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HYDRAFACT LIMITED

HYDRAFACT LIMITED

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

    • Overview

    Company NameHYDRAFACT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294883
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HYDRAFACT LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is HYDRAFACT LIMITED located?

    Registered Office Address
    Quantum Court
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDRAFACT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1302) LIMITEDDec 28, 2005Dec 28, 2005

    What are the latest accounts for HYDRAFACT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HYDRAFACT LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for HYDRAFACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01
    XDUC3C2O

    Director's details changed for Mr Bahman Tohidi on Dec 27, 2024

    		2 pagesCH01
    XDUC319U

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA
    XDBXIU1M

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02
    XCXXKRCX

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01
    XCUEE1O1

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA
    XC85TXWA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01
    XBUK9DGB

    Amended total exemption full accounts made up to Dec 31, 2021

    		12 pagesAAMD
    SBJD2UMA

    Termination of appointment of Ross Anderson as a director on Jul 01, 2022

    		1 pagesTM01
    XB9XMOV5

    Termination of appointment of Saeid Mazloum-Vajari as a director on Apr 21, 2022

    		1 pagesTM01
    XB3TR9KI

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA
    XB2EJ70X

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01
    XAKDRZZS

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA
    XAB2NZCO

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01
    X9VK0TTT

    Registered office address changed from Institute of Petroleum Engineering Heriot Watt University Riccarton Edinburgh EH14 4AS to Quantum Court Heriot Watt Research Park Edinburgh EH14 4AP on Dec 17, 2020

    		1 pagesAD01
    X9K3ZRL7

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA
    X9H29WI9

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01
    X8W56K60

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA
    X83H4OSY

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01
    X7LRLA8Z

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA
    X7EA09UH

    Confirmation statement made on Dec 28, 2017 with updates

    		5 pagesCS01
    X6WVC5BT

    Purchase of own shares.

    		3 pagesSH03
    S683KGJL

    Unaudited abridged accounts made up to Dec 31, 2016

    		14 pagesAA
    S67R2MKQ

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on May 24, 2017

    • Capital: GBP 770.00
    		4 pagesSH06
    S6772GDN
    View All Filings

    Who are the officers of HYDRAFACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAZI, Afshin Towhidikaloo
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		Director
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		NetherlandsDutchNone222521180001
    TOHIDI, Bahman
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		Director
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		United KingdomBritishProfessor110813990003
    BROWN, Derek Gardiner
    16 Leslie Way
    EH42 1GP Dunbar
    East Lothian
    		Secretary
    16 Leslie Way
    EH42 1GP Dunbar
    East Lothian
    		British46684340002
    KOZLOVA, Olga, Dr
    Institute Of Petroleum
    Engineering Heriot Watt
    EH14 4AS University Riccarton
    Edinburgh
    		Secretary
    Institute Of Petroleum
    Engineering Heriot Watt
    EH14 4AS University Riccarton
    Edinburgh
    		149847280001
    WATT, Jamie
    Flat 9
    41 Mcdonald Road
    EH7 4LY Edinburgh
    Midlothian
    		Secretary
    Flat 9
    41 Mcdonald Road
    EH7 4LY Edinburgh
    Midlothian
    		British115722600001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    ANDERSON, Ross
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		Director
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		ScotlandBritishNone194692110001
    LIDDLE, David
    Institute Of Petroleum
    Engineering Heriot Watt
    EH14 4AS University Riccarton
    Edinburgh
    		Director
    Institute Of Petroleum
    Engineering Heriot Watt
    EH14 4AS University Riccarton
    Edinburgh
    		United KingdomBritishManagement Consultant46052800001
    MAZLOUM-VAJARI, Saeid
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		Director
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		ScotlandIranianNone195411740001
    MCNAULL, Philip Gerard
    Riccarton
    EH14 4AS Edinburgh
    Heriot-Watt University
    Midlothian
    Scotland
    		Director
    Riccarton
    EH14 4AS Edinburgh
    Heriot-Watt University
    Midlothian
    Scotland
    		ScotlandBritishDirector Of Finance42926610001
    SHORT, Gordon Campbell
    Craiglockhart Drive South
    EH14 1JY Edinburgh
    84
    Midlothian
    Scotland
    		Director
    Craiglockhart Drive South
    EH14 1JY Edinburgh
    84
    Midlothian
    Scotland
    		ScotlandBritishEngineer95725200001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDRAFACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heriot Watt University
    Riccarton
    EH14 4AS Edinburgh
    George Heriot Wing
    Scotland
    		Apr 06, 2016
    Riccarton
    EH14 4AS Edinburgh
    George Heriot Wing
    Scotland
    		No
    Legal FormStatutory Corporation
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScottish Charity Regulator
    Registration NumberSc000278
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Bahman Tohidi
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		Apr 06, 2016
    Heriot Watt Research Park
    EH14 4AP Edinburgh
    Quantum Court
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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