HYDROSENSE LIMITED

Key Data

Status

Dissolved

Company No.

SC237881

Incorporation date

08/10/2002

Size

Small

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Manufacture of industrial process control equipment (33.30 - SIC 2003);Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/2002)

22/05/2011

Final Gazette dissolved following liquidation

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22/02/2011

Order of court for early dissolution

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23/04/2010

Registered office address changed from Farmhouse Springfield Linlithgow West Lothian EH49 6EP on 2010-04-23

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30/03/2010

Court order notice of winding up

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30/03/2010

Notice of winding up order

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24/02/2010

Appointment of a provisional liquidator

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03/12/2009

Accounts for a small company made up to 2008-12-31

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12/11/2009

Alterations to floating charge 2

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09/11/2009

Particulars of a mortgage or charge / charge no: 2

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03/11/2009

Alterations to floating charge 1

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22/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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22/10/2009

Director's details changed for Gordon Charles Stuart on 2009-10-02

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22/10/2009

Director's details changed for Dr Neil Polwart on 2009-10-02

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22/10/2009

Director's details changed for William Aiken Reid on 2009-10-02

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22/10/2009

Secretary's details changed for Alexander Charles Gordon Mackie on 2009-10-02

View PDF (1 pages)

22/10/2009

Director's details changed for Alexander Charles Gordon Mackie on 2009-10-02

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20/01/2009

Return made up to 08/10/08; full list of members

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11/12/2008

Resolutions

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11/12/2008

Nc inc already adjusted 18/11/08

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24/11/2008

Nc inc already adjusted 13/11/08

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24/11/2008

Resolutions

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11/11/2008

Director's Change of Particulars / neil polwart / 05/11/2008 / Title was: , now: dr; Honours was: , now: bsc phd; HouseName/Number was: , now: 32; Street was: 32 st. Magdalenes, now: st. Magdalenes; Region was: west lothian, now: w lothian

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11/11/2008

Appointment Terminated Director ian bell

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05/11/2008

Accounts for a small company made up to 2007-12-31

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01/11/2007

Accounts for a small company made up to 2006-12-31

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31/10/2007

Return made up to 08/10/07; full list of members

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31/10/2007

Director's particulars changed

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22/10/2007

Ad 18/10/07--------- £ si [email protected]=9 £ ic 50347/50356

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22/10/2007

Resolutions

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22/10/2007

Resolutions

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22/10/2007

Resolutions

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17/05/2007

Ad 11/04/07--------- £ si [email protected]=28 £ ic 50319/50347

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08/05/2007

Resolutions

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08/05/2007

Resolutions

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08/05/2007

Resolutions

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16/11/2006

Return made up to 08/10/06; full list of members

View PDF (11 pages)

13/11/2006

New director appointed

View PDF (4 pages)

26/10/2006

Notice of assignment of name or new name to shares

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26/10/2006

Resolutions

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26/10/2006

Resolutions

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26/10/2006

Resolutions

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26/10/2006

Particulars of contract relating to shares

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26/10/2006

Ad 17/10/06--------- £ si [email protected]=24 £ ic 50295/50319

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17/05/2006

Accounts for a small company made up to 2005-12-31

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03/05/2006

Resolutions

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03/05/2006

Resolutions

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03/05/2006

Resolutions

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03/05/2006

Resolutions

View PDF (37 pages)

18/11/2005

Return made up to 08/10/05; full list of members

View PDF (11 pages)

18/11/2005

Director's particulars changed

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07/11/2005

New secretary appointed

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07/11/2005

Secretary resigned

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07/11/2005

Accounts for a small company made up to 2004-12-31

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14/06/2005

New director appointed

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09/06/2005

Director resigned

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21/04/2005

Miscellaneous

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23/03/2005

Registered office changed on 23/03/05 from: units 1+2 braehead business units braehead road, linlithgow west lothian EH49 6EP

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22/12/2004

New director appointed

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22/12/2004

Ad 13/12/04--------- £ si [email protected] £ ic 50294/50294

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22/12/2004

Nc inc already adjusted 13/12/04

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22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Ad 09/12/04--------- £ si [email protected]=33 £ ic 50261/50294

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22/12/2004

Ad 14/12/04--------- £ si [email protected]=77 £ ic 50184/50261

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22/12/2004

Nc inc already adjusted 14/12/04

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22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (39 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/10/2004

Return made up to 08/10/04; full list of members

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01/10/2004

Secretary's particulars changed

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11/05/2004

Total exemption small company accounts made up to 2003-12-31

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04/05/2004

S-div 05/04/04

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28/04/2004

New director appointed

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21/04/2004

Nc inc already adjusted 05/04/04

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16/04/2004

Ad 05/04/04--------- £ si [email protected]=25 £ si 50000@1=50000 £ ic 159/50184

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Resolutions

View PDF (37 pages)

16/04/2004

Ad 26/03/04--------- £ si [email protected]=138 £ ic 21/159

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16/04/2004

S-div 26/03/04

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Ad 29/03/04--------- £ si [email protected]=20 £ ic 1/21

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04/03/2004

Registered office changed on 04/03/04 from: 29 brandon street hamilton lanarkshire ML3 6DA

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26/02/2004

Partic of mort/charge *

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09/02/2004

New secretary appointed

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09/02/2004

Secretary resigned

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15/12/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

03/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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10/03/2003

Certificate of change of name

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05/03/2003

Registered office changed on 05/03/03 from: 2 kingsfield linlithgow west lothian EH49 7SJ

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05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

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10/01/2003

New secretary appointed

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10/01/2003

Registered office changed on 10/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

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10/01/2003

Secretary resigned

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10/01/2003

Director resigned

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10/01/2003

New director appointed

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08/10/2002

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
JORDANS (SCOTLAND) LIMITED	Nominee Director	08/10/2002 - 24/12/2002	3784
Reid, William Aiken	Director	27/05/2005 - Present	5
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	08/10/2002 - 24/12/2002	8526
Buckingham, Ian	Director	01/07/2004 - 24/05/2005	-
Bell, Ian Shaw	Director	29/03/2004 - 29/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HYDROSENSE LIMITED

HYDROSENSE LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at Mazars Llp, 90 St. Vincent Street, Glasgow G2 5UB. There are currently 5 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 HYDROSENSE LIMITED?

HYDROSENSE LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 22/05/2011.

Where is HYDROSENSE LIMITED located?

HYDROSENSE LIMITED is registered at Mazars Llp, 90 St. Vincent Street, Glasgow G2 5UB.

What does HYDROSENSE LIMITED do?

HYDROSENSE LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for HYDROSENSE LIMITED?

The latest filing was on 22/05/2011: Final Gazette dissolved following liquidation.