HYDRO LUDENS LIMITED
EDINBURGH LEDARD HYDRO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AX

Company number SC544950
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address 12 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 . The most likely internet sites of HYDRO LUDENS LIMITED are www.hydroludens.co.uk, and www.hydro-ludens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Hydro Ludens Limited is a Private Limited Company. The company registration number is SC544950. Hydro Ludens Limited has been working since 08 September 2016. The present status of the company is Active. The registered address of Hydro Ludens Limited is 12 South Charlotte Street Edinburgh Scotland Eh2 4ax. . CHRISTOPH, Nicolas Freidrich Ludwig is a Director of the company. WALZ, Horst is a Director of the company. WEYER, Thomas is a Director of the company. Secretary MCMURRAY, Robert Dow has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHRISTOPH, Nicolas Freidrich Ludwig
Appointed Date: 08 December 2016
51 years old
Director
WALZ, Horst
Appointed Date: 08 September 2016
66 years old
Director
WEYER, Thomas
Appointed Date: 08 September 2016
59 years old

Resigned Directors

Secretary
MCMURRAY, Robert Dow
Resigned: 12 January 2017
Appointed Date: 08 September 2016

Persons With Significant Control

Mr Horst Walz
Notified on: 8 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYDRO LUDENS LIMITED Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
13 Dec 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
13 Dec 2016
Appointment of Mr Nicolas Freidrich Ludwig Christoph as a director on 8 December 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Incorporation
Statement of capital on 2016-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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