HYDROMAX INCORPORATED LIMITED
DUNDEE BELLSHELF (ONE HUNDRED AND TWO) LIMITED

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Company number SC272732
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address C/O FINDLAY & CO, 11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Off-market purchase agreement approved 31/03/2016 . The most likely internet sites of HYDROMAX INCORPORATED LIMITED are www.hydromaxincorporated.co.uk, and www.hydromax-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hydromax Incorporated Limited is a Private Limited Company. The company registration number is SC272732. Hydromax Incorporated Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Hydromax Incorporated Limited is C O Findlay Co 11 Dudhope Terrace Dundee Dd3 6ts. . ROSS, Alison Helen is a Secretary of the company. PRESTON, Robert John is a Director of the company. ROSS, William Dewar is a Director of the company. Secretary MCNICOL, John has been resigned. Secretary ROSS, William Dewar has been resigned. Nominee Secretary BLACKADDERS has been resigned. Nominee Director CLARK, Campbell John Scott has been resigned. Director MCALLISTER, Colin has been resigned. Director MCNICOL, John George has been resigned. Director ROSS, William Dewar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSS, Alison Helen
Appointed Date: 15 November 2006
Director
PRESTON, Robert John
Appointed Date: 25 June 2007
81 years old
Director
ROSS, William Dewar
Appointed Date: 25 June 2007
60 years old

Resigned Directors

Secretary
MCNICOL, John
Resigned: 25 November 2006
Appointed Date: 21 June 2006
Secretary
ROSS, William Dewar
Resigned: 21 June 2006
Appointed Date: 08 October 2004
Nominee Secretary
BLACKADDERS
Resigned: 08 October 2004
Appointed Date: 31 August 2004
Nominee Director
CLARK, Campbell John Scott
Resigned: 08 October 2004
Appointed Date: 31 August 2004
54 years old
Director
MCALLISTER, Colin
Resigned: 19 April 2006
Appointed Date: 08 October 2004
77 years old
Director
MCNICOL, John George
Resigned: 31 July 2015
Appointed Date: 26 October 2006
57 years old
Director
ROSS, William Dewar
Resigned: 10 November 2006
Appointed Date: 08 October 2004
60 years old

Persons With Significant Control

Mr William Dewar Ross
Notified on: 31 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYDROMAX INCORPORATED LIMITED Events

22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Resolutions
  • RES13 ‐ Off-market purchase agreement approved 31/03/2016
19 Apr 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 15,000
19 Apr 2016
Purchase of own shares.
...
... and 44 more events
02 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
Director resigned
02 Nov 2004
Secretary resigned
26 Oct 2004
Company name changed bellshelf (one hundred and two) LIMITED\certificate issued on 26/10/04
31 Aug 2004
Incorporation

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