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HYDROVOLVE LIMITED

HYDROVOLVE LIMITED

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

    • Overview

    Company NameHYDROVOLVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC600031
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HYDROVOLVE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is HYDROVOLVE LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDROVOLVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTOJAR (UK) LIMITEDJun 14, 2018Jun 14, 2018

    What are the latest accounts for HYDROVOLVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for HYDROVOLVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC6000310001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Termination of appointment of Jamie Airnes as a director on Mar 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Adam Ubhi on Jul 19, 2024

    		2 pagesCH01

    Termination of appointment of Emma Jayne Kilner-Abazed as a director on Jul 10, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge SC6000310001, created on Dec 07, 2022

    		15 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022

    		3 pagesCH04

    Director's details changed for Mr Jamie Airnes on Jul 02, 2021

    		2 pagesCH01

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of Lois Moyes as a director on Aug 03, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2021 with updates

    		5 pagesCS01

    Change of details for Rotojar Holdings Limited as a person with significant control on Jun 15, 2021

    		2 pagesPSC05

    Appointment of Mr Jamie Airnes as a director on Jun 01, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2021

    		RES15

    Cessation of Rotojar Limited as a person with significant control on May 07, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Notification of Rotojar Holdings Limited as a person with significant control on Mar 05, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of HYDROVOLVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    MOYES, Peter Barnes
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		United KingdomBritish112213320005
    UBHI, Adam
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		United KingdomBritish228486650002
    AIRNES, Jamie
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		United KingdomBritish333960880001
    DONALDSON, John
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		ScotlandBritish237357960001
    KILNER-ABAZED, Emma Jayne
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		ScotlandBritish161732990011
    MOYES, Lois
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		ScotlandBritish146792690005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDROVOLVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hydrovolve Holdings Limited
    2 Rubislaw Terrace
    Aberdeen
    Commercial House
    Scotland
    		Mar 05, 2020
    2 Rubislaw Terrace
    Aberdeen
    Commercial House
    Scotland
    		No
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom (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.
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Jun 14, 2018
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc396066
    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.
    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