D F Hydraulic Consultants Ltd.

Company Name	D F Hydraulic Consultants Ltd.
Director	Philip James Walker
Company Status	Active
Company Number	SC253791
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Philip James Walker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2008(5 years after company formation)
Appointment Duration	15 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Charlton Manor Ashley Road Charlton Kings Cheltenham Gloucestershire GL52 6NS Wales

Director Name	Mr David Ferguson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Hydraulic Consultant
Country of Residence	United Kingdom
Correspondence Address	Netherton Farm Harthill Shotts Lanarkshire ML7 5TT Scotland

Director Name	Mrs Jean Brownlee Ferguson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Netherton Farm Harthill Shotts Lanarkshire ML7 5TT Scotland

Secretary Name	Mrs Jean Brownlee Ferguson
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Netherton Farm Harthill Shotts Lanarkshire ML7 5TT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	pharosoffshoregroup.com

Location

Registered Address	C/O Shoosmiths 9 Haymarket Square Edinburgh EH3 8RY Scotland

Shareholders

2 at £1	Pharos Offshore Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£392,002
Cash	£23,848
Current Liabilities	£107,632

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

7 October 2022	Delivered on: 14 October 2022 Persons entitled: Tc Loans Limited as Security Trustee of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
12 January 2022	Delivered on: 12 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 August 2020	Delivered on: 13 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 May 2011	Delivered on: 28 May 2011 Satisfied on: 25 April 2014 Persons entitled: David Ferguson and Another Classification: Floating charge Secured details: All liabilities in respect of the loan notes. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

27 March 2024	Accounts for a small company made up to 31 March 2023 (5 pages)
25 July 2023	Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O Shoosmiths 9 Haymarket Square Edinburgh EH3 8RY on 25 July 2023 (1 page)
25 July 2023	Registered office address changed from C/O Shoosmiths Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to 9 Haymarket Square Edinburgh EH3 8RY on 25 July 2023 (1 page)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
13 April 2023	Accounts for a small company made up to 31 March 2022 (5 pages)
15 March 2023	Registered office address changed from Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to C/O Shoosmiths Saltire Court Castle Terrace Edinburgh EH1 2EN on 15 March 2023 (1 page)
15 March 2023	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to Saltire Court Castle Terrace Edinburgh EH1 2EN on 15 March 2023 (1 page)
3 March 2023	Memorandum and Articles of Association (7 pages)
27 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 October 2022	Satisfaction of charge SC2537910002 in full (1 page)
25 October 2022	Satisfaction of charge SC2537910003 in full (1 page)
14 October 2022	Registration of charge SC2537910004, created on 7 October 2022 (16 pages)
11 October 2022	All of the property or undertaking has been released from charge SC2537910002 (1 page)
11 October 2022	All of the property or undertaking has been released from charge SC2537910003 (1 page)
29 September 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
12 January 2022	Registration of charge SC2537910003, created on 12 January 2022 (14 pages)
24 November 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
14 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
14 June 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
11 November 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
13 August 2020	Registration of charge SC2537910002, created on 13 August 2020 (30 pages)
7 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
2 October 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
6 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
20 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 August 2017	Registered office address changed from Birkenside Farm Birkenside Farm Earlston Berwickshire to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from Birkenside Farm Birkenside Farm Earlston Berwickshire to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 23 August 2017 (1 page)
11 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
4 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
24 December 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
24 December 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
17 September 2014	Registered office address changed from Netherton Farm Harthill Shotts ML7 5TT to Birkenside Farm Birkenside Farm Earlston Berwickshire on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Netherton Farm Harthill Shotts ML7 5TT to Birkenside Farm Birkenside Farm Earlston Berwickshire on 17 September 2014 (1 page)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (16 pages)
24 December 2013	Full accounts made up to 31 March 2013 (16 pages)
30 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
22 December 2011	Full accounts made up to 31 March 2011 (22 pages)
22 December 2011	Full accounts made up to 31 March 2011 (22 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 May 2011	Termination of appointment of Jean Ferguson as a director (2 pages)
19 May 2011	Termination of appointment of Jean Ferguson as a secretary (2 pages)
19 May 2011	Termination of appointment of Jean Ferguson as a director (2 pages)
19 May 2011	Termination of appointment of Jean Ferguson as a secretary (2 pages)
19 May 2011	Termination of appointment of David Ferguson as a director (2 pages)
19 May 2011	Termination of appointment of David Ferguson as a director (2 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Full accounts made up to 31 March 2010 (20 pages)
5 May 2011	Full accounts made up to 31 March 2010 (20 pages)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Section 519 (1 page)
30 November 2010	Section 519 (1 page)
3 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Jean Brownlee Ferguson on 5 August 2010 (2 pages)
3 September 2010	Director's details changed for Jean Brownlee Ferguson on 5 August 2010 (2 pages)
3 September 2010	Director's details changed for Jean Brownlee Ferguson on 5 August 2010 (2 pages)
3 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (20 pages)
2 February 2010	Full accounts made up to 31 March 2009 (20 pages)
24 August 2009	Return made up to 05/08/09; full list of members (4 pages)
24 August 2009	Return made up to 05/08/09; full list of members (4 pages)
15 July 2009	Director appointed philip walker (2 pages)
15 July 2009	Director appointed philip walker (2 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 November 2008	Return made up to 05/08/08; full list of members (4 pages)
4 November 2008	Return made up to 05/08/08; full list of members (4 pages)
31 October 2007	Return made up to 05/08/07; full list of members (7 pages)
31 October 2007	Return made up to 05/08/07; full list of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 September 2006	Return made up to 05/08/06; full list of members (7 pages)
21 September 2006	Return made up to 05/08/06; full list of members (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Return made up to 05/08/05; full list of members (7 pages)
10 August 2005	Return made up to 05/08/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Return made up to 05/08/04; full list of members (7 pages)
9 August 2004	Return made up to 05/08/04; full list of members (7 pages)
20 August 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
20 August 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
5 August 2003	Incorporation (16 pages)
5 August 2003	Incorporation (16 pages)

D F Hydraulic Consultants Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland