Hydrasun Limited

Company Name	Hydrasun Limited
Company Status	Active
Company Number	SC059688
Category	Private Limited Company
Incorporation Date	29 March 1976(48 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Sommerville Drummond
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(26 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Mr Gary John Doherty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(28 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Secretary Name	Gary John Doherty
Nationality	British
Status	Current
Appointed	20 January 2005(28 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Craig John Sangster
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(30 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Neil John Thompson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(32 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Mr Steven Allan Harris
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(39 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Mr Colin Milne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(42 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Mr Stuart Gardiner
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(42 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Mr Alan Graham
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(45 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Mr Stuart Mitchell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(47 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Mr Ian Logie
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(47 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	IT Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Mr Stanley Thomson Fraser
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 1988(12 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunart, 232 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Robert Gordon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Chiene & Tait Ca 3 Albyn Place Edinburgh Midlothian EH2 4NG Scotland

Director Name	Mr William Porter Cameron
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(12 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lochside Way Bridge Of Don Aberdeen AB23 8QS Scotland

Secretary Name	Mr Stanley Thomson Fraser
Nationality	Scottish
Status	Resigned
Appointed	01 November 1988(12 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunart, 232 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	William Docherty
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Birkdale 42 North Deeside Road Bieldside Aberdeenshire AB15 9DR Scotland

Secretary Name	William Docherty
Nationality	British
Status	Resigned
Appointed	18 March 2003(26 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Birkdale 42 North Deeside Road Bieldside Aberdeenshire AB15 9DR Scotland

Director Name	Mr Robert McAlpine
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(27 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2015)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	47 Broomfield Road Portlethen Aberdeen Grampian AB12 4SU Scotland

Director Name	Mike Overend
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(28 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Farm 106 Bridle Road Burton Joyce Nottinghamshire NG14 5FP

Director Name	Scott Terrence Coates
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 October 2007)
Role	Company Director
Correspondence Address	17 Buckingham Terrace Edinburgh EH4 3AD Scotland

Director Name	Robert Lundie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(30 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 October 2020)
Role	Regional Operations Director
Country of Residence	United Kingdom
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Director Name	Barry Hamblin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Dysart Bank Counteswells Road Cults Aberdeen AB15 9QG Scotland

Director Name	Mr Ben Coutts
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2009(33 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2017)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Smithy Kennerty Mills Road Peterculter Aberdeen Aberdeenshire AB14 0LH Scotland

Director Name	Mr Darren Millar Sutherland
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(39 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2017)
Role	Chief Business Development Officer
Country of Residence	Scotland
Correspondence Address	14 Chestnut Park Banchory Kincardineshire AB31 5PP Scotland

Director Name	Mr Stewart Nicholson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(42 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2021)
Role	Technical Services Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(26 years, 5 months after company formation)
Appointment Duration	7 months (resigned 18 March 2003)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	hydrasun.com
Email address	[email protected]
Telephone	01224 618618
Telephone region	Aberdeen

Location

Registered Address	Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Shareholders

120k at £1	Hsdl Nominees Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£110,414,000
Gross Profit	£34,240,000
Net Worth	£82,539,000
Cash	£4,847,000
Current Liabilities	£15,399,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

17 October 2007	Delivered on: 20 October 2007 Satisfied on: 18 March 2013 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at myrtlefield industrial estate (formerly aviemore industrial estate) aviemore extending to 326 decimal or one thousandth parts of a hectare with the building unit 4 myrtlefield industrial estate. Fully Satisfied
20 March 2006	Delivered on: 29 March 2006 Satisfied on: 17 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground at myrtlefield industrial estate (formerly aviemore industrial estate), aviemore. Fully Satisfied
13 March 2006	Delivered on: 15 March 2006 Satisfied on: 17 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 August 2002	Delivered on: 30 August 2002 Satisfied on: 25 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 4, myrtlefield industrial estate, aviemore extending to 0.326 hectares. Fully Satisfied
20 August 2002	Delivered on: 27 August 2002 Satisfied on: 25 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 July 1999	Delivered on: 2 August 1999 Satisfied on: 2 August 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 pittodrie lane, aberdeen. Fully Satisfied
25 July 1989	Delivered on: 1 August 1989 Satisfied on: 2 August 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/7 pittodrie lane aberdeen. Fully Satisfied
12 October 2007	Delivered on: 22 October 2007 Satisfied on: 18 March 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 May 1976	Delivered on: 3 June 1976 Satisfied on: 17 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 July 2021	Delivered on: 23 July 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
9 July 2021	Delivered on: 15 July 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
3 May 2013	Delivered on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding
8 May 2013	Delivered on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 May 2013	Delivered on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Unit 4 myrtlefield industrial estate aviemore. Outstanding
9 May 2013	Delivered on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Rights title and interest from time to time in and to all the real property and all related rights. Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
30 December 2022	Group of companies' accounts made up to 31 March 2022 (45 pages)
2 November 2022	Confirmation statement made on 28 October 2022 with updates (5 pages)
28 October 2022	Cessation of Hydrasun Group Ltd as a person with significant control on 11 February 2022 (1 page)
28 October 2022	Notification of Hgen2 Limited as a person with significant control on 11 February 2022 (2 pages)
28 October 2022	Notification of Natwest Fis Nominees Limited as a person with significant control on 11 February 2022 (2 pages)
30 December 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
22 December 2021	Termination of appointment of Stewart Nicholson as a director on 22 December 2021 (1 page)
17 November 2021	Appointment of Mr Alan Graham as a director on 17 November 2021 (2 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (4 pages)
16 August 2021	Memorandum and Articles of Association (27 pages)
16 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 July 2021	Registration of charge SC0596880019, created on 12 July 2021 (12 pages)
15 July 2021	Registration of charge SC0596880018, created on 9 July 2021 (13 pages)
13 July 2021	Satisfaction of charge SC0596880017 in full (1 page)
13 July 2021	Satisfaction of charge SC0596880012 in full (1 page)
13 July 2021	Satisfaction of charge SC0596880013 in full (1 page)
13 July 2021	Satisfaction of charge SC0596880016 in full (1 page)
13 July 2021	Satisfaction of charge SC0596880011 in full (1 page)
13 July 2021	Satisfaction of charge SC0596880015 in full (1 page)
13 July 2021	Satisfaction of charge SC0596880014 in full (1 page)
10 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
19 December 2020	Group of companies' accounts made up to 31 March 2020 (40 pages)
2 October 2020	Termination of appointment of Robert Lundie as a director on 2 October 2020 (1 page)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
9 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Stewart Nicholson as a director on 8 January 2019 (2 pages)
9 January 2019	Appointment of Mr Stuart Gardiner as a director on 8 January 2019 (2 pages)
9 January 2019	Director's details changed for Neil John Thompson on 9 January 2019 (2 pages)
9 January 2019	Director's details changed for Robert Lundie on 9 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Gary John Doherty on 8 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Steven Allan Harris on 8 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Robert Sommerville Drummond on 8 January 2019 (2 pages)
9 January 2019	Director's details changed for Craig John Sangster on 9 January 2019 (2 pages)
9 January 2019	Secretary's details changed for Gary John Doherty on 8 January 2019 (1 page)
9 January 2019	Appointment of Mr Colin Milne as a director on 8 January 2019 (2 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
28 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
15 December 2017	Cessation of Hsdl Nominees Ltd as a person with significant control on 18 January 2017 (1 page)
15 December 2017	Cessation of Hsdl Nominees Ltd as a person with significant control on 18 January 2017 (1 page)
31 May 2017	Termination of appointment of Ben Coutts as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Ben Coutts as a director on 31 May 2017 (1 page)
18 May 2017	Termination of appointment of Darren Millar Sutherland as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Darren Millar Sutherland as a director on 18 May 2017 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 120,000 (11 pages)
18 January 2016	Termination of appointment of Robert Mcalpine as a director on 31 December 2015 (1 page)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 120,000 (11 pages)
18 January 2016	Termination of appointment of Robert Mcalpine as a director on 31 December 2015 (1 page)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
23 November 2015	Appointment of Mr Darren Millar Sutherland as a director on 23 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren Millar Sutherland as a director on 23 November 2015 (2 pages)
16 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 120,000 (11 pages)
16 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 120,000 (11 pages)
22 May 2015	Appointment of Mr Steven Allan Harris as a director on 15 May 2015 (2 pages)
22 May 2015	Appointment of Mr Steven Allan Harris as a director on 15 May 2015 (2 pages)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 (10 pages)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 (10 pages)
4 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
4 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
25 February 2014	Director's details changed for Mr Robert Sommerville Drummond on 1 January 2014 (2 pages)
25 February 2014	Director's details changed for Mr Robert Sommerville Drummond on 1 January 2014 (2 pages)
25 February 2014	Director's details changed for Mr Robert Sommerville Drummond on 1 January 2014 (2 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (10 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (10 pages)
21 May 2013	Registration of charge SC0596880014, created on 9 May 2013 (62 pages)
21 May 2013	Registration of charge SC0596880017, created on 3 May 2013 (18 pages)
21 May 2013	Registration of charge SC0596880012, created on 9 May 2013 (22 pages)
21 May 2013	Registration of charge SC0596880013, created on 9 May 2013 (22 pages)
21 May 2013	Registration of charge SC0596880014, created on 9 May 2013 (62 pages)
21 May 2013	Registration of charge SC0596880016, created on 8 May 2013 (35 pages)
21 May 2013	Registration of charge SC0596880017, created on 3 May 2013 (18 pages)
21 May 2013	Registration of charge SC0596880012, created on 9 May 2013 (22 pages)
21 May 2013	Registration of charge SC0596880011, created on 9 May 2013 (20 pages)
21 May 2013	Registration of charge SC0596880011, created on 9 May 2013 (20 pages)
21 May 2013	Registration of charge SC0596880015, created on 14 May 2013 (11 pages)
21 May 2013	Registration of charge SC0596880016, created on 8 May 2013 (35 pages)
21 May 2013	Registration of charge SC0596880011, created on 9 May 2013 (20 pages)
21 May 2013	Registration of charge SC0596880013, created on 9 May 2013 (22 pages)
21 May 2013	Registration of charge SC0596880017, created on 3 May 2013 (18 pages)
21 May 2013	Registration of charge SC0596880016, created on 8 May 2013 (35 pages)
21 May 2013	Registration of charge SC0596880013, created on 9 May 2013 (22 pages)
21 May 2013	Registration of charge SC0596880015, created on 14 May 2013 (11 pages)
21 May 2013	Registration of charge SC0596880012, created on 9 May 2013 (22 pages)
21 May 2013	Registration of charge SC0596880014, created on 9 May 2013 (62 pages)
8 May 2013	Memorandum and Articles of Association (15 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 May 2013	Memorandum and Articles of Association (15 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
27 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
27 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (10 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (10 pages)
1 November 2012	Director's details changed for Robert Sommerville Drummond on 1 June 2012 (3 pages)
1 November 2012	Director's details changed for Robert Sommerville Drummond on 1 June 2012 (3 pages)
1 November 2012	Director's details changed for Robert Sommerville Drummond on 1 June 2012 (3 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
22 December 2011	Annual return made up to 18 October 2010 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 18 October 2010 with a full list of shareholders (10 pages)
26 October 2011	Registered office address changed from Hydrasun Group Hq Gateway Business Park Moss Drive Aberdeen AB12 3GQ on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from Hydrasun Group Hq Gateway Business Park Moss Drive Aberdeen AB12 3GQ on 26 October 2011 (1 page)
24 January 2011	Registered office address changed from 392 King Street Aberdeen Aberdeenshire AB24 3BU on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from 392 King Street Aberdeen Aberdeenshire AB24 3BU on 24 January 2011 (2 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
12 November 2010	Director's details changed for Robert Lundie on 1 August 2010 (2 pages)
12 November 2010	Appointment of Mr Ben Coutts as a director (2 pages)
12 November 2010	Director's details changed for Neil John Thompson on 1 August 2010 (2 pages)
12 November 2010	Director's details changed for Gary John Doherty on 1 July 2010 (2 pages)
12 November 2010	Director's details changed for Robert Lundie on 1 August 2010 (2 pages)
12 November 2010	Director's details changed for Gary John Doherty on 1 July 2010 (2 pages)
12 November 2010	Secretary's details changed for Gary John Doherty on 1 July 2010 (2 pages)
12 November 2010	Secretary's details changed for Gary John Doherty on 1 July 2010 (2 pages)
12 November 2010	Director's details changed for Neil John Thompson on 1 August 2010 (2 pages)
12 November 2010	Director's details changed for Robert Lundie on 1 August 2010 (2 pages)
12 November 2010	Director's details changed for Neil John Thompson on 1 August 2010 (2 pages)
12 November 2010	Secretary's details changed for Gary John Doherty on 1 July 2010 (2 pages)
12 November 2010	Director's details changed for Gary John Doherty on 1 July 2010 (2 pages)
12 November 2010	Appointment of Mr Ben Coutts as a director (2 pages)
16 April 2010	Resignation of auditor SC059688 (1 page)
16 April 2010	Resignation of auditor SC059688 (1 page)
23 February 2010	Termination of appointment of Barry Hamblin as a director (1 page)
23 February 2010	Termination of appointment of Barry Hamblin as a director (1 page)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (50 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (50 pages)
26 October 2009	Secretary's details changed for Gary John Doherty on 18 October 2009 (1 page)
26 October 2009	Director's details changed for Gary John Doherty on 18 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Gary John Doherty on 18 October 2009 (1 page)
26 October 2009	Director's details changed for Gary John Doherty on 18 October 2009 (2 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
21 November 2008	Return made up to 18/10/08; full list of members (5 pages)
21 November 2008	Return made up to 18/10/08; full list of members (5 pages)
29 July 2008	Director appointed barry hamblin (1 page)
29 July 2008	Director appointed neil thompson (1 page)
29 July 2008	Director appointed neil thompson (1 page)
29 July 2008	Director appointed barry hamblin (1 page)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
30 October 2007	Return made up to 18/10/07; no change of members (9 pages)
30 October 2007	Return made up to 18/10/07; no change of members (9 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
22 October 2007	Partic of mort/charge * (8 pages)
22 October 2007	Partic of mort/charge * (8 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
18 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 October 2007	Declaration of assistance for shares acquisition (27 pages)
18 October 2007	Declaration of assistance for shares acquisition (27 pages)
17 October 2007	Dec mort/charge * (2 pages)
17 October 2007	Dec mort/charge * (2 pages)
17 October 2007	Dec mort/charge * (2 pages)
17 October 2007	Dec mort/charge * (2 pages)
18 December 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
18 December 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
25 October 2006	Return made up to 18/10/06; full list of members (8 pages)
25 October 2006	Return made up to 18/10/06; full list of members (8 pages)
29 March 2006	Partic of mort/charge * (3 pages)
29 March 2006	Partic of mort/charge * (3 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
17 March 2006	Resolutions RES13 ‐ Agreement approved 13/03/06 (5 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 March 2006	Declaration of assistance for shares acquisition (33 pages)
17 March 2006	Memorandum and Articles of Association (5 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 March 2006	Memorandum and Articles of Association (5 pages)
17 March 2006	Resolutions RES13 ‐ Agreement approved 13/03/06 (5 pages)
17 March 2006	Declaration of assistance for shares acquisition (33 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
19 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
22 June 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
22 June 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
22 June 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
1 November 2004	Return made up to 18/10/04; full list of members (7 pages)
1 November 2004	Return made up to 18/10/04; full list of members (7 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
13 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
13 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
20 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
17 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Declaration of assistance for shares acquisition (7 pages)
24 September 2002	Declaration of assistance for shares acquisition (7 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Auditor's resignation (2 pages)
19 September 2002	Resolutions RES13 ‐ Section 155-158 approve 20/08/02 (2 pages)
19 September 2002	Auditor's resignation (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Resolutions RES13 ‐ Section 155-158 approve 20/08/02 (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
17 September 2002	Dec mort/charge * (5 pages)
17 September 2002	Dec mort/charge * (5 pages)
30 August 2002	Partic of mort/charge * (5 pages)
30 August 2002	Partic of mort/charge * (5 pages)
27 August 2002	Partic of mort/charge * (7 pages)
27 August 2002	Partic of mort/charge * (7 pages)
2 August 2002	Dec mort/charge * (4 pages)
2 August 2002	Dec mort/charge * (4 pages)
2 August 2002	Dec mort/charge * (4 pages)
2 August 2002	Dec mort/charge * (4 pages)
25 May 2002	Auditor's resignation (1 page)
25 May 2002	Auditor's resignation (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2002	Memorandum and Articles of Association (8 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2002	Memorandum and Articles of Association (8 pages)
14 January 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
14 January 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
22 October 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (6 pages)
22 October 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (6 pages)
3 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
3 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
2 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
19 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
21 October 1999	Return made up to 18/10/99; full list of members (6 pages)
21 October 1999	Return made up to 18/10/99; full list of members (6 pages)
2 August 1999	Partic of mort/charge * (5 pages)
2 August 1999	Partic of mort/charge * (5 pages)
21 May 1999	Registered office changed on 21/05/99 from: 2 pittodrie lane aberdeen AB24 5QW (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 2 pittodrie lane aberdeen AB24 5QW (1 page)
31 December 1998	Full group accounts made up to 31 March 1998 (25 pages)
31 December 1998	Full group accounts made up to 31 March 1998 (25 pages)
19 October 1998	Return made up to 18/10/98; full list of members (6 pages)
19 October 1998	Return made up to 18/10/98; full list of members (6 pages)
20 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
20 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
20 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
17 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
12 November 1996	Return made up to 18/10/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Return made up to 18/10/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (23 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (23 pages)
15 November 1995	Return made up to 18/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
15 November 1995	Return made up to 18/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
8 September 1993	Memorandum and Articles of Association (13 pages)
8 September 1993	Memorandum and Articles of Association (13 pages)
27 October 1986	Full accounts made up to 31 March 1986 (19 pages)
27 October 1986	Full accounts made up to 31 March 1986 (19 pages)
23 September 1981	Company name changed\certificate issued on 23/09/81 (2 pages)
23 September 1981	Company name changed\certificate issued on 23/09/81 (2 pages)
29 March 1976	Certificate of incorporation (1 page)
29 March 1976	Certificate of incorporation (1 page)

Hydrasun Limited

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