HYDRAFACT LIMITED
Active - Accounts Filed
General Information
NAME
HYDRAFACT LIMITED
COMPANY NUMBER
SC294883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
28/12/2005
(18 years and 11 months old)
WEBSITE
www.hydrafact.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/12/2005
25/01/2006
DUNWILCO (1302) LIMITED
EDINBURGH
EH14 4AP
Telephone: 01314497472
TPS: No
Quantum Court
Heriot Watt Research Park
Edinburgh
EH14 4AP
EH14 4AP
Telephone: 4497472
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/03/2024 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRAFACT 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 HYDRAFACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRAFACT 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 |
|---|---|---|---|---|
|
23/01/2006 - Present (18 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
28/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
23/01/2006 - 20/08/2012 (6 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/03/2024 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | Ross Anderson (919469211) has left the board |
| 16/05/2022 | Saeid Mazloum-Vajari (919541174) has left the board |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 07/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Afshin Towhidikaloo Razi (922252118) Appointed |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 17/06/2015 | HMS SECRETARIES LIMITED (918256107) has left the board |
| 17/06/2015 | New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
| 03/03/2015 | Gordon Campbell Short (909572520) has left the board |
| 03/03/2015 | New Board Member Saeid Mazloum-Vajari (919541174) Appointed |
| 06/02/2015 | New Board Member Ross Anderson (919469211) Appointed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 17/03/2014 | David Liddle (904605280) has left the board |
| 25/01/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 05/11/2013 | New Company Secretary HMS SECRETARIES LIMITED (918256107) Appointed |
| 05/11/2013 | Olga Kozlova (914984728) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 08/10/2012 | David Liddle (917238118) has left the board |
| 08/10/2012 | New Board Member David Liddle (904605280) Appointed |
| 28/09/2012 | New Board Member David Liddle Appointed |
| 28/09/2012 | Philip Gerard McNaull has left the board |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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