HYDROKLEAR SERVICES LIMITED
GLASGOW WESTRAYCHURCH CONSULTANTS LIMITED

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Company number SC175783
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address C/O ALEXANDER SLOAN, 38 CADOGAN STREET, GLASGOW, G2 7HF
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Andrew Woollin on 14 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 249,938 . The most likely internet sites of HYDROKLEAR SERVICES LIMITED are www.hydroklearservices.co.uk, and www.hydroklear-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bellgrove Rail Station is 1.5 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydroklear Services Limited is a Private Limited Company. The company registration number is SC175783. Hydroklear Services Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Hydroklear Services Limited is C O Alexander Sloan 38 Cadogan Street Glasgow G2 7hf. . MOWAT, Iain Alexander Thomas is a Secretary of the company. MCCORMICK, Kenneth William is a Director of the company. MCCORMICK, Michael John is a Director of the company. SMYLLIE, Robert Thom, Dr is a Director of the company. WILKINSON, James William is a Director of the company. WOOLLIN, Andrew is a Director of the company. Secretary MAIN, Frank has been resigned. Secretary MCCORMICK, Vanessa Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EDWARDS, Peter Roy has been resigned. Director MCCORMICK, Vanessa Anne has been resigned. Director METCALF, Stuart Michael, Dr has been resigned. Director TEARLE, Simon has been resigned. Director WHARTON, Andrew David has been resigned. Director YACOUBIAN, Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
MOWAT, Iain Alexander Thomas
Appointed Date: 12 November 2010
Director
MCCORMICK, Kenneth William
Appointed Date: 14 July 1997
75 years old
Director
MCCORMICK, Michael John
Appointed Date: 01 November 2011
49 years old
Director
SMYLLIE, Robert Thom, Dr
Appointed Date: 23 August 2000
80 years old
Director
WILKINSON, James William
Appointed Date: 16 October 1997
71 years old
Director
WOOLLIN, Andrew
Appointed Date: 03 May 2016
57 years old

Resigned Directors

Secretary
MAIN, Frank
Resigned: 12 November 2010
Appointed Date: 15 July 2002
Secretary
MCCORMICK, Vanessa Anne
Resigned: 15 July 2002
Appointed Date: 14 July 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 July 1997
Appointed Date: 23 May 1997
Director
EDWARDS, Peter Roy
Resigned: 05 April 2001
Appointed Date: 16 October 1997
89 years old
Director
MCCORMICK, Vanessa Anne
Resigned: 15 July 2002
Appointed Date: 14 July 1997
61 years old
Director
METCALF, Stuart Michael, Dr
Resigned: 06 October 1999
Appointed Date: 16 October 1997
76 years old
Director
TEARLE, Simon
Resigned: 25 June 2012
Appointed Date: 23 August 2000
76 years old
Director
WHARTON, Andrew David
Resigned: 29 April 2016
Appointed Date: 25 June 2012
64 years old
Director
YACOUBIAN, Paul
Resigned: 01 April 2004
Appointed Date: 02 December 1997
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 July 1997
Appointed Date: 23 May 1997

HYDROKLEAR SERVICES LIMITED Events

14 Nov 2016
Director's details changed for Mr Andrew Woollin on 14 November 2016
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 249,938
03 May 2016
Appointment of Mr Andrew Woollin as a director on 3 May 2016
29 Apr 2016
Termination of appointment of Andrew David Wharton as a director on 29 April 2016
...
... and 100 more events
01 Aug 1997
Director resigned
01 Aug 1997
New secretary appointed;new director appointed
01 Aug 1997
New director appointed
01 Aug 1997
Registered office changed on 01/08/97 from: 24 great king street edinburgh EH3 6QN
23 May 1997
Incorporation

HYDROKLEAR SERVICES LIMITED Charges

25 September 2013
Charge code SC17 5783 0004
Delivered: 27 September 2013
Status: Satisfied on 28 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
7 January 1998
Floating charge
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Renfrewshire Council
Description: Undertaking and all property and assets present and future…
30 October 1997
Bond & floating charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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