HYDRO SIPHON LIMITED

Company number SC363489

Date	Type	Description	View / Download
05 Sep 2014	CH01	Director's details changed for James Wilson on 1 January 2014	(2 pages)
05 Sep 2014	AD01	Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB Scotland to Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB on 5 September 2014	(1 page)
11 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
27 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(5 pages)
21 Mar 2013	AD01	Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB Scotland on 21 March 2013	(1 page)
21 Mar 2013	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 21 March 2013	(1 page)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
24 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
17 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AD01	Registered office address changed from 4 Atlantic Quay Glasgow G2 8JX on 17 August 2011	(1 page)
06 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
31 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
30 Aug 2010	CH01	Director's details changed for Robert James Connor on 4 August 2010	(2 pages)
30 Aug 2010	CH03	Secretary's details changed for Robert James Connor on 4 August 2010	(2 pages)
23 Mar 2010	CERTNM	Company name changed west siphonic hydro systems LIMITED\certificate issued on 23/03/10 CONNOT ‐	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-08	(1 page)
11 Mar 2010	AP03	Appointment of Robert James Connor as a secretary	(1 page)
11 Mar 2010	AP01	Appointment of Robert James Connor as a director	(2 pages)
11 Mar 2010	AP01	Appointment of James Wilson as a director	(2 pages)
11 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 30 September 2010	(1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 August 2009 GBP 2	(2 pages)
10 Aug 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
10 Aug 2009	288b	Appointment terminated director stephen mabbott	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)