This company is commonly known as Hydro-cable Systems Limited. The company was founded 38 years ago and was given the registration number SC096265. The firm's registered office is in ABERDEEN. You can find them at Hydro House Claymore Avenue, Aberdeen Energy Park ,bridge Of Don, Aberdeen, . This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.
| Name | : | HYDRO-CABLE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC096265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hydro House Claymore Avenue, Aberdeen Energy Park ,bridge Of Don, Aberdeen, Scotland, AB23 8GW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 17 February 2021 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 01 October 2019 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 17 May 2006 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 10 September 2021 | Active |
| 9600, Valley View Road, Macedonia, United States, 44056 | Director | 13 June 2022 | Active |
| 9600, Valley View Road, Macedonia, United States, 44056 | Director | 05 September 2023 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Secretary | 09 June 2017 | Active |
| 8 Finella View, Laurencekirk, AB30 1FN | Secretary | 01 June 2006 | Active |
| 8 Finella View, Laurencekirk, AB30 1FN | Secretary | - | Active |
| The Grey Horse Great Edstone, York, YO62 6PD | Secretary | 01 July 2002 | Active |
| 1 East Craibstone Street, Aberdeen, AB11 6YQ | Corporate Secretary | - | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 29 April 2021 | Active |
| 8 Finella View, Laurencekirk, AB30 1FN | Director | - | Active |
| Hydro Group, Hydro House, Claymore Avenue Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 12 July 2011 | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 17 February 2021 | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 17 February 2021 | Active |
| 7 Riverside Road, Kemnay, Inverurie, AB51 5NL | Director | - | Active |
| 36 St Nicholas Drive, Banchory, AB31 3YG | Director | - | Active |
| 9600, Valley View Rd, Macedonia, United States, 44056 | Director | 10 September 2021 | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 17 February 2021 | Active |
| 9 Parkfield, Stillington, York, YO6 1JR | Director | 30 June 2002 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 01 January 2017 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | - | Active |
| Hydro Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Hydro House, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-22 | Incorporation | Memorandum articles. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2022-12-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-30 | Capital | Legacy. | Download |
| 2022-12-30 | Insolvency | Legacy. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Incorporation | Memorandum articles. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
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