HYDRA-TEX LIMITED
CANONBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG14 0TE

Company number SC271187
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address KINMONT LODGE, CANONBIE, DUMFRIESSHIRE, UNITED KINGDOM, DG14 0TE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HYDRA-TEX LIMITED are www.hydratex.co.uk, and www.hydra-tex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hydra Tex Limited is a Private Limited Company. The company registration number is SC271187. Hydra Tex Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Hydra Tex Limited is Kinmont Lodge Canonbie Dumfriesshire United Kingdom Dg14 0te. . GRAHAM, Jacqueline Marie is a Secretary of the company. GRAHAM, Jacqueline Marie is a Director of the company. GRAHAM, Ralston Nelson is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRAHAM, Jacqueline Marie
Appointed Date: 27 July 2004
Director
GRAHAM, Jacqueline Marie
Appointed Date: 27 July 2004
56 years old
Director
GRAHAM, Ralston Nelson
Appointed Date: 27 July 2004
63 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Ralston Nelson Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Marie Graham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRA-TEX LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Secretary's details changed for Jacqueline Marie Graham on 15 December 2015
15 Dec 2015
Director's details changed for Jacqueline Marie Graham on 15 December 2015
...
... and 36 more events
23 Aug 2004
Accounting reference date extended from 31/07/05 to 30/09/05
23 Aug 2004
Ad 27/07/04--------- £ si 99@1=99 £ ic 1/100
23 Aug 2004
Director resigned
23 Aug 2004
Secretary resigned
27 Jul 2004
Incorporation

HYDRA-TEX LIMITED Charges

13 April 2010
Floating charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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