HYDRASUN LIMITED: Filings

  • Overview

    Company NameHYDRASUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059688
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HYDRASUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    37 pagesAA

    legacy

    73 pagesPARENT_ACC

    Confirmation statement made on Oct 28, 2025 with updates

    4 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Group of companies' accounts made up to Mar 31, 2024

    44 pagesAA

    Termination of appointment of Gary John Doherty as a director on Nov 15, 2024

    1 pagesTM01

    Termination of appointment of Gary John Doherty as a secretary on Nov 15, 2024

    1 pagesTM02

    Confirmation statement made on Oct 28, 2024 with updates

    4 pagesCS01

    Cessation of Natwest Fis Nominees Limited as a person with significant control on Oct 04, 2024

    1 pagesPSC07

    Change of details for Hgen2 Limited as a person with significant control on Oct 04, 2024

    2 pagesPSC05

    Satisfaction of charge SC0596880018 in full

    1 pagesMR04

    Satisfaction of charge SC0596880019 in full

    1 pagesMR04

    Registration of charge SC0596880020, created on Oct 03, 2024

    14 pagesMR01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Miss Carole Anne Small as a director on May 01, 2024

    2 pagesAP01

    Appointment of Mr Christopher Andrew Mearns as a director on May 01, 2024

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    45 pagesAA

    Appointment of Mr Stuart Mitchell as a director on Jan 05, 2024

    2 pagesAP01

    Appointment of Mr Ian Logie as a director on Jan 05, 2024

    2 pagesAP01

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    45 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    5 pagesCS01

    Notification of Hgen2 Limited as a person with significant control on Feb 11, 2022

    2 pagesPSC02

    Cessation of Hydrasun Group Ltd as a person with significant control on Feb 11, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0