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HYDRACRAT LIMITED

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

This company is commonly known as Hydracrat Limited. The company was founded 29 years ago and was given the registration number SC153495. The firm's registered office is in MOTHERWELL. You can find them at 18a Biggar Road Industrial Estate, Unit 18a Biggar Road, Cleland, Motherwell, . This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:HYDRACRAT LIMITED
Company Number:SC153495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1994
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:18a Biggar Road Industrial Estate, Unit 18a Biggar Road, Cleland, Motherwell, Scotland, ML1 5PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Biggar Road Industrial Estate, Unit 18a Biggar Road, Cleland, Motherwell, Scotland, ML1 5PB

Director19 October 2022Active
Northwood Lodge, 18 Allanton Road, Bonkle, Wishaw, Scotland, ML2 9QF

Director13 July 1995Active
18a, Biggar Road Industrial Estate, Unit 18a Biggar Road, Cleland, Motherwell, Scotland, ML1 5PB

Director19 October 2022Active
Woodypoint, Bonkle, Newmains, ML2 9QF

Secretary20 October 1994Active
3 General Roy Way, Carluke, ML8 4LP

Secretary13 July 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 October 1994Active
Woodypoint, Bonkle, Newmains, ML2 9QF

Director20 October 1994Active
Woodypoint, Bonkle, Newmains, ML2 9QF

Director13 July 1995Active
Woodiepoint, Bonkle, Newmains, ML2 9QF

Director20 October 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 October 1994Active

People with Significant Control

Mr Robert Thomson Hill
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:18a, Biggar Road Industrial Estate, Motherwell, Scotland, ML1 5PB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Mortgage

Mortgage charge part both with charge number.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-12Address

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

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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