HYDRUS ENERGY ENGINEERING LIMITED
BRECHIN HYDRUS FABRICATION LIMITED DE ENGINEERING SERVICES LIMITED D.E. ENGINEERING SERVICES LIMITED

Hellopages » Angus » Angus » DD9 6RJ

Company number SC206890
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address UNITS 14/15 BRECHIN BUSINESS PARK, WEST ROAD, BRECHIN, ANGUS, SCOTLAND, DD9 6RJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ on 28 February 2017; Alterations to floating charge 1; Alterations to floating charge SC2068900004. The most likely internet sites of HYDRUS ENERGY ENGINEERING LIMITED are www.hydrusenergyengineering.co.uk, and www.hydrus-energy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hydrus Energy Engineering Limited is a Private Limited Company. The company registration number is SC206890. Hydrus Energy Engineering Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Hydrus Energy Engineering Limited is Units 14 15 Brechin Business Park West Road Brechin Angus Scotland Dd9 6rj. . HOPE, Gordon Mcrae is a Secretary of the company. ANDERSON, Martin Francis is a Director of the company. DONALD, Michael William is a Director of the company. HOPE, Gordon Mcrae is a Director of the company. MATTHEW, Graeme Mcleod is a Director of the company. SHEWAN, Graham Robert is a Director of the company. Secretary MATTHEW, Graeme Mcleod has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director ANDERSON, Martin Taylor has been resigned. Director ESSON, Dennis Keith has been resigned. Director FRASER, Charles has been resigned. Director WILSON, Alistair John Cow has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOPE, Gordon Mcrae
Appointed Date: 27 October 2010
Director
ANDERSON, Martin Francis
Appointed Date: 20 May 2011
54 years old
Director
DONALD, Michael William
Appointed Date: 27 October 2010
58 years old
Director
HOPE, Gordon Mcrae
Appointed Date: 21 January 2015
68 years old
Director
MATTHEW, Graeme Mcleod
Appointed Date: 09 May 2000
61 years old
Director
SHEWAN, Graham Robert
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
MATTHEW, Graeme Mcleod
Resigned: 23 January 2009
Appointed Date: 08 May 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 May 2000
Appointed Date: 08 May 2000
Secretary
LC SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 23 January 2009
Director
ANDERSON, Martin Taylor
Resigned: 19 May 2011
Appointed Date: 01 January 2011
64 years old
Director
ESSON, Dennis Keith
Resigned: 29 September 2010
Appointed Date: 09 May 2000
67 years old
Director
FRASER, Charles
Resigned: 21 January 2015
Appointed Date: 05 August 2013
63 years old
Director
WILSON, Alistair John Cow
Resigned: 07 April 2003
Appointed Date: 09 May 2000
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 May 2000
Appointed Date: 08 May 2000

HYDRUS ENERGY ENGINEERING LIMITED Events

28 Feb 2017
Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ on 28 February 2017
15 Oct 2016
Alterations to floating charge 1
08 Oct 2016
Alterations to floating charge SC2068900004
07 Oct 2016
Registration of charge SC2068900004, created on 3 October 2016
08 Aug 2016
Accounts for a small company made up to 31 October 2015
...
... and 84 more events
22 May 2000
Ad 09/05/00--------- £ si 100@1=100 £ ic 2/102
16 May 2000
Registered office changed on 16/05/00 from: old school house cammachmore stonehaven kincardineshire AB39 3NR
11 May 2000
Director resigned
11 May 2000
Secretary resigned
08 May 2000
Incorporation

HYDRUS ENERGY ENGINEERING LIMITED Charges

3 October 2016
Charge code SC20 6890 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: Contains floating charge…
2 December 2014
Charge code SC20 6890 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land plots 14-15 brechin business park, forfar road…
11 July 2011
Floating charge
Delivered: 15 July 2011
Status: Satisfied on 27 August 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 March 2011
Floating charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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