HYDRAFACT LIMITED
UNIVERSITY RICCARTON DUNWILCO (1302) LIMITED

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Company number SC294883
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address INSTITUTE OF PETROLEUM, ENGINEERING HERIOT WATT, UNIVERSITY RICCARTON, EDINBURGH, EH14 4AS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Afshin Towhidikaloo Razi as a director on 10 January 2017; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HYDRAFACT LIMITED are www.hydrafact.co.uk, and www.hydrafact.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Edinburgh Rail Station is 5.9 miles; to Aberdour Rail Station is 10.1 miles; to Rosyth Rail Station is 10.3 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrafact Limited is a Private Limited Company. The company registration number is SC294883. Hydrafact Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Hydrafact Limited is Institute of Petroleum Engineering Heriot Watt University Riccarton Edinburgh Eh14 4as. . HMS SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Ross is a Director of the company. MAZLOUM-VAJARI, Saeid is a Director of the company. RAZI, Afshin Towhidikaloo is a Director of the company. TOHIDI, Bahman is a Director of the company. Secretary BROWN, Derek Gardiner has been resigned. Secretary KOZLOVA, Olga, Dr has been resigned. Secretary WATT, Jamie has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director LIDDLE, David has been resigned. Director MCNAULL, Philip Gerard has been resigned. Director SHORT, Gordon Campbell has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 10 October 2013
Director
ANDERSON, Ross
Appointed Date: 30 January 2015
48 years old
Director
MAZLOUM-VAJARI, Saeid
Appointed Date: 25 February 2015
47 years old
Director
RAZI, Afshin Towhidikaloo
Appointed Date: 10 January 2017
44 years old
Director
TOHIDI, Bahman
Appointed Date: 23 January 2006
66 years old

Resigned Directors

Secretary
BROWN, Derek Gardiner
Resigned: 18 March 2010
Appointed Date: 18 June 2007
Secretary
KOZLOVA, Olga, Dr
Resigned: 15 August 2013
Appointed Date: 18 March 2010
Secretary
WATT, Jamie
Resigned: 18 June 2007
Appointed Date: 23 January 2006
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 January 2006
Appointed Date: 28 December 2005
Director
LIDDLE, David
Resigned: 11 February 2014
Appointed Date: 20 August 2012
73 years old
Director
MCNAULL, Philip Gerard
Resigned: 20 August 2012
Appointed Date: 23 January 2006
67 years old
Director
SHORT, Gordon Campbell
Resigned: 11 February 2015
Appointed Date: 11 October 2010
61 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 January 2006
Appointed Date: 28 December 2005

Persons With Significant Control

Mr Bahman Tohidi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Heriot Watt University
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAFACT LIMITED Events

16 Jan 2017
Appointment of Afshin Towhidikaloo Razi as a director on 10 January 2017
05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 780
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
25 Jan 2006
Company name changed dunwilco (1302) LIMITED\certificate issued on 25/01/06
25 Jan 2006
Registered office changed on 25/01/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
28 Dec 2005
Incorporation

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