HYDRACRAT LIMITED
CLELAND

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5PB

Company number SC153495
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 18A BIGGAR ROAD, CLELAND, LANARKSHIRE, ML1 5PB
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,000 . The most likely internet sites of HYDRACRAT LIMITED are www.hydracrat.co.uk, and www.hydracrat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hydracrat Limited is a Private Limited Company. The company registration number is SC153495. Hydracrat Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Hydracrat Limited is 18a Biggar Road Cleland Lanarkshire Ml1 5pb. . HILL, Robert Thomson is a Director of the company. Secretary HILL, Jean Simpson has been resigned. Secretary HILL, Robert Thomson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HILL, Jean Simpson has been resigned. Director HILL, Stewart Wells has been resigned. Director HILL, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Director
HILL, Robert Thomson
Appointed Date: 13 July 1995
63 years old

Resigned Directors

Secretary
HILL, Jean Simpson
Resigned: 23 August 1995
Appointed Date: 20 October 1994

Secretary
HILL, Robert Thomson
Resigned: 07 July 2011
Appointed Date: 13 July 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 October 1994
Appointed Date: 10 October 1994

Director
HILL, Jean Simpson
Resigned: 23 August 1995
Appointed Date: 20 October 1994
89 years old

Director
HILL, Stewart Wells
Resigned: 01 June 2011
Appointed Date: 13 July 1995
61 years old

Director
HILL, William
Resigned: 23 August 1995
Appointed Date: 20 October 1994
92 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 October 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Mr Robert Thomson Hill
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

HYDRACRAT LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,000

05 May 2015
Total exemption small company accounts made up to 31 July 2014
19 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 5,000

...
... and 67 more events
03 Nov 1994
Secretary resigned;new director appointed

03 Nov 1994
New secretary appointed;director resigned;new director appointed

03 Nov 1994
Registered office changed on 03/11/94 from: 24 great king street edinburgh EH3 6QN

03 Nov 1994
Company name changed\certificate issued on 03/11/94
10 Oct 1994
Incorporation

HYDRACRAT LIMITED Charges

11 July 2012
Standard security
Delivered: 25 July 2012
Status: Satisfied on 9 May 2013
Persons entitled: Thomas Young
Description: Subjects on the east side of biggar road cleland LAN49580.
3 May 2012
Standard security
Delivered: 12 May 2012
Status: Satisfied on 9 May 2013
Persons entitled: Thomas Young
Description: Subjects on the east side of biggar road cleland lan 49580.