Hydrus Energy Engineering Ltd was registered on 08 May 2000 and has its registered office in Brechin, it's status is listed as "Active". There are 11 directors listed as Anderson, Martin Francis, Donald, Michael William, Shewan, Graham Robert, Hope, Gordon Mcrae, Matthew, Graeme Mcleod, Lc Secretaries Limited, Anderson, Martin Taylor, Esson, Dennis Keith, Fraser, Charles, Mutch, Graham, Wilson, Alistair John Cow for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Martin Francis | 20 May 2011 | - | 1 |
| DONALD, Michael William | 27 October 2010 | - | 1 |
| SHEWAN, Graham Robert | 30 October 2015 | - | 1 |
| ANDERSON, Martin Taylor | 01 January 2011 | 19 May 2011 | 1 |
| ESSON, Dennis Keith | 09 May 2000 | 29 September 2010 | 1 |
| FRASER, Charles | 05 August 2013 | 21 January 2015 | 1 |
| MUTCH, Graham | 01 July 2017 | 10 January 2020 | 1 |
| WILSON, Alistair John Cow | 09 May 2000 | 07 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPE, Gordon Mcrae | 27 October 2010 | 30 August 2018 | 1 |
| MATTHEW, Graeme Mcleod | 08 May 2000 | 23 January 2009 | 1 |
| LC SECRETARIES LIMITED | 23 January 2009 | 01 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 08 May 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| TM02 - Termination of appointment of secretary | 12 September 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AD01 - Change of registered office address | 28 February 2017 | |
| 466(Scot) - N/A | 15 October 2016 | |
| 466(Scot) - N/A | 08 October 2016 | |
| MR01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| MR01 - N/A | 19 December 2014 | |
| MR04 - N/A | 27 August 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| CERTNM - Change of name certificate | 08 May 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AD01 - Change of registered office address | 29 November 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| 466(Scot) - N/A | 03 February 2012 | |
| 466(Scot) - N/A | 01 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| 466(Scot) - N/A | 07 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 July 2011 | |
| TM01 - Termination of appointment of director | 30 May 2011 | |
| AP01 - Appointment of director | 30 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 March 2011 | |
| AD01 - Change of registered office address | 21 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| TM02 - Termination of appointment of secretary | 18 January 2011 | |
| AP03 - Appointment of secretary | 29 October 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| CERTNM - Change of name certificate | 10 September 2010 | |
| RESOLUTIONS - N/A | 10 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| RESOLUTIONS - N/A | 12 March 2009 | |
| 225 - Change of Accounting Reference Date | 09 March 2009 | |
| CERTNM - Change of name certificate | 07 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 February 2009 | |
| 169 - Return by a company purchasing its own shares | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 29 January 2009 | |
| 225 - Change of Accounting Reference Date | 11 November 2008 | |
| 363s - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 15 June 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| 169 - Return by a company purchasing its own shares | 16 July 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 225 - Change of Accounting Reference Date | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| NEWINC - New incorporation documents | 08 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2016 | Outstanding |
N/A |
| A registered charge | 02 December 2014 | Outstanding |
N/A |
| Floating charge | 11 July 2011 | Fully Satisfied |
N/A |
| Floating charge | 10 March 2011 | Outstanding |
N/A |
