HYDRO-CABLE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC096265

Incorporation date

05/12/1985

Size

Dormant

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1990)

07/01/2026

Termination of appointment of Marc Gordon as a director on 2025-12-22

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07/01/2026

Appointment of Mr Lance Edward D'amico as a director on 2025-12-22

View PDF (2 pages)

07/01/2026

Termination of appointment of Heather Andrade as a director on 2025-12-22

View PDF (1 pages)

07/01/2026

Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22

View PDF (1 pages)

07/01/2026

Termination of appointment of Cathy Yang as a director on 2025-12-22

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07/01/2026

Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22

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09/09/2025

Accounts for a dormant company made up to 2024-12-31

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13/08/2025

Confirmation statement made on 2025-08-08 with no updates

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04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (13 pages)

23/05/2025

Termination of appointment of Elaine Mary Blair as a director on 2025-05-09

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

17/05/2024

Director's details changed for Cathy Yang on 2024-02-01

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17/05/2024

Director's details changed for Mark Twaalfhoven on 2024-02-01

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10/01/2024

Appointment of Cathy Yang as a director on 2023-09-05

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10/01/2024

Termination of appointment of Ian Andrew Walters as a director on 2023-12-08

View PDF (1 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2023

Statement of company's objects

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-08 with updates

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08/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

22/02/2023

All of the property or undertaking has been released from charge SC0962650005

View PDF (1 pages)

30/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

06/01/2023

Resolutions

View PDF (1 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Solvency Statement dated 30/12/22

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30/12/2022

Statement by Directors

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30/12/2022

Statement of capital on 2022-12-30

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28/12/2022

Termination of appointment of Nildeep Mukundray Patel as a director on 2022-12-28

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28/12/2022

Termination of appointment of Michele Melliand Pamboukis as a director on 2022-12-28

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28/12/2022

Termination of appointment of Patrick Henry Albert as a director on 2022-12-28

View PDF (1 pages)

22/12/2022

Resolutions

View PDF (1 pages)

22/12/2022

Memorandum and Articles of Association

View PDF (11 pages)

09/08/2016

Registered office address changed from , Hydro House Claymore Avenue, Aberdeen Energy Park Bridge of Don, Aberdeen, AB23 8GW, Scotland to Hydro House Claymore Avenue Aberdeen Energy Park ,Bridge of Don Aberdeen AB23 8GW on 2016-08-09

View PDF (1 pages)

09/08/2016

Registered office address changed from , Hydro House Claymore Avenue, Aberdeen Science and Energy Park, Bridge of Don, Aberdeen, Aberdeenshire, AB23 8GW to Hydro House Claymore Avenue Aberdeen Energy Park ,Bridge of Don Aberdeen AB23 8GW on 2016-08-09

View PDF (1 pages)

16/10/2009

Registered office address changed from , Unit 2B Woodside Road, Aberdeen, Aberdeenshire, AB23 8EF on 2009-10-16

View PDF (2 pages)

13/09/1999

Registered office changed on 13/09/99 from:\investment house, 6 union row, aberdeen, AB9 8DQ

View PDF (1 pages)

10/08/1990

Registered office changed on 10/08/90 from:\1 east craibstone street, aberdeen, AB9 1YH

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HYDRO-CABLE SYSTEMS LIMITED

HYDRO-CABLE SYSTEMS LIMITED is an(a) Active company incorporated on 05/12/1985 with the registered office located at Hydro House Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen AB23 8GW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDRO-CABLE SYSTEMS LIMITED?

HYDRO-CABLE SYSTEMS LIMITED is currently Active. It was registered on 05/12/1985 .

Where is HYDRO-CABLE SYSTEMS LIMITED located?

HYDRO-CABLE SYSTEMS LIMITED is registered at Hydro House Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen AB23 8GW.

What does HYDRO-CABLE SYSTEMS LIMITED do?

HYDRO-CABLE SYSTEMS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for HYDRO-CABLE SYSTEMS LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Marc Gordon as a director on 2025-12-22.