This company is commonly known as Hydro Leasing Limited. The company was founded 32 years ago and was given the registration number SC136173. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HYDRO LEASING LIMITED |
|---|---|---|
| Company Number | : | SC136173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Glasgow, G2 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 07 February 2011 | Active |
| C/O Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA | Secretary | 16 April 2002 | Active |
| 13 Old Palace Road, Guildford, GU2 7TU | Secretary | 14 July 1995 | Active |
| Chichele Cottage, 11 Chichele Road, Oxted, RH8 0AE | Secretary | 06 June 1994 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Secretary | 20 December 2012 | Active |
| 113 Rupert Street, Lower Pilsley, Chesterfield, S45 8DB | Secretary | 11 September 1992 | Active |
| C/O Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA | Director | 13 July 2006 | Active |
| Chichele Cottage, 11 Chichele Road, Oxted, RH8 0AE | Director | 21 June 1996 | Active |
| 5 Casita Grove, Kenilworth, CV8 2QA | Director | 11 September 1992 | Active |
| 10 Bennerley Road, London, SW11 6DS | Director | 30 June 1995 | Active |
| The Byre Main Street, Cleeve Prior, Evesham, WR11 5LD | Director | 11 September 1992 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 20 December 2012 | Active |
| C/O Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA | Director | 05 November 1998 | Active |
| 43 Gilpin Crescent, Walsall, WS3 4HR | Director | 28 February 1993 | Active |
| 9 Clearwater Place, Long Ditton, KT6 4ET | Director | 28 February 1993 | Active |
| 6 Squirrels Green, Bookham, Leatherhead, KT23 3LE | Director | 30 June 1995 | Active |
| Biwater Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Biwater House, Station Approach, Dorking, England, RH4 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2013-08-20 | Officers | Change person director company with change date. | Download |
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