| Company Name | H2Ology Limited |
|---|---|
| Director | Iain Alexander Stewart Robinson |
| Company Status | Liquidation |
| Company Number | SC333205 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 5 months ago) |
| Previous Name | York Place (No.454) Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Iain Alexander Stewart Robinson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Water Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sharps Gate Station Road, Oxton Berwickshire TD2 6PW Scotland |
| Secretary Name | Mr Barry Thomas Veitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 July 2010) |
| Role | Technical Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Halliburton Place Galashiels Scottish Borders TD1 2JG Scotland |
| Director Name | Dr Colin John Cunningham |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 23 October 2017) |
| Role | Biochemist |
| Country of Residence | Scotland |
| Correspondence Address | 328 Leith Walk Edinburgh Midlothian EH6 5BU Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£50,388 |
| Cash | £3 |
| Current Liabilities | £153,194 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 14 November 2016 (overdue) |
|---|
Filing History
| 26 October 2017 | Termination of appointment of Colin John Cunningham as a director on 23 October 2017 (2 pages) |
|---|---|
| 26 October 2017 | Termination of appointment of Colin John Cunningham as a director on 23 October 2017 (2 pages) |
| 27 September 2010 | Notice of winding up order (1 page) |
| 27 September 2010 | Court order notice of winding up (1 page) |
| 27 September 2010 | Court order notice of winding up (1 page) |
| 27 September 2010 | Notice of winding up order (1 page) |
| 6 September 2010 | Appointment of a provisional liquidator (1 page) |
| 6 September 2010 | Appointment of a provisional liquidator (1 page) |
| 26 July 2010 | Termination of appointment of Barry Veitch as a secretary (2 pages) |
| 26 July 2010 | Termination of appointment of Barry Veitch as a secretary (2 pages) |
| 25 January 2010 | Sub-division of shares on 13 January 2010 (7 pages) |
| 25 January 2010 | Resolutions
|
| 25 January 2010 | Sub-division of shares on 13 January 2010 (7 pages) |
| 25 January 2010 | Resolutions
|
| 23 November 2009 | Registered office address changed from Riverside Mills Dunsdalehaugh Selkirk Ettrick & Lauderdale TD7 5EF on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from Riverside Mills Dunsdalehaugh Selkirk Ettrick & Lauderdale TD7 5EF on 23 November 2009 (1 page) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 September 2009 | Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page) |
| 17 September 2009 | Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 July 2008 | Appointment terminated secretary morton fraser secretaries LIMITED (1 page) |
| 3 July 2008 | Appointment terminated secretary morton fraser secretaries LIMITED (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 5 January 2008 | Ad 14/11/07--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 5 January 2008 | Ad 14/11/07--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 10 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Company name changed york place (no.454) LIMITED\certificate issued on 14/11/07 (2 pages) |
| 14 November 2007 | Company name changed york place (no.454) LIMITED\certificate issued on 14/11/07 (2 pages) |
| 31 October 2007 | Incorporation (16 pages) |
| 31 October 2007 | Incorporation (16 pages) |