HYDROSUB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hydrosub Limited. The company was founded 17 years ago and was given the registration number SC338148. The firm's registered office is in ABERDEEN. You can find them at Thistle House 24 Thistle Street, 2nd Floor, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HYDROSUB LIMITED |
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| Company Number | : | SC338148 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2008 |
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| End of financial year | : | 05 April 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Thistle House 24 Thistle Street, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bridge End Cottage, 22 Perkhill Road, Lumphanan, Banchory, AB31 4SJ | Secretary | 20 February 2008 | Active |
| Bridgend Cottage, 22 Perkhill Road, Lumphanan, Banchory, U.K, AB31 4SJ | Director | 20 February 2008 | Active |
People with Significant Control
| Ms Allison Emma Eaton |
| Notified on | : | 05 March 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Thistle House, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Pierre Yves Couliard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | French |
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| Country of residence | : | Scotland |
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| Address | : | Thistle House, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)