HYDRASUN IFP LIMITED
| Status | DISSOLVED |
| Company No. | SC343104 |
| Category | Private Limited Company |
| Incorporated | 20 May 2008 |
| Age | 16 years, 27 days |
| Jurisdiction | Scotland |
| Dissolution | 11 Jul 2018 |
| Years | 5 years, 11 months, 5 days |
SUMMARY
HYDRASUN IFP LIMITED is an dissolved private limited company with number SC343104. It was incorporated 16 years, 27 days ago, on 20 May 2008 and it was dissolved 5 years, 11 months, 5 days ago, on 11 July 2018. The company address is Bishop's Court Bishop's Court, Aberdeen, AB10 1YL.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 11 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Termination secretary company with name termination date
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary John Doherty
Termination date: 2017-12-21
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Doherty
Termination date: 2017-12-21
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig John Sangster
Termination date: 2017-12-21
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Robert Mcalpine
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-14
Old address: Gateway Business Park Moss Road Aberdeen AB12 3GQ
New address: Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Documents
Resolution
Date: 14 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Accounts with accounts type full
Date: 04 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Change person director company with change date
Date: 14 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Sommerville Drummond
Change date: 2014-01-01
Documents
Change registered office address company with date old address
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-10
Old address: Hydrasun Group Moss Road Gateway Business Park Aberdeen AB12 3GQ Scotland
Documents
Accounts with accounts type full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Mortgage create with deed with charge number
Date: 21 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3431040003
Documents
Mortgage create with deed with charge number
Date: 21 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3431040002
Documents
Resolution
Date: 08 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2013
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Documents
Accounts with accounts type full
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 01 Nov 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Robert Sommerville Drummond
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 20 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-20
Documents
Change registered office address company with date old address
Date: 25 May 2012
Action Date: 25 May 2012
Category: Address
Type: AD01
Old address: Hydrasun Group Hq Gateway Business Park Moss Drive Aberdeen AB12 3GQ
Change date: 2012-05-25
Documents
Accounts with accounts type full
Date: 31 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 20 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-20
Documents
Change registered office address company with date old address
Date: 24 Jan 2011
Action Date: 24 Jan 2011
Category: Address
Type: AD01
Old address: 392 King Street Aberdeen AB24 3BU
Change date: 2011-01-24
Documents
Accounts with accounts type full
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-30
Officer name: Gary John Doherty
Documents
Change person secretary company with change date
Date: 15 Dec 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Gary John Doherty
Change date: 2010-06-30
Documents
Termination director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Christian
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 20 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-20
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 19 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig John Sangster
Change date: 2010-05-19
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 19 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek Christian
Change date: 2010-05-19
Documents
Miscellaneous
Date: 16 Apr 2010
Category: Miscellaneous
Type: MISC
Description: Resignation of auditor SC343104
Documents
Change person secretary company with change date
Date: 26 Jan 2010
Action Date: 19 Jun 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-06-19
Officer name: Gary John Doherty
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 19 Jun 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary John Doherty
Change date: 2009-06-19
Documents
Accounts with accounts type full
Date: 12 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/09; full list of members
Documents
Legacy
Date: 18 Jun 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 18 Jun 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Nov 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed derek christian
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed robert mcalpine
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed robert sommerville drummond
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed craig john sangster
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed gary john doherty
Documents
Legacy
Date: 24 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 24/07/2008 from investment house 6 union row aberdeen AB10 1DQ
Documents
Legacy
Date: 24 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2009 to 31/03/2009
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary p & w secretaries LIMITED
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director p & w directors LIMITED
Documents
Certificate change of name company
Date: 23 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed deemay LIMITED\certificate issued on 28/07/08
Documents
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