HYDREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHYDREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280758
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HYDREAU LIMITED?

    • (4011) /

    Where is HYDREAU LIMITED located?

    Registered Office Address
    C/O Lindsays, 1 Royal Bank Place
    Buchanan Street
    G1 3AA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDREAU LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for HYDREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2011

    Statement of capital on Mar 28, 2011

    • Capital: GBP 900
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Anthony Marr Stewart on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Dr Simon James Chance Rushbrook-Williams on Feb 28, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2010

    6 pagesAA

    Appointment of Lindsays as a secretary

    3 pagesAP04

    Termination of appointment of Brodies Secretarial Services Limited as a secretary

    2 pagesTM02

    Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on Dec 03, 2010

    2 pagesAD01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages123

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of HYDREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange, 19a
    Scotland
    Secretary
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange, 19a
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    110222460002
    LONG, Christopher John
    55 Rue Des Landes
    Plaisance Du Touch
    31830
    France
    Director
    55 Rue Des Landes
    Plaisance Du Touch
    31830
    France
    FranceBritishAviation Consultant104561820001
    RUSHBROOK-WILLIAMS, Simon James Chance, Dr
    46 Darvel Crescent
    PA1 3EQ Paisley
    Renfrewshire
    Director
    46 Darvel Crescent
    PA1 3EQ Paisley
    Renfrewshire
    ScotlandBritishCompany Director105119350001
    STEWART, Anthony Marr
    Ladeside
    KA3 6EP Fenwick
    Ayrshire
    Director
    Ladeside
    KA3 6EP Fenwick
    Ayrshire
    ScotlandBritishRetired Farmer211790001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    74465690001

    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