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HYDRAFACT LIMITED

Company number SC294883

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	CH01	Director's details changed for Mr Bahman Tohidi on 27 December 2024	View PDF Director's details changed for Mr Bahman Tohidi on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2024	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
08 Aug 2022	TM01	Termination of appointment of Ross Anderson as a director on 1 July 2022	View PDF Termination of appointment of Ross Anderson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Saeid Mazloum-Vajari as a director on 21 April 2022	View PDF Termination of appointment of Saeid Mazloum-Vajari as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AD01	Registered office address changed from Institute of Petroleum Engineering Heriot Watt University Riccarton Edinburgh EH14 4AS to Quantum Court Heriot Watt Research Park Edinburgh EH14 4AP on 17 December 2020	View PDF Registered office address changed from Institute of Petroleum Engineering Heriot Watt University Riccarton Edinburgh EH14 4AS to Quantum Court Heriot Watt Research Park Edinburgh EH14 4AP on 17 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
07 Jun 2017	SH06	Cancellation of shares. Statement of capital on 24 May 2017 GBP 770.00	View PDF Cancellation of shares. Statement of capital on 24 May 2017 GBP 770.00 - link opens in a new window - 4 pages (4 pages)

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HYDRAFACT LIMITED

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