HYDROBOND ENGINEERING LIMITED
Company number SC080870 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-02 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 Craig Reid as a director on 2025-12-22 · 1 page | 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 | Termination of appointment of Marc Gordon 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 | Appointment of Mr Lance Edward D'amico as a director on 2025-12-22 · 2 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 23 May 2025 | Termination of appointment of Elaine Mary Blair as a director on 2025-05-09 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-12-31 · 18 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 |
| 4 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 30 Nov 2023 | Appointment of Cathy Yang as a director on 2023-09-05 · 2 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-02 with updates · 4 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Marc Gordon on 2021-02-17 · 2 pages | View document |
| 1 Feb 2023 | Satisfaction of charge SC0808700005 in full · 1 page | View document |
| 31 Jan 2023 | Full accounts made up to 2021-12-31 · 26 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 | Resolutions · 1 page | View document |
| 30 Dec 2022 | CAP-SS · 1 page | View document |
| 30 Dec 2022 | SH20 · 1 page | View document |
| 30 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Termination of appointment of Patrick Henry Albert as a director on 2022-12-20 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Nildeep Mukundray Patel as a director on 2022-12-20 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Michele Melliand Pamboukis as a director on 2022-12-20 · 1 page | View document |
| 5 Apr 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 4 Apr 2022 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 4 pages | View document |
| 7 Jan 2022 | Second filing of Confirmation Statement dated 2022-01-02 · 3 pages | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR MARTIN RIDDELL | View document |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MRS ELAINE MARY BLAIR | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY IRENE BUXTON | View document |
| 22 Jun 2017 | SECRETARY APPOINTED MRS ELAINE MARY BLAIR | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES WHYTE / 27/01/2017 | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR MARC GORDON | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDRY | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR CRAIG REID | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HYDRO HOUSE CLAYMORE AVENUE, ABERDEEN SCIENCE & ENERGY PARK BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GW | View document |
| 5 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENDRY / 03/01/2011 | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DERRICK REITH | View document |
| 26 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders · 4 pages | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR DERRICK REITH · 2 pages | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 17 pages | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES WHYTE / 02/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENDRY / 02/01/2010 | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 2B WOODSIDE ROAD BRIDGE OF DON ABERDEEN AB2 8EF | View document |
| 10 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 02/01/09; 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 |
| 17 Jan 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | 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 |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Sep 2005 | £ NC 75000/100000 28/01 | View document |
| 7 Sep 2005 | NC INC ALREADY ADJUSTED 28/01/05 | View document |
| 3 Apr 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 May 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 02/01/92; CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Oct 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 1991 | PARTIC OF MORT/CHARGE 10950 | View document |
| 23 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1991 | DIRECTOR RESIGNED | View document |
| 29 Apr 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Dec 1990 | DIRECTOR RESIGNED | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | DIRECTOR RESIGNED | View document |
| 27 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Dec 1988 | DIRECTOR RESIGNED | View document |
| 3 Nov 1988 | DEC MORT/CHARGE 10976 | View document |
| 15 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jan 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS | View document |
| 6 Mar 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 120 pages | View document |
| 22 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 4 Aug 1983 | MEMORANDUM OF ASSOCIATION | View document |