HYDREXON LTD

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

    Company NameHYDREXON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC476937
    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 HYDREXON LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is HYDREXON LTD located?

    Registered Office Address
    North House
    North Street
    KY7 5NA Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDREXON LTD?

    Previous Company Names
    Company NameFromUntil
    ADVES WATER (SCOTLAND) LTDMay 06, 2014May 06, 2014

    What are the latest accounts for HYDREXON LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for HYDREXON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    1 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed adves water (scotland) LTD\certificate issued on 02/02/15
    3 pagesCERTNM

    Appointment of Mr John Paton Mcandrew as a secretary on Jan 17, 2015

    2 pagesAP03

    Registered office address changed from Innergellie House Kilrenny Anstrthe Fife KY10 3JP Scotland to North House North Street Glenrothes Fife KY7 5NA on Feb 01, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01
    incorporationMay 06, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HYDREXON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANDREW, John Paton
    North Street
    KY7 5NA Glenrothes
    North House
    Fife
    Scotland
    Secretary
    North Street
    KY7 5NA Glenrothes
    North House
    Fife
    Scotland
    194583680001
    GRANT, Allan Alexander
    Kilrenny
    KY10 3JP Anstrthe
    Innergellie House
    Fife
    Scotland
    Director
    Kilrenny
    KY10 3JP Anstrthe
    Innergellie House
    Fife
    Scotland
    United KingdomBritish115097950004

    Who are the persons with significant control of HYDREXON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Alexander Grant
    North Street
    KY7 5NA Glenrothes
    North House
    Fife
    Apr 06, 2016
    North Street
    KY7 5NA Glenrothes
    North House
    Fife
    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.

    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