Company NameHydrodatum Limited
Company StatusDissolved
Company NumberSC105349
CategoryPrivate Limited Company
Incorporation Date22 June 1987(36 years, 9 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Chris Pearson
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(1 year, 6 months after company formation)
Appointment Duration31 years, 9 months (closed 22 September 2020)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Kennels
Belhelvie Lodge
Belhelvie
Aberdeen
AB23 8YH
Scotland
Secretary NameAnne Isobel Pearson
NationalityBritish
StatusClosed
Appointed01 November 1990(3 years, 4 months after company formation)
Appointment Duration29 years, 11 months (closed 22 September 2020)
RoleCartographer
Correspondence AddressThe Old Kennels
Belhelvie Lodge
Belhelvie
Aberdeen
AB23 8YH
Scotland
Secretary NameJean Pearson
NationalityBritish
StatusResigned
Appointed31 December 1988(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 1990)
RoleCompany Director
Correspondence Address71 Hammersmith Road
Aberdeen
Aberdeenshire
AB1 6NA
Scotland

Location

Registered Address65 Moss Street
Keith
AB55 5HE
Scotland
ConstituencyMoray
WardKeith and Cullen

Shareholders

50 at £1Anne Isobel Pearson
50.00%
Ordinary
50 at £1Chris Pearson
50.00%
Ordinary

Financials

Year2014
Net Worth£64,949
Cash£52,930
Current Liabilities£18,819

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
23 January 2020Application to strike the company off the register (3 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
10 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010Registered office address changed from 65 Moss Street Keith Banffshire AB55 3HE on 21 January 2010 (1 page)
21 January 2010Director's details changed for Chris Pearson on 6 November 2009 (2 pages)
21 January 2010Registered office address changed from 65 Moss Street Keith Banffshire AB55 3HE on 21 January 2010 (1 page)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Chris Pearson on 6 November 2009 (2 pages)
21 January 2010Director's details changed for Chris Pearson on 6 November 2009 (2 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
31 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
31 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
6 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
12 February 2007Return made up to 31/12/06; full list of members (6 pages)
12 February 2007Return made up to 31/12/06; full list of members (6 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2005Return made up to 31/12/04; full list of members (6 pages)
11 January 2005Return made up to 31/12/04; full list of members (6 pages)
18 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2004Return made up to 31/12/03; full list of members (6 pages)
19 January 2004Return made up to 31/12/03; full list of members (6 pages)
6 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 January 2003Return made up to 31/12/02; full list of members (6 pages)
6 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 January 2003Return made up to 31/12/02; full list of members (6 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
8 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
25 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
25 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 1999Return made up to 31/12/98; full list of members (6 pages)
20 January 1999Return made up to 31/12/98; full list of members (6 pages)
13 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
13 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1996Return made up to 31/12/96; no change of members (4 pages)
30 December 1996Return made up to 31/12/96; no change of members (4 pages)
6 November 1996Full accounts made up to 31 March 1996 (15 pages)
6 November 1996Full accounts made up to 31 March 1996 (15 pages)
12 February 1996Return made up to 31/12/95; full list of members (6 pages)
12 February 1996Return made up to 31/12/95; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (13 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (13 pages)