HYDRA OFFSHORE UK Ltd

About

Registered Number: SC501768

Date of Incorporation: 27/03/2015 (9 years and 2 months ago)

Company Status: Active

Registered Address: Ellon Business Centre, Broomiesburn Road, Ellon, AB41 9RD,

Based in Ellon, Hydra Offshore Uk Ltd was setup in 2015, it's status at Companies House is "Active". We don't know the number of employees at this business. This organisation has 8 directors listed as Straughton, Susan, Mccarthy, Ashley Stephen, Arday, Edmund Nii Aryee, Koren, Nils, Mccarthy, Ashley Stephen, Mcmiles, Barry James, Mcmiles, Barry James, Otchi, Delali in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCCARTHY, Ashley Stephen	01 June 2015	-	1
MCCARTHY, Ashley Stephen	11 June 2015	26 June 2015	1
MCMILES, Barry James	11 June 2015	26 June 2015	1
MCMILES, Barry James	01 June 2015	13 July 2016	1
OTCHI, Delali	01 June 2015	13 July 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
STRAUGHTON, Susan	11 June 2019	-	1
ARDAY, Edmund Nii Aryee	16 June 2015	13 July 2016	1
KOREN, Nils	24 August 2017	24 August 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	07 February 2020
CH01 - Change of particulars for director	16 September 2019
AP03 - Appointment of secretary	11 June 2019
TM02 - Termination of appointment of secretary	28 March 2019
CS01 - N/A	28 March 2019
AA - Annual Accounts	31 December 2018
CS01 - N/A	07 April 2018
AA - Annual Accounts	09 January 2018
AP03 - Appointment of secretary	24 August 2017
TM01 - Termination of appointment of director	24 August 2017
AD01 - Change of registered office address	17 July 2017
SH01 - Return of Allotment of shares	22 June 2017
CS01 - N/A	15 May 2017
DISS40 - Notice of striking-off action discontinued	08 March 2017
GAZ1 - First notification of strike-off action in London Gazette	07 March 2017
AA - Annual Accounts	02 March 2017
CH01 - Change of particulars for director	13 July 2016
CH01 - Change of particulars for director	13 July 2016
TM01 - Termination of appointment of director	13 July 2016
TM01 - Termination of appointment of director	13 July 2016
TM02 - Termination of appointment of secretary	13 July 2016
AR01 - Annual Return	04 June 2016
AP01 - Appointment of director	03 July 2015
AP01 - Appointment of director	03 July 2015
AP01 - Appointment of director	03 July 2015
TM01 - Termination of appointment of director	26 June 2015
TM01 - Termination of appointment of director	26 June 2015
AP03 - Appointment of secretary	23 June 2015
AP01 - Appointment of director	11 June 2015
AP01 - Appointment of director	11 June 2015
SH01 - Return of Allotment of shares	11 June 2015
NEWINC - New incorporation documents	27 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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