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HYDRALOCK SYSTEMS LIMITED

HYDRALOCK SYSTEMS LIMITED

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

    • Overview

    Company NameHYDRALOCK SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436445
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HYDRALOCK SYSTEMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HYDRALOCK SYSTEMS LIMITED located?

    Registered Office Address
    Burn Of Daff Farm Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDRALOCK SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HYDRALOCK SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for HYDRALOCK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Thomas Wardley as a director on Oct 29, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 03, 2021

    • Capital: GBP 125.01
    		3 pagesSH01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Oct 11, 2017

    		1 pagesTM02

    Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Burn of Daff Farm Downies Village Portlethen Aberdeen AB12 4QX on Oct 24, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of HYDRALOCK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Neil Andrew Abercrombie
    Downies
    AB12 4QX Portlethen
    Burn Of Daff Farm
    Aberdeenshire
    United Kingdom
    		Director
    Downies
    AB12 4QX Portlethen
    Burn Of Daff Farm
    Aberdeenshire
    United Kingdom
    		ScotlandBritish2203030001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		173493060001
    WARDLEY, Michael Thomas
    Cairnfield Place
    AB15 5NA Aberdeen
    52
    United Kingdom
    		Director
    Cairnfield Place
    AB15 5NA Aberdeen
    52
    United Kingdom
    		ScotlandBritish128415600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDRALOCK SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Wardley
    Cairnfield Place
    AB15 5NA Aberdeen
    52
    Scotland
    		Apr 06, 2016
    Cairnfield Place
    AB15 5NA Aberdeen
    52
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Neil Andrew Abercrombie Simpson
    Downies
    AB12 4QX Portlethen
    Burn O'Daff Farm
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Downies
    AB12 4QX Portlethen
    Burn O'Daff Farm
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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