HYDROSENSE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HYDROSENSE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HYDROSENSE LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: SC204853. The accounts status is SMALL and accounts are next due on 31/12/2024.
HYDROSENSE LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: SC204853. The accounts status is SMALL and accounts are next due on 31/12/2024.
HYDROSENSE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALBAGAIA LTD. (until 25/03/2019)
ALBAGAIA LTD. (until 25/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERENCE THOMAS TAYLOR | Aug 1939 | British | Director | 2004-11-18 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-05 | CURRENT | ||
MR GREGOR JONATHAN RANKIN | May 1966 | British | Director | 2017-06-07 | CURRENT |
MR JAMES WILLIAM LAIDLAW | May 1964 | British | Director | 2015-09-01 | CURRENT |
IAIN FRASER JARVIES | Feb 1947 | British | Director | 2000-03-10 | CURRENT |
MR RICHARD GRAHAM CAMPBELL | Oct 1973 | Scottish | Director | 2021-02-24 | CURRENT |
ALBAGAIA LTD | Corporate Director | 2004-09-21 UNTIL 2009-10-01 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2000-03-10 UNTIL 2000-03-10 | RESIGNED | ||
MR STEVE BARFIELD | Oct 1952 | British | Director | 2001-03-01 UNTIL 2017-08-09 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-10 UNTIL 2000-03-10 | RESIGNED | ||
DIRECTOR GRAHAM REID TYRIE | Nov 1951 | British | Director | 2009-04-14 UNTIL 2017-12-07 | RESIGNED |
THOMAS DUNLOP THOMSON | Jan 1948 | British | Director | 2004-09-21 UNTIL 2018-06-20 | RESIGNED |
MR JOHN GILBERT MILLICAN | Aug 1951 | British | Director | 2012-07-18 UNTIL 2016-06-27 | RESIGNED |
PETER JOHN SOMNER | Feb 1957 | British | Director | 2003-01-17 UNTIL 2008-12-22 | RESIGNED |
DR CHRISTOPHER WILLIAM HAND | May 1961 | British | Director | 2018-07-01 UNTIL 2022-06-27 | RESIGNED |
JOHN DUNCAN DUNCAN | Aug 1943 | British | Secretary | 2000-03-10 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Graham Reid Tyrie | 2016-04-07 | 11/1951 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hydrosense Limited Filleted accounts for Companies House (small and micro) | 2024-01-02 | 31-03-2023 | £200,340 Cash £443,231 equity |