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HYDRA OFFSHORE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydra Offshore Uk Limited. The company was founded 10 years ago and was given the registration number SC501768. The firm's registered office is in ELLON. You can find them at Ellon Business Centre, Broomiesburn Road, Ellon, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HYDRA OFFSHORE UK LIMITED
Company Number:SC501768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 March 2015
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ellon Business Centre, Broomiesburn Road, Ellon, United Kingdom, AB41 9RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stamila 8, Lommedalen, Oslo, Norway,

Director01 June 2015Active
34, Talisman Road, Aberdeen, Scotland, AB10 7EP

Secretary16 June 2015Active
Ellon Business Centre, Broomiesburn Road, Ellon, United Kingdom, AB41 9RD

Secretary24 August 2017Active
76 Leathwaite., Leathwaite, Whitehaven, England, CA28 7UQ

Secretary11 June 2019Active
1 St Tarquins Place, Fordyce, Scotland, AB45 2SH

Director27 March 2015Active
Ringstabekkvein 87a,, Bekkestua, Oslo, Norway,

Director11 June 2015Active
Vereador Isac Maia, 159 Reginopolis, Silva Jardim, Rio De Janeiro, Brazil,

Director11 June 2015Active
Avn Vereador, Isac Maia 159, Reginopolis, Silva Jardim, Brazil,

Director01 June 2015Active
11, Nortei Ababio Street, Airport Residential Area, Accra, Ghana,

Director01 June 2015Active

People with Significant Control

Mr Ashley Stephen Mccarthy
Notified on:07 April 2016
Status:Active
Date of birth:September 1960
Nationality:English
Country of residence:United Kingdom
Address:Ellon Business Centre, Broomiesburn Road, Ellon, United Kingdom, AB41 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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