Hydrason Solutions Limited

Company Name	Hydrason Solutions Limited
Director	Christopher Glyn Capus
Company Status	Liquidation
Company Number	SC403967
Category	Private Limited Company
Incorporation Date	22 July 2011(12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 27900	Manufacture of other electrical equipment
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Mr Christopher Glyn Capus
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2011(same day as company formation)
Role	Ceo (Hydrason)
Country of Residence	United Kingdom
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Director Name	Mr Yan Pailhas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2018)
Role	Research Fellow
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Director Name	Mr Keith Edgar Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 28 March 2022)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Contact

Website	hydrason.com
Email address	[email protected]
Telephone	0131 4513288
Telephone region	Edinburgh

Location

Registered Address	C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

36 at £1	Christopher Glyn Capus 36.00% Ordinary
30 at £1	Yan Pailhas 30.00% Ordinary
24 at £1	Heriot Watt University 24.00% Ordinary
10 at £1	Keith Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	-£215
Cash	£21,476
Current Liabilities	£51,305

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	22 July 2022 (1 year, 9 months ago)
Next Return Due	5 August 2023 (overdue)

Filing History

6 October 2020	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
22 November 2019	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
2 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
30 July 2018	Termination of appointment of Yan Pailhas as a director on 1 June 2018 (1 page)
30 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
25 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 August 2015	Director's details changed for Mr Yan Pailhas on 7 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Christopher Glyn Capus on 7 August 2013 (2 pages)
10 August 2015	Director's details changed for Mr Christopher Glyn Capus on 7 August 2013 (2 pages)
10 August 2015	Director's details changed for Mr Yan Pailhas on 7 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Christopher Glyn Capus on 7 August 2013 (2 pages)
10 August 2015	Director's details changed for Mr Yan Pailhas on 7 July 2015 (2 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 100 (4 pages)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 100 (4 pages)
17 October 2013	Amended accounts made up to 31 July 2012 (5 pages)
17 October 2013	Amended accounts made up to 31 July 2012 (5 pages)
13 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders (5 pages)
13 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
19 December 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
3 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
1 December 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
1 December 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
3 November 2011	Appointment of Mr Keith Edgar Brown as a director (2 pages)
3 November 2011	Appointment of Mr Keith Edgar Brown as a director (2 pages)
3 November 2011	Appointment of Mr Yan Pailhas as a director (2 pages)
3 November 2011	Appointment of Mr Yan Pailhas as a director (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 75 ANNOTATION A second filed SH01 was registered on 01/12/2011 (5 pages)
17 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 75 ANNOTATION A second filed SH01 was registered on 01/12/2011 (5 pages)
22 July 2011	Incorporation (22 pages)
22 July 2011	Incorporation (22 pages)

Hydrason Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland