HYDRO-CABLE SYSTEMS LIMITED: Filings

  • Overview

    Company NameHYDRO-CABLE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC096265
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HYDRO-CABLE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Craig Anthony Lampo as a director on Dec 22, 2025

    2 pagesAP01

    Termination of appointment of Cathy Yang as a director on Dec 22, 2025

    1 pagesTM01

    Termination of appointment of Mark Twaalfhoven as a director on Dec 22, 2025

    1 pagesTM01

    Termination of appointment of Marc Gordon as a director on Dec 22, 2025

    1 pagesTM01

    Appointment of Mr Lance Edward D'amico as a director on Dec 22, 2025

    2 pagesAP01

    Termination of appointment of Heather Andrade as a director on Dec 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Elaine Mary Blair as a director on May 09, 2025

    1 pagesTM01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Mark Twaalfhoven on Feb 01, 2024

    2 pagesCH01

    Director's details changed for Cathy Yang on Feb 01, 2024

    2 pagesCH01

    Termination of appointment of Ian Andrew Walters as a director on Dec 08, 2023

    1 pagesTM01

    Appointment of Cathy Yang as a director on Sep 05, 2023

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Satisfaction of charge SC0962650005 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge SC0962650005

    1 pagesMR05

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    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