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HYDRO PROJECT SOLUTIONS LTD

Company number SC510522

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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)
14 Nov 2024 AA Unaudited abridged accounts made up to 31 July 2024
06 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
05 Mar 2024 AA Unaudited abridged accounts made up to 31 July 2023
13 Nov 2023 AD01 Registered office address changed from 39 Coney Drive Motherwell ML1 1AN Scotland to 2 West Scott Terrace Hamilton ML3 6SG on 13 November 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 CC04 Statement of company's objects
22 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of 24 ordinary c shares 31/03/2022
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2022 SH10 Particulars of variation of rights attached to shares
22 Apr 2022 SH10 Particulars of variation of rights attached to shares
22 Apr 2022 SH10 Particulars of variation of rights attached to shares
22 Apr 2022 SH08 Change of share class name or designation
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
13 May 2020 AD01 Registered office address changed from 6-2 Redwood Lane Torhead Farm Hamilton ML3 8SS Scotland to 39 Coney Drive Motherwell ML1 1AN on 13 May 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
04 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 Jan 2019 PSC04 Change of details for Mr Scott Gallacher as a person with significant control on 1 December 2018