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HYDRO TRANSFER SYSTEMS LTD

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

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.

Company Information

Name:HYDRO TRANSFER SYSTEMS LTD
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:
  • 03210 - Marine aquaculture
  • 03220 - Freshwater aquaculture

Office Address & Contact

Registered Address:Glebefield House, 21 Links Terrace, Peterhead, Aberdeenshire, Scotland, AB42 2XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 West Road, Peterhead, Scotland, AB42 2AJ

Director12 August 2019Active
2 Friarshill Crescent, Peterhead, Scotland, AB42 3PP

Director16 August 2017Active
18, Fleeman Park, Udny Green, Ellon, United Kingdom, AB41 7RA

Director16 August 2017Active
27, West Road, Peterhead, United Kingdom, AB42 2AJ

Director16 August 2017Active

People with Significant Control

Mr James Duncan Clark
Notified on:16 August 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:Scotland
Address:27 West Road, Peterhead, Scotland, AB42 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Wilson
Notified on:16 August 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Fergusson Clark
Notified on:16 August 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:2, Friarshill Crescent, Peterhead, Scotland, AB42 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-11-23Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-26Dissolution

Dissolution application strike off company.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-04-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-12Officers

Termination director company with name termination date.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Change person director company with change date.

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2017-08-23Address

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

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-16Incorporation

Incorporation company.

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