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Hydrasun (Caspian Sea) Limited
Hydrasun (Caspian Sea) Limited is a dissolved company incorporated on 2 December 2004 with the registered office located in Edinburgh, City of Edinburgh. Hydrasun (Caspian Sea) Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
9 June 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Company No
SC276919
Private limited company
Scottish Company
Age
20 years
Incorporated
2 December 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hydrasun (Caspian Sea) Limited
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
12 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Hydrasun.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Gary John Doherty
Director • Secretary • British • Lives in Scotland • Born in Jan 1970
Robert McAlpine
Director • Operations Director • British • Lives in Scotland • Born in Jul 1955
Robert Sommerville Drummond
Director • British • Lives in Scotland • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrasun Limited
Gary John Doherty and are mutual people.
Active
Fuel Cell Systems Ltd
Gary John Doherty and Robert Sommerville Drummond are mutual people.
Active
Hgen2 Energy Ventures Limited
Gary John Doherty and Robert Sommerville Drummond are mutual people.
Active
Hgen2 Limited
Gary John Doherty and Robert Sommerville Drummond are mutual people.
Active
The UK Offshore Energies Association Limited
Robert Sommerville Drummond is a mutual person.
Active
Bancon Group Limited
Robert McAlpine is a mutual person.
Active
Kelton Engineering Limited
Robert Sommerville Drummond is a mutual person.
Active
Bancon Developments Holdings Limited
Robert McAlpine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750
Decreased by £250 (-25%)
Total Liabilities
-£749
Decreased by £251 (-25%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Registered Address Changed
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Full Accounts Submitted
12 Years Ago on 27 Dec 2012
Robert Sommerville Drummond Details Changed
13 Years Ago on 1 Jun 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
Full Accounts Submitted
13 Years Ago on 31 Dec 2011
Confirmation Submitted
14 Years Ago on 14 Feb 2011
Gary John Doherty Details Changed
15 Years Ago on 30 Jun 2010
Gary John Doherty Details Changed
15 Years Ago on 30 Jun 2010
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Documents
Submitted on 9 Jun 2018
Return of final meeting of voluntary winding up
Submitted on 9 Mar 2018
Full accounts made up to 31 March 2013
Submitted on 6 Jan 2014
Resolutions
Submitted on 15 May 2013
Registered office address changed from Hydrasun Group Hq Gateway Business Park Moss Drive Aberdeen AB12 3GQ on 15 May 2013
Submitted on 15 May 2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Submitted on 19 Mar 2013
Annual return made up to 2 December 2012 with full list of shareholders
Submitted on 4 Jan 2013
Full accounts made up to 31 March 2012
Submitted on 27 Dec 2012
Director's details changed for Robert Sommerville Drummond on 1 June 2012
Submitted on 1 Nov 2012
Annual return made up to 2 December 2011 with full list of shareholders
Submitted on 9 Feb 2012
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Repayment History
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