Hydrus Engineering Limited

Company Name	Hydrus Engineering Limited
Directors	Graeme McLeod Matthew and Martin Francis Anderson
Company Status	Active
Company Number	SC382190
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme McLeod Matthew
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(1 day after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Collonade Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	Mr Martin Francis Anderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(1 year, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Edinview Gardens Stonehaven Kincardineshire AB39 2EG Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Secretary Name	Gordon McRae Hope
Nationality	British
Status	Resigned
Appointed	20 July 2010(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2018)
Role	Company Director
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Director Name	Mr Martin Taylor Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(2 months after company formation)
Appointment Duration	8 months (resigned 19 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Gordon McRae Hope
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.hydrus.gr/

Location

Registered Address	Unit 14/15 Brechin Business Park Brechin Angus DD9 6RJ Scotland
Constituency	Angus
Ward	Brechin and Edzell

Shareholders

12 at £1	Gordon Hope 6.00% Ordinary B
12 at £1	James Clark 6.00% Ordinary B
116 at £1	Graeme Matthew 58.00% Ordinary A
8 at £1	Gordon Hope 4.00% Ordinary C
8 at £1	James Clark 4.00% Ordinary C
24 at £1	Graeme Matthew 12.00% Ordinary C
20 at £1	Martin Anderson 10.00% Ordinary C

Financials

Year	2014
Net Worth	£685,640
Cash	£31,915
Current Liabilities	£318,975

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

17 September 2010	Delivered on: 1 October 2010 Persons entitled: Eleanor Anderson Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 September 2010	Delivered on: 23 September 2010 Persons entitled: Graeme Mcleod Matthew Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 September 2010	Delivered on: 23 September 2010 Persons entitled: Rosemary Hope Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 September 2010	Delivered on: 23 September 2010 Persons entitled: Craigendarroch Investments Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 September 2010	Delivered on: 23 September 2010 Persons entitled: Heather Matthew Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

12 May 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
24 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
22 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
16 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 November 2020	Satisfaction of charge 5 in full (1 page)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
12 September 2018	Termination of appointment of Gordon Mcrae Hope as a director on 30 August 2018 (1 page)
12 September 2018	Termination of appointment of Gordon Mcrae Hope as a secretary on 30 August 2018 (1 page)
12 September 2018	Termination of appointment of Gordon Mcrae Hope as a secretary on 30 August 2018 (1 page)
31 August 2018	Satisfaction of charge 2 in full (1 page)
31 August 2018	Satisfaction of charge 3 in full (1 page)
28 August 2018	Registered office address changed from 89 Rosehill Drive Aberdeen AB24 4JS to Unit 14/15 Brechin Business Park Brechin Angus DD9 6RJ on 28 August 2018 (1 page)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
1 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Group of companies' accounts made up to 31 October 2016 (36 pages)
31 July 2017	Group of companies' accounts made up to 31 October 2016 (36 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
8 August 2016	Group of companies' accounts made up to 31 October 2015 (25 pages)
8 August 2016	Group of companies' accounts made up to 31 October 2015 (25 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 200 (7 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 200 (7 pages)
22 January 2015	Appointment of Mr Gordon Mcrae Hope as a director on 21 January 2015 (2 pages)
22 January 2015	Appointment of Mr Gordon Mcrae Hope as a director on 21 January 2015 (2 pages)
3 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 200 (6 pages)
3 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 200 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 October 2013	Termination of appointment of James Clark as a director (1 page)
1 October 2013	Termination of appointment of James Clark as a director (1 page)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 200 (7 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 200 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
25 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
25 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
3 April 2012	Appointment of Mr Martin Francis Anderson as a director (2 pages)
3 April 2012	Appointment of Mr Martin Francis Anderson as a director (2 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Alterations to floating charge 4 (5 pages)
15 July 2011	Alterations to floating charge 2 (5 pages)
15 July 2011	Alterations to floating charge 5 (5 pages)
15 July 2011	Alterations to floating charge 5 (5 pages)
15 July 2011	Alterations to floating charge 2 (5 pages)
15 July 2011	Alterations to floating charge 1 (5 pages)
15 July 2011	Alterations to floating charge 1 (5 pages)
15 July 2011	Alterations to floating charge 3 (5 pages)
15 July 2011	Alterations to floating charge 3 (5 pages)
15 July 2011	Alterations to floating charge 4 (5 pages)
6 June 2011	Termination of appointment of Martin Anderson as a director (2 pages)
6 June 2011	Termination of appointment of Martin Anderson as a director (2 pages)
8 October 2010	Alterations to floating charge 5 (5 pages)
8 October 2010	Alterations to floating charge 5 (5 pages)
7 October 2010	Appointment of Mr James Anderson Clark as a director (3 pages)
7 October 2010	Appointment of Mr James Anderson Clark as a director (3 pages)
6 October 2010	Alterations to floating charge 4 (8 pages)
6 October 2010	Alterations to floating charge 1 (8 pages)
6 October 2010	Alterations to floating charge 2 (8 pages)
6 October 2010	Alterations to floating charge 3 (8 pages)
6 October 2010	Alterations to floating charge 1 (8 pages)
6 October 2010	Alterations to floating charge 4 (8 pages)
6 October 2010	Alterations to floating charge 2 (8 pages)
6 October 2010	Alterations to floating charge 3 (8 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 September 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 200.00 (7 pages)
27 September 2010	Change of share class name or designation (2 pages)
27 September 2010	Change of share class name or designation (2 pages)
27 September 2010	Appointment of Martin Taylor Anderson as a director (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 164.00 (7 pages)
27 September 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 164.00 (7 pages)
27 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
27 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
27 September 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 200.00 (7 pages)
27 September 2010	Appointment of Martin Taylor Anderson as a director (3 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 July 2010	Appointment of Mr Graeme Mcleod Matthew as a director (3 pages)
26 July 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
26 July 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 26 July 2010 (2 pages)
26 July 2010	Appointment of Mr Graeme Mcleod Matthew as a director (3 pages)
26 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 1 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 1 (4 pages)
26 July 2010	Termination of appointment of James Stark as a director (2 pages)
26 July 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 26 July 2010 (2 pages)
26 July 2010	Appointment of Gordon Mcrae Hope as a secretary (3 pages)
26 July 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
26 July 2010	Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages)
26 July 2010	Appointment of Gordon Mcrae Hope as a secretary (3 pages)
26 July 2010	Termination of appointment of James Stark as a director (2 pages)
26 July 2010	Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages)
19 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hydrus Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland