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Hydrasun Rapid Solutions Limited, AB12 3GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDRASUN RAPID SOLUTIONS LIMITED

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

This company is commonly known as Hydrasun Rapid Solutions Limited. The company was founded 19 years ago and was given the registration number SC274011. The firm's registered office is in ABERDEEN. You can find them at Gateway Business Park, Moss Road, Aberdeen, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYDRASUN RAPID SOLUTIONS LIMITED
Company Number:SC274011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, King's Cross Road, Aberdeen, United Kingdom, AB15 6BE

Secretary28 October 2008Active
15, King's Cross Road, Aberdeen, United Kingdom, AB15 6BE

Director01 September 2006Active
Astoria, 48 Culter House Road, Milltimber, Aberdeen, Scotland, AB13 0EP

Director18 January 2005Active
109e Broomhill Road, Aberdeen, AB10 6JB

Director18 January 2005Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary29 September 2004Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary01 April 2006Active
7 Catherine Drive, Sutton Coldfield, B73 6AX

Director18 January 2005Active
90 A Samed Vurgun Street, Apt 11, Baku, Azerbaijan, FOREIGN

Director18 January 2005Active
91 Burns Road, Aberdeen, AB15 4PU

Director01 September 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Director29 September 2004Active

People with Significant Control

Hydrasun Ltd
Notified on:29 September 2016
Status:Active
Country of residence:Scotland
Address:Gateway Business Park, Moss Road, Aberdeen, Scotland, AB12 3GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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