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HYDRO BILL LIMITED

HYDRO BILL LIMITED

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

    • Overview

    Company NameHYDRO BILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC783881
    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 HYDRO BILL LIMITED?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is HYDRO BILL LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDRO BILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HB RACING LIMITEDSep 26, 2023Sep 26, 2023

    What are the latest accounts for HYDRO BILL LIMITED?

    What are the latest filings for HYDRO BILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed hb racing LIMITED\certificate issued on 29/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2023

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2023

    Statement of capital on Sep 26, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HYDRO BILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Mark Iain Hugh
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		United KingdomBritish62479790003
    MILNE, Rory Michael Stuart
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		ScotlandBritish313944460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDRO BILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Iain Hugh Maclean
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Sep 26, 2023
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rory Michael Stuart Milne
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Sep 26, 2023
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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