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HYDRAFACT LIMITED - Quantum Court, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom
Company Information
- Company registration number
- SC294883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quantum Court
- Heriot Watt Research Park
- Edinburgh
- EH14 4AP
- Scotland Quantum Court, Heriot Watt Research Park, Edinburgh, EH14 4AP, Scotland UK
Management
- Managing Directors
- RAZI, Afshin Towhidikaloo
- TOHIDI, Bahman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-28
- Age Of Company 2005-12-28 18 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Professor Bahman Tohidi
- Heriot Watt University
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (1302) LIMITED
- Legal Entity Identifier (LEI)
- 213800K94VQTBJA5EP85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2025-01-11
- Last Date: 2023-12-28
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HYDRAFACT LIMITED Company Description
- HYDRAFACT LIMITED is a ltd registered in United Kingdom with the Company reg no SC294883. Its current trading status is "live". It was registered 2005-12-28. It was previously called DUNWILCO (1302) LIMITED. It has declared SIC or NACE codes as "71122". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at Quantum Court .
Get HYDRAFACT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydrafact Limited - Quantum Court, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom
- 2005-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-01) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-20) - AA
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-12-29) - AAMD
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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resolution (2017-04-11) - RESOLUTIONS
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capital-cancellation-shares (2017-06-07) - SH06
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capital-cancellation-shares (2017-04-11) - SH06
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confirmation-statement-with-updates (2017-01-05) - CS01
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capital-return-purchase-own-shares (2017-04-24) - SH03
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resolution (2017-06-07) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-06-10) - AA
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capital-return-purchase-own-shares (2017-06-15) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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termination-director-company-with-name (2014-03-13) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-01) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-07-27) - SH06
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resolution (2011-07-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-07-27) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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appoint-person-secretary-company-with-name (2010-03-18) - AP03
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appoint-person-director-company-with-name (2010-10-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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termination-secretary-company-with-name (2010-03-18) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-01-06) - 288c
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legacy (2009-01-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-09-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363s
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legacy (2007-06-13) - 288b
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legacy (2007-06-13) - 288a
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legacy (2007-01-23) - 287
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resolution (2007-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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legacy (2006-02-16) - 88(2)R
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memorandum-articles (2006-02-16) - MEM/ARTS
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-16) - 288a
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certificate-change-of-name-company (2006-01-25) - CERTNM
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legacy (2006-01-25) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-12-28) - NEWINC