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HYDROSENSE LIMITED - 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, Scotland, United Kingdom
Company Information
- Company registration number
- SC204853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 125 Princes Street
- Edinburgh
- EH2 4AD
- Scotland 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, Scotland UK
Management
- Managing Directors
- HAND, Christopher William, Dr
- JARVIES, Iain Fraser
- LAIDLAW, James William
- RANKIN, Gregor Jonathan
- TAYLOR, Terence Thomas
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-10
- Age Of Company 2000-03-10 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Director Graham Reid Tyrie
- Mr. Graham Reid Tyrie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBAGAIA LTD.
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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HYDROSENSE LIMITED Company Description
- HYDROSENSE LIMITED is a ltd registered in United Kingdom with the Company reg no SC204853. Its current trading status is "live". It was registered 2000-03-10. It was previously called ALBAGAIA LTD.. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-10.It can be contacted at 5Th Floor, 125 Princes Street .
Get HYDROSENSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydrosense Limited - 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, Scotland, United Kingdom
- 2000-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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capital-allotment-shares (2021-02-02) - SH01
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resolution (2021-02-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-10) - CS01
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accounts-with-accounts-type-small (2021-03-02) - AA
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memorandum-articles (2021-02-02) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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certificate-change-of-name-company (2019-03-25) - CERTNM
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resolution (2019-03-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-updates (2018-03-12) - CS01
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accounts-with-accounts-type-small (2018-12-27) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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accounts-with-accounts-type-small (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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mortgage-satisfy-charge-full (2016-05-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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capital-allotment-shares (2015-04-21) - SH01
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resolution (2015-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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capital-allotment-shares (2013-03-05) - SH01
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resolution (2013-02-12) - RESOLUTIONS
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capital-allotment-shares (2013-02-12) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-03) - SH01
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legacy (2012-04-03) - 88(3)
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appoint-person-director-company-with-name (2012-04-19) - AP01
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capital-allotment-shares (2012-04-19) - SH01
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termination-secretary-company-with-name (2012-04-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
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resolution (2012-04-20) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2012-04-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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change-person-director-company-with-change-date (2012-04-19) - CH01
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statement-of-companys-objects (2012-04-20) - CC04
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resolution (2012-03-28) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-12-19) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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capital-allotment-shares (2010-04-13) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 288a
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legacy (2009-07-01) - 88(2)
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-30) - 287
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legacy (2006-03-16) - 363a
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legacy (2006-03-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 88(2)R
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 88(2)R
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legacy (2004-10-26) - 288a
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legacy (2004-10-26) - 88(3)
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legacy (2004-10-26) - 88(2)R
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legacy (2004-08-25) - 88(3)
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legacy (2004-08-25) - 88(2)R
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legacy (2004-06-29) - 288c
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legacy (2004-06-08) - 410(Scot)
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-dormant (2003-03-28) - AA
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legacy (2003-06-13) - 288a
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accounts-with-accounts-type-dormant (2003-06-13) - AA
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resolution (2003-09-01) - RESOLUTIONS
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legacy (2003-06-24) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-19) - AA
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legacy (2001-04-10) - 363s
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legacy (2001-04-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-13) - 288b
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legacy (2000-03-13) - 288a
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incorporation-company (2000-03-10) - NEWINC