CompaniesInTheUK

HYDROKLEAR SERVICES LIMITED

Company number SC175783 ·

Active

131 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
28 Mar 2026 Registration of charge SC1757830005, created on 2026-03-27 · 9 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-03 with updates · 4 pages View document
29 Apr 2025 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-04-29 · 1 page View document
29 Apr 2025 Termination of appointment of Iain Alexander Thomas Mowat as a secretary on 2025-04-29 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-03 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
5 Feb 2020 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Mar 2019 11/02/19 STATEMENT OF CAPITAL GBP 179938 View document
25 Feb 2019 REDEMPTION OF SHARES 11/02/2019 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O ALEXANDER SLOAN, 7TH FLOOR, 180 ST. VINCENT STREET GLASGOW G2 5SG SCOTLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
21 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLIN View document
23 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
14 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLLIN / 14/11/2016 View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
3 May 2016 DIRECTOR APPOINTED MR ANDREW WOOLLIN View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHARTON View document
10 Mar 2016 SECOND FILING WITH MUD 23/05/15 FOR FORM AR01 View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
28 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1757830004 View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1757830004 View document
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Jun 2012 DIRECTOR APPOINTED ANDREW WHARTON View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON TEARLE View document
12 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
19 Apr 2012 ARTICLES OF ASSOCIATION View document
19 Apr 2012 ALTER ARTICLES 26/03/2012 View document
8 Nov 2011 DIRECTOR APPOINTED MR MICHAEL JOHN MCCORMICK View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEARLE / 15/09/2011 View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
18 Nov 2010 APPOINTMENT TERMINATED, SECRETARY FRANK MAIN View document
18 Nov 2010 SECRETARY APPOINTED IAIN ALEXANDER THOMAS MOWAT View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEARLE / 01/05/2010 View document
27 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
10 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
25 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG View document
23 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
6 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jul 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
24 May 2006 COMPLETION OF VOL ARR View document
24 May 2006 15/05/06 ABSTRACTS AND PAYMENTS View document
11 Nov 2005 ABSTRACTS OF RECPTS/PAYMENTS View document
27 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jan 2005 DIRECTOR RESIGNED View document
9 Nov 2004 ABSTRACTS OF RECPTS/PAYMENTS View document
2 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
3 Nov 2003 APPROVAL OF VOL ARRANGEMENT View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: UNIT M FLOORS STREET INDUSTRIAL ESTATE FLOORS STREET JOHNSTONE RENFREWSHIRE PA5 8LL View document
20 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
16 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 DIRECTOR RESIGNED View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 SECRETARY RESIGNED View document
18 Jul 2002 NEW SECRETARY APPOINTED View document
11 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jul 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
1 May 2001 DIRECTOR RESIGNED View document
31 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 NC INC ALREADY ADJUSTED 23/08/00 View document
7 Sep 2000 ADOPT ARTICLES 23/08/00 View document
7 Sep 2000 RECLASS SHARES 23/08/00 View document
7 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
4 Nov 1999 DIRECTOR RESIGNED View document
29 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
24 May 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
17 Jun 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
6 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
26 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
4 Mar 1998 ALTERATION TO MORTGAGE/CHARGE View document
9 Jan 1998 PARTIC OF MORT/CHARGE ***** View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
16 Nov 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 View document
16 Nov 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1997 £ NC 51960/164950 30/10 View document
16 Nov 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 View document
16 Nov 1997 ADOPT MEM AND ARTS 30/10/97 View document
16 Nov 1997 NC INC ALREADY ADJUSTED 30/10/97 View document
16 Nov 1997 NC INC ALREADY ADJUSTED 30/10/97 View document
5 Nov 1997 PARTIC OF MORT/CHARGE ***** View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1997 COMPANY NAME CHANGED WESTRAYCHURCH CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 24/10/97 View document
1 Aug 1997 SECRETARY RESIGNED View document
1 Aug 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
1 Aug 1997 NEW DIRECTOR APPOINTED View document
1 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 1997 DIRECTOR RESIGNED View document
23 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document