Hydra Offshore UK Limited

Company Name	Hydra Offshore UK Limited
Company Status	Dissolved
Company Number	SC501768
Category	Private Limited Company
Incorporation Date	27 March 2015(9 years, 1 month ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ashley Stephen McCarthy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(2 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 August 2021)
Role	Engineer
Country of Residence	Norway
Correspondence Address	Stamila 8 Lommedalen Oslo Norway

Director Name	John Graham Binns
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 St Tarquins Place Fordyce Aberdeenshire AB45 2SH Scotland

Director Name	Mr Barry James McMiles
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2015(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2016)
Role	Engineer
Country of Residence	Brazil
Correspondence Address	Avn Vereador Isac Maia 159 Reginopolis Silva Jardim Rio De Janeiro Brazil

Director Name	Mr Delali Otchi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 June 2015(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2016)
Role	Engineer
Country of Residence	Ghana
Correspondence Address	11 Nortei Ababio Street Airport Residential Area Accra Greater Accra Ghana

Director Name	Ashley Stephen McCarthy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 June 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	PO Box 1356 Ringstabekkvein 87a, Bekkestua Oslo Norway

Director Name	Barry James McMiles
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 June 2015)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Vereador Isac Maia 159 Reginopolis Silva Jardim Rio De Janeiro Brazil

Secretary Name	Mr Edmund Nii Aryee Arday
Status	Resigned
Appointed	16 June 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 13 July 2016)
Role	Company Director
Correspondence Address	34 Talisman Road Aberdeen AB10 7EP Scotland

Secretary Name	Mr Nils Koren
Status	Resigned
Appointed	24 August 2017(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 24 August 2017)
Role	Company Director
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon AB41 9RD Scotland

Secretary Name	Mrs Susan Straughton
Status	Resigned
Appointed	11 June 2019(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2021)
Role	Company Director
Correspondence Address	76 Leathwaite. Leathwaite Whitehaven Cumbria CA28 7UQ

Location

Registered Address	Ellon Business Centre Broomiesburn Road Ellon AB41 9RD Scotland
Constituency	Gordon
Ward	Ellon and District
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 February 2021	Termination of appointment of Susan Straughton as a secretary on 11 February 2021 (1 page)
22 December 2020	Compulsory strike-off action has been discontinued (1 page)
19 December 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
7 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
16 September 2019	Director's details changed for Mr Ashley Stephen Mccarthy on 16 September 2019 (2 pages)
11 June 2019	Appointment of Mrs Susan Straughton as a secretary on 11 June 2019 (2 pages)
28 March 2019	Termination of appointment of Nils Koren as a secretary on 24 August 2017 (1 page)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 April 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
24 August 2017	Termination of appointment of John Graham Binns as a director on 18 August 2017 (1 page)
24 August 2017	Appointment of Mr Nils Koren as a secretary on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of John Graham Binns as a director on 18 August 2017 (1 page)
24 August 2017	Appointment of Mr Nils Koren as a secretary on 24 August 2017 (2 pages)
17 July 2017	Registered office address changed from 1 st Tarquins Place Fordyce Aberdeenshire AB45 2SH Scotland to Ellon Business Centre Broomiesburn Road Ellon AB41 9rd on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 1 st Tarquins Place Fordyce Aberdeenshire AB45 2SH Scotland to Ellon Business Centre Broomiesburn Road Ellon AB41 9rd on 17 July 2017 (1 page)
22 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 100 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 100 (3 pages)
15 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
2 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
2 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
13 July 2016	Termination of appointment of Barry James Mcmiles as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Edmund Nii Aryee Arday as a secretary on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Edmund Nii Aryee Arday as a secretary on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Barry James Mcmiles as a director on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Mr Ashley Stephen Mccarthy on 13 July 2016 (3 pages)
13 July 2016	Termination of appointment of Delali Otchi as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Delali Otchi as a director on 13 July 2016 (1 page)
13 July 2016	Director's details changed for John Graham Binns on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Ashley Stephen Mccarthy on 13 July 2016 (3 pages)
13 July 2016	Director's details changed for John Graham Binns on 13 July 2016 (2 pages)
4 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 2 (7 pages)
4 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 2 (7 pages)
3 July 2015	Appointment of Mr Ashley Stephen Mccarthy as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Barry James Mcmiles as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Ashley Stephen Mccarthy as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Delali Otchi as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Barry James Mcmiles as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Delali Otchi as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Barry James Mcmiles as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Ashley Stephen Mccarthy as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Delali Otchi as a director on 1 June 2015 (2 pages)
26 June 2015	Termination of appointment of Ashley Stephen Mccarthy as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Ashley Stephen Mccarthy as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Barry James Mcmiles as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Barry James Mcmiles as a director on 26 June 2015 (1 page)
23 June 2015	Appointment of Mr Edmund Nii Aryee Arday as a secretary on 16 June 2015 (2 pages)
23 June 2015	Appointment of Mr Edmund Nii Aryee Arday as a secretary on 16 June 2015 (2 pages)
11 June 2015	Appointment of Barry James Mcmiles as a director on 11 June 2015 (2 pages)
11 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 2 (3 pages)
11 June 2015	Appointment of Barry James Mcmiles as a director on 11 June 2015 (2 pages)
11 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 2 (3 pages)
11 June 2015	Appointment of Ashley Stephen Mccarthy as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Ashley Stephen Mccarthy as a director on 11 June 2015 (2 pages)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 1 (22 pages)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 1 (22 pages)

Hydra Offshore UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland