HYDRUS ENGINEERING LIMITED

Profile HYDRUS ENGINEERING LIMITED

Actual on 01.09.2021
Company name
HYDRUS ENGINEERING LIMITED
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Company number
SC382190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 July 2010
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 14/15 BRECHIN BUSINESS PARK, ANGUS, SCOTLAND, BRECHIN, DD9 6RJ
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PSC and Officers HYDRUS ENGINEERING LIMITED

Officers

(as of 25.09.2020)

ANDERSON, Martin Francis
Status: Active
Appointed on: Friday, 30 March 2012
Correspondence address: 8 Edinview Gardens, Stonehaven, Scotland, Kincardineshire, AB39 2EG
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MATTHEW, Graeme Mcleod
Status: Active
Appointed on: Tuesday, 20 July 2010
Correspondence address: The Collonade Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: Scotland
CLARK, James Anderson
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Monday, 30 September 2013
Correspondence address: 15 Earlspark Road, Bieldside, Aberdeen, Scotland, AB15 9BZ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANDERSON, Martin Taylor
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Thursday, 19 May 2011
Correspondence address: Unit 2a Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOPE, Gordon Mcrae
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Thursday, 30 August 2018
Correspondence address: 89 Rosehill Drive, Aberdeen, AB24 4JS
Nationality: British
Role: Secretary
HOPE, Gordon Mcrae
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Thursday, 30 August 2018
Correspondence address: 89 Rosehill Drive, Aberdeen, Scotland, AB24 4JS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Accountant
Country of residence: Scotland
P & W DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Tuesday, 20 July 2010
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: SC210957
STARK, James Gordon Croll
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Tuesday, 20 July 2010
Correspondence address: Dumbarrow Mill Kirkden, Letham, United Kingdom, Angus, DD8 2ST
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Graeme Mcleod Matthew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 14/15 Brechin, Scotland, Angus
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent