Established in 1985, Hydro-cable Systems Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDRADE, Heather | 01 October 2019 | - | 1 |
| WALTERS, Ian Andrew | 01 January 2017 | - | 1 |
| MCNALLY, Brian | N/A | 18 February 1999 | 1 |
| PACEY, Robert Alexander | N/A | 17 September 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Elaine Mary | 09 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AP01 - Appointment of director | 10 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| TM02 - Termination of appointment of secretary | 22 June 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AD01 - Change of registered office address | 09 August 2016 | |
| AD01 - Change of registered office address | 09 August 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 419a(Scot) - N/A | 06 October 2008 | |
| 363s - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 419a(Scot) - N/A | 29 May 2008 | |
| 410(Scot) - N/A | 17 April 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 287 - Change in situation or address of Registered Office | 13 September 1999 | |
| 363a - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363a - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363a - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363a - Annual Return | 14 August 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363x - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363x - Annual Return | 25 August 1993 | |
| 410(Scot) - N/A | 12 January 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363x - Annual Return | 26 August 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
| 363x - Annual Return | 06 September 1991 | |
| 363x - Annual Return | 31 May 1991 | |
| AUD - Auditor's letter of resignation | 16 April 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 288 - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 August 1990 | |
| RESOLUTIONS - N/A | 10 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1990 | |
| MEM/ARTS - N/A | 10 August 1990 | |
| 123 - Notice of increase in nominal capital | 10 August 1990 | |
| 287 - Change in situation or address of Registered Office | 10 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| AA - Annual Accounts | 29 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| 288 - N/A | 26 October 1989 | |
| MISC - Miscellaneous document | 01 August 1989 | |
| 288 - N/A | 12 August 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| MISC - Miscellaneous document | 26 April 1988 | |
| 363 - Annual Return | 11 March 1988 | |
| 363 - Annual Return | 11 March 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| MISC - Miscellaneous document | 12 January 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| 288 - N/A | 06 November 1987 | |
| 288 - N/A | 06 November 1987 | |
| 410(Scot) - N/A | 05 November 1987 | |
| NEWINC - New incorporation documents | 05 December 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 09 April 2008 | Outstanding |
N/A |
| Bond & floating charge | 22 December 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 October 1987 | Fully Satisfied |
N/A |
