HYDRALOCK SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC436445
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of HYDRALOCK SYSTEMS LIMITED are www.hydralocksystems.co.uk, and www.hydralock-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydralock Systems Limited is a Private Limited Company. The company registration number is SC436445. Hydralock Systems Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Hydralock Systems Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. SIMPSON, Neil Andrew Abercrombie is a Director of the company. WARDLEY, Michael Thomas is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 08 November 2012
Director
SIMPSON, Neil Andrew Abercrombie
Appointed Date: 08 November 2012
78 years old
Director
WARDLEY, Michael Thomas
Appointed Date: 08 November 2012
68 years old

Persons With Significant Control

Mr Neil Andrew Abercrombie Simpson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Wardley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRALOCK SYSTEMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 2 more events
27 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
27 Dec 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2012
Particulars of variation of rights attached to shares
27 Dec 2012
Change of share class name or designation
08 Nov 2012
Incorporation

Similar Companies

HYDRA-LINE LTD HYDRALINE WATER TREATMENT LIMITED HYDRALOGICA LTD HYDRALUBE INCORPORATED LIMITED HYDRALUBE LIMITED HYDRAM ENGINEERING LIMITED HYDRAMACH LIMITED