HYDROPULSION LIMITED

Overview

Company Name	HYDROPULSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC299340
Jurisdiction	Scotland
Date of Creation	Mar 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDROPULSION LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HYDROPULSION LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HYDROPULSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for HYDROPULSION LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Mar 28, 2025

Confirmation statement made on Mar 22, 2025 with updates

6 pages

CS01

Sep 04, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Apr 29, 2024

Sub-division of shares on Mar 27, 2024

6 pages

SH02

Apr 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 27/03/2024	RES13
capital		Resolution of varying share rights or name	RES12

Apr 26, 2024

Memorandum and Articles of Association

21 pages

Apr 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 26, 2024

Change of share class name or designation

2 pages

SH08

Apr 25, 2024

Statement of capital following an allotment of shares on Mar 27, 2024

Capital: GBP 2.11

4 pages

SH01

Apr 18, 2024

Appointment of Mr Barry Reid as a director on Mar 27, 2024

2 pages

AP01

Mar 28, 2024

Confirmation statement made on Mar 22, 2024 with no updates

3 pages

CS01

Oct 19, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Apr 03, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Total exemption full accounts made up to Mar 31, 2022

9 pages

Mar 29, 2022

Confirmation statement made on Mar 22, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

May 06, 2021

Confirmation statement made on Mar 22, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Nov 09, 2020

Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Nov 09, 2020

1 pages

AD01

Mar 26, 2020

Confirmation statement made on Mar 22, 2020 with no updates

3 pages

CS01

Aug 21, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Apr 03, 2019

Confirmation statement made on Mar 22, 2019 with updates

4 pages

CS01

Jul 30, 2018

Total exemption full accounts made up to Mar 31, 2018

12 pages

Mar 29, 2018

Confirmation statement made on Mar 22, 2018 with updates

4 pages

CS01

Dec 14, 2017

Total exemption full accounts made up to Mar 31, 2017

13 pages

View All Filings

Who are the officers of HYDROPULSION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DENTONS SECRETARIES LIMITED

Oct 26, 2017

Secretary

EC4M 7WS London

One Fleet Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

REID, Barry

Mar 27, 2024

Director

George Square

G2 1AL Glasgow

United Kingdom

Scotland

British

1975-7

322031860001

STORIE, Brian Hutton

Mar 23, 2006

Director

154 Forest Avenue

AB15 4UN Aberdeen

Grampian

Scotland

British

1961-7

42690410002

IAIN SMITH AND COMPANY

Mar 22, 2006

Nov 07, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

Nov 07, 2007

Oct 26, 2017

Secretary

431 Union Street

AB11 6DA Aberdeen

The Capitol

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

119967690001

ISANDCO DIRECTORS LIMITED

Mar 22, 2006

Mar 23, 2006

Director

18-20 Queens Road

AB15 4ZT Aberdeen

Grampian

106462870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDROPULSION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Brian Hutton Storie Forest Avenue AB15 4UN Aberdeen 154 United Kingdom	Apr 06, 2016	Forest Avenue AB15 4UN Aberdeen 154 United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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