CompaniesInTheUK

HYDRO-CABLE SYSTEMS LIMITED

Company number SC096265 ·

Active

158 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
7 Jan 2026 Termination of appointment of Cathy Yang as a director on 2025-12-22 · 1 page View document
7 Jan 2026 Termination of appointment of Marc Gordon as a director on 2025-12-22 · 1 page View document
7 Jan 2026 Appointment of Mr Lance Edward D'amico as a director on 2025-12-22 · 2 pages View document
7 Jan 2026 Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22 · 1 page View document
7 Jan 2026 Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22 · 2 pages View document
7 Jan 2026 Termination of appointment of Heather Andrade as a director on 2025-12-22 · 1 page View document
9 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
23 May 2025 Termination of appointment of Elaine Mary Blair as a director on 2025-05-09 · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
15 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
17 May 2024 Director's details changed for Mark Twaalfhoven on 2024-02-01 · 2 pages View document
17 May 2024 Director's details changed for Cathy Yang on 2024-02-01 · 2 pages View document
10 Jan 2024 Termination of appointment of Ian Andrew Walters as a director on 2023-12-08 · 1 page View document
10 Jan 2024 Appointment of Cathy Yang as a director on 2023-09-05 · 2 pages View document
22 Dec 2023 Resolutions · 1 page View document
22 Dec 2023 Statement of company's objects · 2 pages View document
22 Dec 2023 Memorandum and Articles of Association · 12 pages View document
22 Dec 2023 Resolutions View document
16 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 4 pages View document
8 Aug 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
25 Feb 2023 Satisfaction of charge SC0962650005 in full · 1 page View document
22 Feb 2023 All of the property or undertaking has been released from charge SC0962650005 · 1 page View document
31 Jan 2023 Accounts for a small company made up to 2021-12-31 · 11 pages View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions · 1 page View document
30 Dec 2022 Statement of capital on 2022-12-30 · 5 pages View document
30 Dec 2022 SH20 · 1 page View document
30 Dec 2022 Resolutions · 1 page View document
30 Dec 2022 Resolutions View document
30 Dec 2022 CAP-SS · 1 page View document
28 Dec 2022 Termination of appointment of Michele Melliand Pamboukis as a director on 2022-12-28 · 1 page View document
28 Dec 2022 Termination of appointment of Nildeep Mukundray Patel as a director on 2022-12-28 · 1 page View document
28 Dec 2022 Termination of appointment of Patrick Henry Albert as a director on 2022-12-28 · 1 page View document
22 Dec 2022 Resolutions · 1 page View document
22 Dec 2022 Resolutions View document
22 Dec 2022 Memorandum and Articles of Association · 11 pages View document
5 Apr 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
4 Apr 2022 Accounts for a small company made up to 2021-03-31 · 15 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
10 Oct 2019 DIRECTOR APPOINTED MRS HEATHER ANDRADE View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
7 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
22 Jun 2017 APPOINTMENT TERMINATED, SECRETARY IRENE BUXTON View document
22 Jun 2017 SECRETARY APPOINTED MRS ELAINE MARY BLAIR View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES WHYTE / 27/01/2017 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BLAIR / 27/02/2015 View document
31 Jan 2017 DIRECTOR APPOINTED MR IAN ANDREW WALTERS View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
9 Aug 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 · 1 page View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK BRIDGE OF DON ABERDEEN AB23 8GW SCOTLAND View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HYDRO HOUSE CLAYMORE AVENUE, ABERDEEN SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GW View document
9 Aug 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 · 1 page View document
14 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GARY CAUNT View document
5 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH CAUNT / 01/10/2012 View document
12 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
17 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BLAIR / 17/08/2012 View document
9 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
9 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Jul 2011 DIRECTOR APPOINTED GARY KENNETH CAUNT View document
9 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BLAIR / 08/08/2010 View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Oct 2009 Annual return made up to 8 August 2009 with full list of shareholders View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT 2B WOODSIDE ROAD ABERDEEN ABERDEENSHIRE AB23 8EF View document
16 Oct 2009 Registered office address changed from , Unit 2B Woodside Road, Aberdeen, Aberdeenshire, AB23 8EF on 2009-10-16 · 2 pages View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Sep 2008 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Sep 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
18 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Dec 2006 DIRECTOR RESIGNED View document
4 Oct 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jun 2006 NEW SECRETARY APPOINTED View document
5 Jun 2006 SECRETARY RESIGNED View document
25 May 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Sep 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
24 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
10 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
29 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jul 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
24 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Aug 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ View document
13 Sep 1999 287 · 1 page View document
18 Aug 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Aug 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Aug 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View document
9 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Aug 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View document
24 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Aug 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS View document
20 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Aug 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 Aug 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View document
12 Jan 1993 PARTIC OF MORT/CHARGE ***** View document
4 Jan 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Aug 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Sep 1991 RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS View document
31 May 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
16 Apr 1991 AUDITOR'S RESIGNATION View document
1 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Oct 1990 DIRECTOR RESIGNED View document
10 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1990 SECTION 80 ,85 ACT 27/07/90 View document
10 Aug 1990 287 View document
10 Aug 1990 NC INC ALREADY ADJUSTED 27/07/90 View document
10 Aug 1990 REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH View document
27 Apr 1990 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
2 Nov 1989 NEW DIRECTOR APPOINTED View document
26 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1989 88(2) 5000 @ £1 ORD. 081188 View document
12 Aug 1988 NEW DIRECTOR APPOINTED View document
5 May 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS View document
26 Apr 1988 PUC2 5000 X £1 ORD 050488 View document
11 Mar 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
11 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
4 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 Jan 1988 PUC2 60998 @ £1 ORD MADE 261187 View document
7 Jan 1988 ALLOT SECURITIES 261187 View document
6 Nov 1987 NEW DIRECTOR APPOINTED View document
6 Nov 1987 DIRECTOR RESIGNED View document
5 Nov 1987 PARTIC OF MORT/CHARGE 10219 View document
5 Dec 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document