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Hydro-Cable Systems Limited

Hydro-Cable Systems Limited is a dormant company incorporated on 5 December 1985 with the registered office located in Aberdeen, Aberdeenshire. Hydro-Cable Systems Limited was registered 39 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
SC096265
Private limited company
Scottish Company
Age
39 years
Incorporated 5 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hydro-Cable Systems Limited
Contact
Address
Hydro House Claymore Avenue
Aberdeen Energy Park ,Bridge Of Don
Aberdeen
AB23 8GW
Scotland
Same address for the past 9 years
Telephone
01224706611
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Cathy Yang
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Mrs Heather Andrade
Director • Head Of Sales • British • Lives in Scotland • Born in Dec 1969
Mark Twaalfhoven
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1960
Elaine Mary Blair
Director • Financial Director • British • Lives in Scotland • Born in Apr 1958
Mr Marc Gordon
Director • None • British • Lives in Scotland • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Elaine Mary Blair Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Cathy Yang Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mark Twaalfhoven Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Ian Andrew Walters Resigned
1 Year 9 Months Ago on 8 Dec 2023
Cathy Yang Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Termination of appointment of Elaine Mary Blair as a director on 9 May 2025
Submitted on 23 May 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Director's details changed for Mark Twaalfhoven on 1 February 2024
Submitted on 17 May 2024
Director's details changed for Cathy Yang on 1 February 2024
Submitted on 17 May 2024
Termination of appointment of Ian Andrew Walters as a director on 8 December 2023
Submitted on 10 Jan 2024
Appointment of Cathy Yang as a director on 5 September 2023
Submitted on 10 Jan 2024
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Repayment History
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