HYDRUS ENERGY ENGINEERING LIMITED
Overview
| Company Name | HYDRUS ENERGY ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206890 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRUS ENERGY ENGINEERING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is HYDRUS ENERGY ENGINEERING LIMITED located?
| Registered Office Address | Units 14/15 Brechin Business Park West Road DD9 6RJ Brechin Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRUS ENERGY ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRUS FABRICATION LIMITED | Sep 10, 2010 | Sep 10, 2010 |
| DE ENGINEERING SERVICES LIMITED | Mar 09, 2009 | Mar 09, 2009 |
| D.E. ENGINEERING SERVICES LIMITED | May 08, 2000 | May 08, 2000 |
What are the latest accounts for HYDRUS ENERGY ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for HYDRUS ENERGY ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for HYDRUS ENERGY ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Yeats as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Registration of charge SC2068900005, created on Oct 04, 2024 | 4 pages | MR01 | ||
Registration of charge SC2068900006, created on Oct 04, 2024 | 4 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Director's details changed for Mr Graeme Mcleod Matthew on Jun 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Graeme Mcleod Matthew as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Appointment of Mrs Shona Jayne Hendry as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Francis Anderson as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Mutch as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Mcrae Hope as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gordon Mcrae Hope as a secretary on Aug 30, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HYDRUS ENERGY ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Michael William | Director | West Road DD9 6RJ Brechin Units 14/15 Brechin Business Park Angus Scotland | Scotland | British | Director | 155288060002 | ||||
| HENDRY, Shona Jayne | Director | West Road DD9 6RJ Brechin Units 14/15 Brechin Business Park Angus Scotland | Scotland | Scottish | Director | 324768580001 | ||||
| MATTHEW, Graeme Mcleod | Director | West Road DD9 6RJ Brechin Units 14/15 Brechin Business Park Angus Scotland | Scotland | British | Director | 132603630002 | ||||
| SHEWAN, Graham Robert | Director | West Road DD9 6RJ Brechin Units 14/15 Brechin Business Park Angus Scotland | Scotland | British | Business Development Director | 195521400001 | ||||
| YEATS, Paul | Director | West Road DD9 6RJ Brechin Units 14/15 Brechin Business Park Angus Scotland | Scotland | Scottish | Chief Executive | 332536700001 | ||||
| HOPE, Gordon Mcrae | Secretary | Rosehill Drive AB24 4JS Aberdeen 89 United Kingdom | 155288110001 | |||||||
| MATTHEW, Graeme Mcleod | Secretary | Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Collonade | British | Director | 132603630001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 Aberdeenshire | 135999470001 | |||||||
| ANDERSON, Martin Francis | Director | Edinview Gardens AB39 2EG Stonehaven 8 United Kingdom | Scotland | British | Director | 160413410001 | ||||
| ANDERSON, Martin Taylor | Director | Kinstair Farm AB33 8HL Alford Sambaiba United Kingdom | United Kingdom | British | Director | 151543830001 | ||||
| ESSON, Dennis Keith | Director | 27 Rainnieshill Gardens Newmachar AB21 0XZ Aberdeen Aberdeenshire | Scotland | British | Engineer | 70081150001 | ||||
| FRASER, Charles | Director | Eastmill Road DD9 7EP Brechin Coventry Guage Estates Angus Scotland | Scotland | British | Director | 175570680001 | ||||
| HOPE, Gordon Mcrae | Director | Rosehill Drive AB24 4JS Aberdeen 89 Scotland | Scotland | British | Accountant | 19923330002 | ||||
| MUTCH, Graham | Director | West Road DD9 6RJ Brechin Units 14/15 Brechin Business Park Angus Scotland | Scotland | British | Engineer | 228872070001 | ||||
| WILSON, Alistair John Cow | Director | 17 Birch Avenue AB32 6RG Westhill Aberdeenshire | British | Sales | 70081180001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HYDRUS ENERGY ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Graeme Mcleod Matthew | Apr 06, 2016 | West Road DD9 6RJ Brechin Units 14/15 Brechin Business Park Angus Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Hydrus Engineering Limied | Apr 06, 2016 | Rosehill Drive AB24 4JS Aberdeen 89 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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