| Company Name | Hydro Innovations Limited |
|---|---|
| Company Status | Active |
| Company Number | SC668702 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2020(3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Peter Bishop |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Housefield Willesborough Ashford TN24 0AF |
| Director Name | Mr Paul Cantwell |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2020(same day as company formation) |
| Role | Strategic Transformation/Innovation Director |
| Country of Residence | Scotland |
| Correspondence Address | 3/2 32 Minerva Way Glasgow G3 8GD Scotland |
| Director Name | Mr John Stewart Elliot |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Station Road Langbank Port Glasgow PA14 6YA Scotland |
| Director Name | Mr Alexander Charles Gordon Mackie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Cleveden Gardens Glasgow G12 0PU Scotland |
| Secretary Name | Mr Alexander Charles Gordon Mackie |
|---|---|
| Status | Current |
| Appointed | 16 March 2022(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | Barwell 97 West Regent Street Glasgow G2 2BA Scotland |
| Secretary Name | Mr Alexander Charles Gordon Mackie |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barwell 97 West Regent Street Glasgow G2 2BA Scotland |
| Secretary Name | Mrs Lily Alison Baxter |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2021(8 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 March 2022) |
| Role | Company Director |
| Correspondence Address | Barwell 97 West Regent Street Glasgow G2 2BA Scotland |
Location
| Registered Address | Barwell 97 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 11 February 2021 | Statement of capital following an allotment of shares on 4 February 2021
|
|---|---|
| 12 August 2020 | Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page) |
| 24 July 2020 | Incorporation Statement of capital on 2020-07-24
|