HYDROTECHNICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHYDROTECHNICS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172313
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDROTECHNICS LTD.?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is HYDROTECHNICS LTD. located?

    Registered Office Address
    47a Grange Road
    FK10 1LT Alloa
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDROTECHNICS LTD.?

    Previous Company Names
    Company NameFromUntil
    HYDRO TECHNICS LTD.Mar 13, 1997Mar 13, 1997
    TOLLWATER LIMITEDFeb 13, 1997Feb 13, 1997

    What are the latest accounts for HYDROTECHNICS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HYDROTECHNICS LTD.?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for HYDROTECHNICS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Change of details for Mr Arthur Kevin Laurenson as a person with significant control on Dec 28, 2019

    2 pagesPSC04

    Director's details changed for Mr Arthur Kevin Laurenson on Dec 28, 2019

    2 pagesCH01

    Registered office address changed from 22 Forth Crescent Riverside Stirling FK8 1LG to 47a Grange Road Alloa Clackmannanshire FK10 1LT on Dec 28, 2019

    1 pagesAD01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Inga Denise Laurenson as a director on Aug 04, 2015

    1 pagesTM01

    Appointment of Mr Arthur Kevin Laurenson as a secretary on Aug 04, 2015

    2 pagesAP03

    Termination of appointment of Inga Denise Laurenson as a secretary on Aug 04, 2015

    1 pagesTM02

    Who are the officers of HYDROTECHNICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURENSON, Arthur Kevin
    Grange Road
    FK10 1LT Alloa
    47a
    Clackmannanshire
    Scotland
    Secretary
    Grange Road
    FK10 1LT Alloa
    47a
    Clackmannanshire
    Scotland
    205566240001
    LAURENSON, Arthur Kevin
    Grange Road
    FK10 1LT Alloa
    47a
    Clackmannanshire
    Scotland
    Director
    Grange Road
    FK10 1LT Alloa
    47a
    Clackmannanshire
    Scotland
    ScotlandBritishEngineer51722690003
    LAURENSON, Inga Denise
    22 Forth Crescent
    Riverside
    FK8 1LG Stirling
    Secretary
    22 Forth Crescent
    Riverside
    FK8 1LG Stirling
    BritishSecretary52004130002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LAURENSON, Inga Denise
    22 Forth Crescent
    Riverside
    FK8 1LG Stirling
    Director
    22 Forth Crescent
    Riverside
    FK8 1LG Stirling
    Great BritainBritishSecretary52004130002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of HYDROTECHNICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Kevin Laurenson
    Grange Road
    FK10 1LT Alloa
    47a
    Clackmannanshire
    Scotland
    Jan 01, 2017
    Grange Road
    FK10 1LT Alloa
    47a
    Clackmannanshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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