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HYDRASUN IFP LIMITED

Company number SC343104

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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)
11 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	TM02	Termination of appointment of Gary John Doherty as a secretary on 21 December 2017	View PDF Termination of appointment of Gary John Doherty as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Gary John Doherty as a director on 21 December 2017	View PDF Termination of appointment of Gary John Doherty as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Craig John Sangster as a director on 21 December 2017	View PDF Termination of appointment of Craig John Sangster as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Robert Mcalpine as a director on 31 December 2015	View PDF Termination of appointment of Robert Mcalpine as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
14 Jan 2016	AD01	Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 14 January 2016	View PDF Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-11 - link opens in a new window - 1 page (1 page)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	CH01	Director's details changed for Mr Robert Sommerville Drummond on 1 January 2014	View PDF Director's details changed for Mr Robert Sommerville Drummond on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AD01	Registered office address changed from Hydrasun Group Moss Road Gateway Business Park Aberdeen AB12 3GQ Scotland on 10 January 2014	View PDF Registered office address changed from Hydrasun Group Moss Road Gateway Business Park Aberdeen AB12 3GQ Scotland on 10 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2013	MR01	Registration of charge 3431040003	View PDF Registration of charge 3431040003 - link opens in a new window - 62 pages (62 pages)
21 May 2013	MR01	Registration of charge 3431040002	View PDF Registration of charge 3431040002 - link opens in a new window - 20 pages (20 pages)
08 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
01 Nov 2012	CH01	Director's details changed for Robert Sommerville Drummond on 1 June 2012	View PDF Director's details changed for Robert Sommerville Drummond on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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