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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-02-11Officers

Termination secretary company with name termination date.

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2020-12-22Gazette

Gazette filings brought up to date.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-02-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-06-11Officers

Appoint person secretary company with name date.

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2019-03-28Officers

Termination secretary company with name termination date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2017-08-24Officers

Appoint person secretary company with name date.

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2017-08-24Officers

Termination director company with name termination date.

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2017-07-17Address

Change registered office address company with date old address new address.

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2017-06-22Capital

Capital allotment shares.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-08Gazette

Gazette filings brought up to date.

Download
2017-03-07Gazette

Gazette notice compulsory.

Download
2017-03-02Accounts

Accounts with accounts type micro entity.

Download
2016-07-13Officers

Change person director company with change date.

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2016-07-13Officers

Change person director company with change date.

Download
2016-07-13Officers

Termination director company with name termination date.

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