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HYDROVOYAGER LIMITED

HYDROVOYAGER LIMITED

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

    • Overview

    Company NameHYDROVOYAGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC446766
    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 HYDROVOYAGER LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is HYDROVOYAGER LIMITED located?

    Registered Office Address
    Sterling House
    20 Renfield Street
    G2 5AP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDROVOYAGER LIMITED?

    Previous Company Names
    Company NameFromUntil
    POTABLE WATER SOLUTIONS LIMITEDApr 04, 2013Apr 04, 2013

    What are the latest accounts for HYDROVOYAGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HYDROVOYAGER 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 small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr John Stewart Elliot as a director on Mar 09, 2016

    		2 pagesAP01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed potable water solutions LIMITED\certificate issued on 16/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2014

    		RES15

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Apr 30, 2014 to Sep 30, 2014

    		3 pagesAA01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of HYDROVOYAGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWELL CONSULTING LIMITED
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		Secretary
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Identification TypeEuropean Economic Area
    Registration NumberSC099278
    		177179670001
    BISHOP, Peter
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		Director
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		EnglandBritish3891070001
    ELLIOT, John Stewart
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		Director
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		ScotlandBritish42290060002
    JUKES, John David
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		Director
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		EnglandBritish15503230003
    MACKIE, Alexander Charles Gordon
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		Director
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    		ScotlandBritish125111530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDROVOYAGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barwell Plc
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		Apr 06, 2016
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc142927
    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.
    Prodemco Limited
    Kingstanding Way
    TN2 3GP Tunbridge Wells
    10
    England
    		Apr 06, 2016
    Kingstanding Way
    TN2 3GP Tunbridge Wells
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03701562
    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