYCAERO LIMITED?

The latest filing was on 29/12/2025: Notice of agreement to exemption from audit of accounts for period ending 02/01/25.