HYDROSENSE LIMITED

Company number SC237881

Date	Type	Description	View / Download
22 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2011	O/C EARLY DISS	Order of court for early dissolution	(1 page)
23 Apr 2010	AD01	Registered office address changed from Farmhouse Springfield Linlithgow West Lothian EH49 6EP on 23 April 2010	(2 pages)
30 Mar 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
30 Mar 2010	4.2(Scot)	Notice of winding up order	(2 pages)
24 Feb 2010	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
03 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
12 Nov 2009	466(Scot)	Alterations to floating charge 2	(5 pages)
09 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Nov 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
22 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders Statement of capital on 2009-10-22 GBP 50,357.72	(11 pages)
22 Oct 2009	CH01	Director's details changed for Gordon Charles Stuart on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Dr Neil Polwart on 2 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Alexander Charles Gordon Mackie on 2 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for William Aiken Reid on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Alexander Charles Gordon Mackie on 2 October 2009	(2 pages)
20 Jan 2009	363a	Return made up to 08/10/08; full list of members	(7 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 89(1) shall not apply 18/11/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2008	123	Nc inc already adjusted 18/11/08	(2 pages)
24 Nov 2008	123	Nc inc already adjusted 13/11/08	(2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 89(1) shall not apply 13/11/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2008	288c	Director's Change of Particulars / neil polwart / 05/11/2008 / Title was: , now: dr; Honours was: , now: bsc phd; HouseName/Number was: , now: 32; Street was: 32 st. Magdalenes, now: st. Magdalenes; Region was: west lothian, now: w lothian	(1 page)
11 Nov 2008	288b	Appointment Terminated Director ian bell	(1 page)
05 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)