HYDRASUN LIMITED

SC059688
GATEWAY BUSINESS PARK MOSS ROAD ABERDEEN AB12 3GQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 44 Buy now
15 Nov 2024 officers Termination of appointment of director (Gary John Doherty) 1 Buy now
15 Nov 2024 officers Termination of appointment of secretary (Gary John Doherty) 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2024 mortgage Registration of a charge 14 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2024 officers Appointment of director (Miss Carole Anne Small) 2 Buy now
22 Jul 2024 officers Appointment of director (Mr Christopher Andrew Mearns) 2 Buy now
15 Jan 2024 accounts Annual Accounts 45 Buy now
05 Jan 2024 officers Appointment of director (Mr Stuart Mitchell) 2 Buy now
05 Jan 2024 officers Appointment of director (Mr Ian Logie) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 45 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2021 accounts Annual Accounts 44 Buy now
22 Dec 2021 officers Termination of appointment of director (Stewart Nicholson) 1 Buy now
17 Nov 2021 officers Appointment of director (Mr Alan Graham) 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2021 incorporation Memorandum Articles 27 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
23 Jul 2021 mortgage Registration of a charge 12 Buy now
15 Jul 2021 mortgage Registration of a charge 13 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 40 Buy now
02 Oct 2020 officers Termination of appointment of director (Robert Lundie) 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 37 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Change of particulars for director (Neil John Thompson) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Robert Lundie) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Craig John Sangster) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Steven Allan Harris) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Robert Sommerville Drummond) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Gary John Doherty) 2 Buy now
09 Jan 2019 officers Change of particulars for secretary (Gary John Doherty) 1 Buy now
09 Jan 2019 officers Appointment of director (Mr Colin Milne) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Stuart Gardiner) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Stewart Nicholson) 2 Buy now
31 Dec 2018 accounts Annual Accounts 36 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 37 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2017 officers Termination of appointment of director (Ben Coutts) 1 Buy now
18 May 2017 officers Termination of appointment of director (Darren Millar Sutherland) 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 38 Buy now
18 Jan 2016 annual-return Annual Return 11 Buy now
18 Jan 2016 officers Termination of appointment of director (Robert Mcalpine) 1 Buy now
31 Dec 2015 accounts Annual Accounts 27 Buy now
23 Nov 2015 officers Appointment of director (Mr Darren Millar Sutherland) 2 Buy now
16 Nov 2015 annual-return Annual Return 11 Buy now
22 May 2015 officers Appointment of director (Mr Steven Allan Harris) 2 Buy now
06 Nov 2014 annual-return Annual Return 10 Buy now
04 Nov 2014 accounts Annual Accounts 30 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Robert Sommerville Drummond) 2 Buy now
06 Jan 2014 accounts Annual Accounts 26 Buy now
21 Oct 2013 annual-return Annual Return 10 Buy now
21 May 2013 mortgage Registration of a charge 62 Buy now
21 May 2013 mortgage Registration of a charge 35 Buy now
21 May 2013 mortgage Registration of a charge 11 Buy now
21 May 2013 mortgage Registration of a charge 18 Buy now
21 May 2013 mortgage Registration of a charge 22 Buy now
21 May 2013 mortgage Registration of a charge 20 Buy now
21 May 2013 mortgage Registration of a charge 22 Buy now
08 May 2013 incorporation Memorandum Articles 15 Buy now
08 May 2013 resolution Resolution 3 Buy now
19 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 9 3 Buy now
19 Mar 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 10 3 Buy now
27 Dec 2012 accounts Annual Accounts 28 Buy now
16 Nov 2012 annual-return Annual Return 10 Buy now
01 Nov 2012 officers Change of particulars for director (Robert Sommerville Drummond) 3 Buy now
28 Dec 2011 accounts Annual Accounts 27 Buy now
22 Dec 2011 annual-return Annual Return 10 Buy now
22 Dec 2011 annual-return Annual Return 10 Buy now
26 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Dec 2010 accounts Annual Accounts 26 Buy now
12 Nov 2010 officers Appointment of director (Mr Ben Coutts) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Neil John Thompson) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Gary John Doherty) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Robert Lundie) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Gary John Doherty) 2 Buy now
16 Apr 2010 miscellaneous Miscellaneous 1 Buy now
23 Feb 2010 officers Termination of appointment of director (Barry Hamblin) 1 Buy now
12 Jan 2010 accounts Annual Accounts 50 Buy now
26 Oct 2009 annual-return Annual Return 7 Buy now