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HYDRO TRANSFER SYSTEMS LTD

Company number SC573876

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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)
23 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 2 April 2020	View PDF Withdrawal of a person with significant control statement on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AP01	Appointment of Mr James Duncan Clark as a director on 12 August 2019	View PDF Appointment of Mr James Duncan Clark as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of James Duncan Clark as a director on 11 August 2019	View PDF Termination of appointment of James Duncan Clark as a director on 11 August 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2019	PSC04	Change of details for Mr Jason Fergusson Clark as a person with significant control on 10 September 2018	View PDF Change of details for Mr Jason Fergusson Clark as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	CH01	Director's details changed for Mr Jason Fergusson Clark on 29 June 2018	View PDF Director's details changed for Mr Jason Fergusson Clark on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AD01	Registered office address changed from Glebefield House Links Terrace Peterhead AB42 2XA United Kingdom to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 23 August 2017	View PDF Registered office address changed from Glebefield House Links Terrace Peterhead AB42 2XA United Kingdom to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 23 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC01	Notification of Nicholas James Wilson as a person with significant control on 16 August 2017	View PDF Notification of Nicholas James Wilson as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Jason Fergusson Clark as a person with significant control on 16 August 2017	View PDF Notification of Jason Fergusson Clark as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of James Duncan Clark as a person with significant control on 16 August 2017	View PDF Notification of James Duncan Clark as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 102 - link opens in a new window - 10 pages (10 pages)

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HYDRO TRANSFER SYSTEMS LTD

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