HYDRASUN LIMITED
Active - Accounts Filed
General Information
NAME
HYDRASUN LIMITED
COMPANY NUMBER
SC059688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/03/1976
(48 years and 8 months old)
WEBSITE
www.hydrasun.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3GQ
Telephone: 01224618618
TPS: No
40 Cambuslang Road
Glasgow
Lanarkshire
G32 8NB
Telephone: 6415188
Building 333
Great Michael Road
Rosyth Business Park
Dunfermline, Fife
KY11 2YD
Telephone: 410500
Gateway Business Park Moss Road
Aberdeen
Grampian
AB12 3GQ
Telephone: 618618
Myrtlefield Industrial Estate
Aviemore
Inverness-Shire
PH22 1SB
Telephone: 810101
Unit 2
Perry Avenue
Teesside Industrial Estate
Stockton-on-tees, Cleveland
TS17 9LN
Telephone: 675441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
| HYDRASUN LIMITED | Active - Accounts Filed | View Report |
| LEDGE 826 LIMITED | Company is dissolved | View Report |
| SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
| HYDRASUN LIMITED | Active - Accounts Filed | View Report |
| LEDGE 826 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Gary John Doherty (910824548) has left the board |
| 02/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Christopher Andrew Mearns (932535985) Appointed |
Credit Risk Overview
Want to learn more about HYDRASUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRASUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRASUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2002 - Present (22 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2008 - Present (16 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2019 - Present (5 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGBOARD HOLDINGS LTD | N/A | N/A |
| SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
| DRUMDEAL LIMITED | Company is dissolved | View Report |
| HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
| HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
| HYDRASUN GROUP LIMITED | Company is dissolved | View Report |
| HYDRASUN LIMITED | Active - Accounts Filed | View Report |
| LEDGE 826 LIMITED | Company is dissolved | View Report |
| SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
| DRUMDEAL LIMITED | Company is dissolved | View Report |
| HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
| HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
| HYDRASUN GROUP LIMITED | Company is dissolved | View Report |
| HYDRASUN LIMITED | Active - Accounts Filed | View Report |
| LEDGE 826 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Gary John Doherty (910824548) has left the board |
| 02/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Christopher Andrew Mearns (932535985) Appointed |
| 24/07/2024 | New Board Member Carole Anne Small (923814790) Appointed |
| 23/01/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Stuart Mitchell (931774727) Appointed |
| 09/01/2024 | New Board Member Ian Logie (931774019) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 24/12/2021 | Stewart Nicholson (925408335) has left the board |
| 19/11/2021 | New Board Member Alan Graham (928960281) Appointed |
| 19/11/2021 | New Board Member Alan Graham (928960281) Appointed |
| 19/11/2021 | New Board Member Alan Graham (928960281) Appointed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 06/10/2020 | Robert Lundie (911688959) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Stewart Nicholson (925408335) Appointed |
| 11/01/2019 | New Board Member Stuart Gardiner (925408356) Appointed |
| 11/01/2019 | New Board Member Colin Milne (925408393) Appointed |
| 04/01/2019 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 02/06/2017 | Ben Coutts (915564133) has left the board |
| 22/05/2017 | Darren Millar Sutherland (916223415) has left the board |
| 04/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 20/01/2016 | Robert McAlpine (905634681) has left the board |
| 06/01/2016 | New Accounts filed |
| 25/11/2015 | New Board Member Darren Millar Sutherland (916223415) Appointed |
| 19/11/2015 | New Annual Return filed |
| 27/05/2015 | New Board Member Steven Allan Harris (919792023) Appointed |
| 27/05/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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