HYDRO-CABLE SYSTEMS LIMITED

SC096265
HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON ABERDEEN AB23 8GW

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 6 Buy now
17 May 2024 officers Change of particulars for director (Mark Twaalfhoven) 2 Buy now
17 May 2024 officers Change of particulars for director (Cathy Yang) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Ian Andrew Walters) 1 Buy now
10 Jan 2024 officers Appointment of director (Cathy Yang) 2 Buy now
22 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Dec 2023 incorporation Memorandum Articles 12 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 accounts Annual Accounts 13 Buy now
25 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 mortgage Statement of release/cease from a charge 1 Buy now
31 Jan 2023 accounts Annual Accounts 11 Buy now
06 Jan 2023 resolution Resolution 1 Buy now
30 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2022 insolvency Solvency Statement dated 30/12/22 1 Buy now
30 Dec 2022 resolution Resolution 1 Buy now
28 Dec 2022 officers Termination of appointment of director (Patrick Henry Albert) 1 Buy now
28 Dec 2022 officers Termination of appointment of director (Nildeep Mukundray Patel) 1 Buy now
28 Dec 2022 officers Termination of appointment of director (Michele Melliand Pamboukis) 1 Buy now
22 Dec 2022 incorporation Memorandum Articles 11 Buy now
22 Dec 2022 resolution Resolution 1 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 officers Appointment of director (Mark Twaalfhoven) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Jeffrey Todd Crane) 1 Buy now
05 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2022 accounts Annual Accounts 15 Buy now
21 Mar 2022 mortgage Registration of a charge 16 Buy now
16 Sep 2021 officers Appointment of director (Michele Melliand Pamboukis) 2 Buy now
16 Sep 2021 officers Appointment of director (Marc Gordon) 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Apr 2021 officers Appointment of director (Patrick Henry Albert) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Victor Wilson March) 1 Buy now
08 Apr 2021 accounts Annual Accounts 24 Buy now
29 Mar 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Victor Wilson March) 2 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Nildeep Mukundray Patel) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Jeffrey Todd Crane) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Douglas James Whyte) 1 Buy now
25 Feb 2021 officers Termination of appointment of secretary (Elaine Mary Blair) 1 Buy now
18 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Appointment of director (Mrs Heather Andrade) 2 Buy now
24 Sep 2019 accounts Annual Accounts 22 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 22 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2017 officers Appointment of secretary (Mrs Elaine Mary Blair) 2 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Irene Buxton) 1 Buy now
03 Feb 2017 officers Change of particulars for director (Mrs Elaine Mary Blair) 2 Buy now
03 Feb 2017 officers Change of particulars for director (Douglas James Whyte) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Ian Andrew Walters) 2 Buy now
14 Sep 2016 accounts Annual Accounts 22 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 accounts Annual Accounts 22 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
02 Jun 2015 officers Termination of appointment of director (Gary Kenneth Caunt) 1 Buy now
05 Sep 2014 accounts Annual Accounts 23 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
06 Sep 2013 accounts Annual Accounts 18 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
12 Aug 2013 officers Change of particulars for director (Gary Kenneth Caunt) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Mrs Elaine Mary Blair) 2 Buy now
09 Aug 2012 annual-return Annual Return 7 Buy now
02 Aug 2012 accounts Annual Accounts 18 Buy now
09 Aug 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 accounts Annual Accounts 19 Buy now
22 Jul 2011 officers Appointment of director (Gary Kenneth Caunt) 5 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Elaine Mary Blair) 2 Buy now
16 Aug 2010 accounts Annual Accounts 18 Buy now
16 Oct 2009 annual-return Annual Return 10 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Aug 2009 accounts Annual Accounts 16 Buy now
06 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Sep 2008 annual-return Return made up to 08/08/08; no change of members 7 Buy now
14 Jul 2008 accounts Annual Accounts 12 Buy now
29 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
07 Sep 2007 annual-return Return made up to 08/08/07; no change of members 7 Buy now
18 Jun 2007 accounts Annual Accounts 12 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
04 Oct 2006 annual-return Return made up to 08/08/06; full list of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 12 Buy now
05 Jun 2006 officers New secretary appointed 2 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
25 May 2006 officers New director appointed 2 Buy now
26 Sep 2005 accounts Annual Accounts 12 Buy now
22 Sep 2005 annual-return Return made up to 08/08/05; full list of members 7 Buy now
24 Jan 2005 accounts Annual Accounts 12 Buy now
08 Sep 2004 annual-return Return made up to 08/08/04; full list of members 7 Buy now
10 Nov 2003 accounts Annual Accounts 12 Buy now
24 Sep 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now