This company is commonly known as Hydro Transfer Systems Ltd. The company was founded 6 years ago and was given the registration number SC573876. The firm's registered office is in PETERHEAD. You can find them at Glebefield House, 21 Links Terrace, Peterhead, Aberdeenshire. This company's SIC code is 03210 - Marine aquaculture.
Name | : | HYDRO TRANSFER SYSTEMS LTD |
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Company Number | : | SC573876 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 August 2017 |
End of financial year | : | 31 August 2020 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Glebefield House, 21 Links Terrace, Peterhead, Aberdeenshire, Scotland, AB42 2XA |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 West Road, Peterhead, Scotland, AB42 2AJ | Director | 12 August 2019 | Active |
2 Friarshill Crescent, Peterhead, Scotland, AB42 3PP | Director | 16 August 2017 | Active |
18, Fleeman Park, Udny Green, Ellon, United Kingdom, AB41 7RA | Director | 16 August 2017 | Active |
27, West Road, Peterhead, United Kingdom, AB42 2AJ | Director | 16 August 2017 | Active |
Mr James Duncan Clark | ||
Notified on | : | 16 August 2017 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 27 West Road, Peterhead, Scotland, AB42 2AJ |
Nature of control | : |
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Mr Nicholas James Wilson | ||
Notified on | : | 16 August 2017 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 18 Fleeman Park, Udny Green, Ellon, Scotland, AB41 7RA |
Nature of control | : |
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Mr Jason Fergusson Clark | ||
Notified on | : | 16 August 2017 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 2, Friarshill Crescent, Peterhead, Scotland, AB42 3PP |
Nature of control | : |
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Date | Category | Description | |
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2021-11-23 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-07 | Gazette | Gazette notice voluntary. | Download |
2021-08-26 | Dissolution | Dissolution application strike off company. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-12 | Officers | Appoint person director company with name date. | Download |
2019-08-12 | Officers | Termination director company with name termination date. | Download |
2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-29 | Officers | Change person director company with change date. | Download |
2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-16 | Incorporation | Incorporation company. | Download |
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