HYDROTECHNOLOGY PRODUCTS LIMITED
Overview
| Company Name | HYDROTECHNOLOGY PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC157786 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDROTECHNOLOGY PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HYDROTECHNOLOGY PRODUCTS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDROTECHNOLOGY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURECERTAIN LIMITED | May 02, 1995 | May 02, 1995 |
What are the latest accounts for HYDROTECHNOLOGY PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HYDROTECHNOLOGY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of William James Morrison as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie Alexander Morrison as a director on Sep 22, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William James Morrison on Apr 19, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for William James Morrison on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HYDROTECHNOLOGY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| MORRISON, Leslie Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Business Development Manager | 95076340001 | ||||
| KEITH, John Leonard | Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | British | 44323430001 | ||||||
| MACRAE, John Alexander | Secretary | 65 Burns Road AB1 6NT Aberdeen | British | 43356880003 | ||||||
| PARK & MACRAE | Secretary | 26 Carden Place AB10 1UQ Aberdeen | 1077860001 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| MACKAY, Donald | Director | Fae Cottage 1 Dirdhu Court PH25 3EG Nethy Bridge Inverness Shire | British | Business Development | 46904260002 | |||||
| MORRISON, William James | Director | 2 Hazledene Manor AB15 8AN Aberdeen Ardlanish United Kingdom | United Kingdom | British | Company Director | 672100003 | ||||
| MURRAY, Iain | Director | 60 Stanley Street AB10 6UQ Aberdeen Aberdeenshire | British | Director | 2810001 | |||||
| PROFESSIONAL FORMATIONS & SEARCHES LTD | Director | 12 Bon Accord Crescent AB9 1XG Aberdeen | 45806140001 |
Who are the persons with significant control of HYDROTECHNOLOGY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William James Morrison | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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