About

Registered Number: SC096490
Date of Incorporation: 19/12/1985 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2019 (4 years and 11 months ago)
Registered Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

 

Established in 1985, Hydroquip Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for Hydroquip Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2019
4.26(Scot) - N/A 19 February 2019
RESOLUTIONS - N/A 10 April 2018
AD01 - Change of registered office address 10 April 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 30 May 2015
AD01 - Change of registered office address 20 February 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 29 April 2013
AD01 - Change of registered office address 09 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 06 June 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 23 June 2003
287 - Change in situation or address of Registered Office 02 May 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 12 June 2002
AUD - Auditor's letter of resignation 04 February 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 08 June 2000
419a(Scot) - N/A 24 May 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 05 May 1999
AUD - Auditor's letter of resignation 10 March 1999
RESOLUTIONS - N/A 25 September 1998
RESOLUTIONS - N/A 25 September 1998
RESOLUTIONS - N/A 25 September 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 17 April 1997
RESOLUTIONS - N/A 23 September 1996
SA - Shares agreement 23 September 1996
AA - Annual Accounts 06 September 1996
363s - Annual Return 14 August 1996
RESOLUTIONS - N/A 07 August 1996
RESOLUTIONS - N/A 07 August 1996
MEM/ARTS - N/A 07 August 1996
169 - Return by a company purchasing its own shares 07 August 1996
MISC - Miscellaneous document 02 August 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 July 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 07 June 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 02 June 1993
363s - Annual Return 17 June 1992
AA - Annual Accounts 01 May 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 06 June 1991
363 - Annual Return 25 July 1990
AA - Annual Accounts 04 April 1990
419a(Scot) - N/A 21 August 1989
419a(Scot) - N/A 20 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 03 August 1988
AA - Annual Accounts 05 May 1988
363 - Annual Return 29 December 1987
363 - Annual Return 14 December 1987
AA - Annual Accounts 24 September 1987
MISC - Miscellaneous document 19 December 1985

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 February 1986 Fully Satisfied

N/A

Bond & floating charge 16 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.