HYDRASUN LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 3GQ

Company number SC059688
Status Active
Incorporation Date 29 March 1976
Company Type Private Limited Company
Address GATEWAY BUSINESS PARK, MOSS ROAD, ABERDEEN, AB12 3GQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 120,000 . The most likely internet sites of HYDRASUN LIMITED are www.hydrasun.co.uk, and www.hydrasun.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Aberdeen Rail Station is 3.8 miles; to Dyce Rail Station is 8.7 miles; to Stonehaven Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrasun Limited is a Private Limited Company. The company registration number is SC059688. Hydrasun Limited has been working since 29 March 1976. The present status of the company is Active. The registered address of Hydrasun Limited is Gateway Business Park Moss Road Aberdeen Ab12 3gq. . DOHERTY, Gary John is a Secretary of the company. COUTTS, Ben is a Director of the company. DOHERTY, Gary John is a Director of the company. DRUMMOND, Robert Sommerville is a Director of the company. HARRIS, Steven Allan is a Director of the company. LUNDIE, Robert is a Director of the company. SANGSTER, Craig John is a Director of the company. SUTHERLAND, Darren Millar is a Director of the company. THOMPSON, Neil John is a Director of the company. Secretary DOCHERTY, William has been resigned. Secretary FRASER, Stanley Thomson has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CAMERON, William Porter has been resigned. Director COATES, Scott Terrence has been resigned. Director DOCHERTY, William has been resigned. Director FRASER, Stanley Thomson has been resigned. Director GORDON, Robert has been resigned. Director HAMBLIN, Barry has been resigned. Director MCALPINE, Robert has been resigned. Director OVEREND, Mike has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DOHERTY, Gary John
Appointed Date: 20 January 2005
Director
COUTTS, Ben
Appointed Date: 24 December 2009
63 years old
Director
DOHERTY, Gary John
Appointed Date: 20 January 2005
55 years old
Director
DRUMMOND, Robert Sommerville
Appointed Date: 20 August 2002
70 years old
Director
HARRIS, Steven Allan
Appointed Date: 15 May 2015
51 years old
Director
LUNDIE, Robert
Appointed Date: 03 November 2006
69 years old
Director
SANGSTER, Craig John
Appointed Date: 03 November 2006
57 years old
Director
SUTHERLAND, Darren Millar
Appointed Date: 23 November 2015
52 years old
Director
THOMPSON, Neil John
Appointed Date: 23 July 2008
52 years old

Resigned Directors

Secretary
DOCHERTY, William
Resigned: 20 January 2005
Appointed Date: 18 March 2003
Secretary
FRASER, Stanley Thomson
Resigned: 20 August 2002
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 20 August 2002
Director
CAMERON, William Porter
Resigned: 20 August 2002
86 years old
Director
COATES, Scott Terrence
Resigned: 12 October 2007
Appointed Date: 05 October 2004
54 years old
Director
DOCHERTY, William
Resigned: 30 April 2005
Appointed Date: 20 August 2002
74 years old
Director
FRASER, Stanley Thomson
Resigned: 20 August 2002
78 years old
Director
GORDON, Robert
Resigned: 21 March 1995
95 years old
Director
HAMBLIN, Barry
Resigned: 30 September 2009
Appointed Date: 23 July 2008
67 years old
Director
MCALPINE, Robert
Resigned: 31 December 2015
Appointed Date: 01 April 2003
70 years old
Director
OVEREND, Mike
Resigned: 12 October 2007
Appointed Date: 01 July 2004
83 years old

Persons With Significant Control

Hsdl Nominees Ltd
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more
Hydrasun Group Ltd
Notified on: 18 January 2017
Nature of control: Ownership of voting rights - 75% or more

HYDRASUN LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120,000
18 Jan 2016
Termination of appointment of Robert Mcalpine as a director on 31 December 2015
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 142 more events
27 Oct 1986
Full accounts made up to 31 March 1986
27 Oct 1986
Return made up to 16/09/86; full list of members
20 Aug 1986
Director resigned
23 Sep 1981
Company name changed\certificate issued on 23/09/81
29 Mar 1976
Certificate of incorporation

HYDRASUN LIMITED Charges

14 May 2013
Charge code SC05 9688 0015
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4 myrtlefield industrial estate aviemore.
9 May 2013
Charge code SC05 9688 0014
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights title and interest from time to time in and to all…
9 May 2013
Charge code SC05 9688 0013
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2013
Charge code SC05 9688 0012
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2013
Charge code SC05 9688 0011
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code SC05 9688 0016
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code SC05 9688 0017
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
17 October 2007
Standard security
Delivered: 20 October 2007
Status: Satisfied on 18 March 2013
Persons entitled: Barclays Bank PLC
Description: Area of ground at myrtlefield industrial estate (formerly…
12 October 2007
Floating charge
Delivered: 22 October 2007
Status: Satisfied on 18 March 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
20 March 2006
Standard security
Delivered: 29 March 2006
Status: Satisfied on 17 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of ground at myrtlefield industrial estate…
13 March 2006
Floating charge
Delivered: 15 March 2006
Status: Satisfied on 17 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 August 2002
Standard security
Delivered: 30 August 2002
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 4, myrtlefield industrial estate, aviemore extending…
20 August 2002
Floating charge
Delivered: 27 August 2002
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 July 1999
Standard security
Delivered: 2 August 1999
Status: Satisfied on 2 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 pittodrie lane, aberdeen.
25 July 1989
Standard security
Delivered: 1 August 1989
Status: Satisfied on 2 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3/7 pittodrie lane aberdeen.
27 May 1976
Floating charge
Delivered: 3 June 1976
Status: Satisfied on 17 September 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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