HYDROVOLVE HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
HYDROVOLVE HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HYDROVOLVE HOLDINGS LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: SC651886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDROVOLVE HOLDINGS LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: SC651886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDROVOLVE HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROTOJAR HOLDINGS LIMITED (until 11/05/2021)
ROTOJAR HOLDINGS LIMITED (until 11/05/2021)
ROTOJAR INNOVATIONS LIMITED (until 07/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2020-01-17 | CURRENT | ||
| ADAM UBHI | Oct 1986 | British | Director | 2020-01-17 | CURRENT |
| MR PETER BARNES MOYES | Feb 1971 | British | Director | 2020-01-17 | CURRENT |
| MRS EMMA JAYNE KILNER-ABAZED | Nov 1978 | British | Director | 2020-01-17 | CURRENT |
| MR JAMIE AIRNES | Apr 1974 | British | Director | 2021-06-01 | CURRENT |
| MRS LOIS MOYES | Jul 1967 | British | Director | 2020-01-17 UNTIL 2021-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Barnes Moyes | 2021-04-09 | 2/1971 | Aberdeen Aberdeen City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lois Moyes | 2020-09-15 - 2021-04-09 | 7/1967 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Barnes Moyes | 2020-01-17 - 2020-09-15 | 2/1971 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hydrovolve Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 31-12-2023 | £-10,063 equity |
| Hydrovolve Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-21 | 31-12-2022 | £-6,873 equity |
| Hydrovolve Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-13 | 31-12-2021 | £-4,443 equity |
| Hydrovolve Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-20 | 31-12-2020 | £-2,872 equity |