| Company Name | Hydrovoyager Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC446766 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2013(11 years ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Potable Water Solutions 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 Peter Bishop |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House 20 Renfield Street Glasgow G2 5AP Scotland |
| Director Name | Mr John David Jukes |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Sterling House 20 Renfield Street Glasgow G2 5AP Scotland |
| Director Name | Mr Alexander Charles Gordon Mackie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Sterling House 20 Renfield Street Glasgow G2 5AP Scotland |
| Director Name | Mr John Stewart Elliot |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2016(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 February 2018) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Sterling House 20 Renfield Street Glasgow G2 5AP Scotland |
| Secretary Name | Barwell Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2013(same day as company formation) |
| Correspondence Address | Sterling House 20 Renfield Street Glasgow G2 5AP Scotland |
Location
| Registered Address | Sterling House 20 Renfield Street Glasgow G2 5AP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 667 at £1 | Barwell PLC 66.70% Ordinary |
|---|---|
| 333 at £1 | John David Jukes 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,866 |
| Cash | £2,253 |
| Current Liabilities | £85,197 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 15 March 2016 | Appointment of Mr John Stewart Elliot as a director on 9 March 2016 (2 pages) |
| 15 March 2016 | Appointment of Mr John Stewart Elliot as a director on 9 March 2016 (2 pages) |
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 December 2014 | Company name changed potable water solutions LIMITED\certificate issued on 16/12/14
|
| 16 December 2014 | Company name changed potable water solutions LIMITED\certificate issued on 16/12/14
|
| 13 June 2014 | Resolutions
|
| 13 June 2014 | Resolutions
|
| 29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 9 April 2013 | Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages) |
| 9 April 2013 | Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages) |
| 4 April 2013 | Incorporation (30 pages) |
| 4 April 2013 | Incorporation (30 pages) |