HYDRASUN IFP LIMITED
Overview
| Company Name | HYDRASUN IFP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC343104 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYDRASUN IFP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HYDRASUN IFP LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRASUN IFP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEMAY LIMITED | May 20, 2008 | May 20, 2008 |
What are the latest accounts for HYDRASUN IFP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HYDRASUN IFP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Gary John Doherty as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gary John Doherty as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig John Sangster as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Mcalpine as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jan 14, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert Sommerville Drummond on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Hydrasun Group Moss Road Gateway Business Park Aberdeen AB12 3GQ Scotland* on Jan 10, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registration of charge 3431040003 | 62 pages | MR01 | ||||||||||
Registration of charge 3431040002 | 20 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Director's details changed for Robert Sommerville Drummond on Jun 01, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of HYDRASUN IFP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Robert Sommerville | Director | 48 Culter House Road Milltimber AB13 0EP Aberdeen Astoria Scotland | Scotland | British | 84360450003 | |||||
| DOHERTY, Gary John | Secretary | Kings Cross Road AB15 6BE Aberdeen 15 United Kingdom | British | 108245480001 | ||||||
| P & W SECRETARIES LIMITED | Secretary | Union Row AB10 1DQ Aberdeen Investment House, 6 | 128218620001 | |||||||
| CHRISTIAN, Derek | Director | 10 Cameron Drive Falkland KY15 7DL Cupar Fife | Scotland | British | 73513870001 | |||||
| DOHERTY, Gary John | Director | Kings Cross Road AB15 6BE Aberdeen 15 United Kingdom | Scotland | British | 108245480003 | |||||
| MCALPINE, Robert | Director | 47 Broomfield Road Portlethen AB12 4SU Aberdeen Grampian | Scotland | British | 56346810001 | |||||
| SANGSTER, Craig John | Director | 7 Leys Way AB51 5EZ Kemnay Aberdeenshire | Scotland | British | 116889530001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 900021240001 |
Does HYDRASUN IFP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 09, 2013 Delivered On May 21, 2013 | Outstanding | ||
Brief description Rights title and interest from time to time in and to all the real property and all related rights. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 09, 2013 Delivered On May 21, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 14, 2008 Delivered On Nov 21, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HYDRASUN IFP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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