HYDROPULSION LIMITED
Company number SC299340 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to Unit 3, Crombie House Grandholm Village Bridge of Don Aberdeen AB22 8BD on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2026-04-02 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 6 pages | View document |
| 29 Apr 2024 | Sub-division of shares on 2024-03-27 · 6 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Apr 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 18 Apr 2024 | Appointment of Mr Barry Reid as a director on 2024-03-27 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM THE CAPITOL 431 UNION STREET ABERDEEN AB11 6DA UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 17 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM, 66 QUEEN'S ROAD, ABERDEEN, AB15 4YE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUTTON STORIE / 22/03/2016 | View document |
| 22 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 22/03/2016 | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2993400002 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 18-20 QUEENS ROAD, ABERDEEN, GRAMPIAN AB15 4ZT | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | S386 DISP APP AUDS 23/03/06 | View document |
| 24 Mar 2006 | S366A DISP HOLDING AGM 23/03/06 | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |