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Company Information for

HYDRASUN IFP LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC343104
Private Limited Company
Liquidation

Company Overview

About Hydrasun Ifp Ltd
HYDRASUN IFP LIMITED was founded on 2008-05-20 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Hydrasun Ifp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYDRASUN IFP LIMITED
 
Legal Registered Office
BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB12
 
Previous Names
DEEMAY LIMITED28/07/2008
Filing Information
Company Number SC343104
Company ID Number SC343104
Date formed 2008-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 05:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRASUN IFP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of HYDRASUN IFP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SOMMERVILLE DRUMMOND
 Director 2008-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN DOHERTY
 Company Secretary 2008-07-17 2017-12-21
GARY JOHN DOHERTY
 Director 2008-07-17 2017-12-21
CRAIG JOHN SANGSTER
 Director 2008-07-17 2017-12-21
ROBERT MCALPINE
 Director 2008-07-17 2015-12-31
DEREK CHRISTIAN
 Director 2008-09-11 2010-12-03
P & W SECRETARIES LIMITED
 Company Secretary 2008-05-20 2008-07-17
P & W DIRECTORS LIMITED
 Nominated Director 2008-05-20 2008-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SOMMERVILLE DRUMMOND SPRINGBOARD UK MIDCO 2 LTD Director 2013-03-22 CURRENT 2013-01-21 Liquidation
ROBERT SOMMERVILLE DRUMMOND SPRINGBOARD UK MIDCO 1 LTD Director 2013-03-22 CURRENT 2013-01-21 Liquidation
ROBERT SOMMERVILLE DRUMMOND SPRINGBOARD UK TOPCO LTD Director 2013-03-22 CURRENT 2013-01-21 Liquidation
ROBERT SOMMERVILLE DRUMMOND DRUMDEAL LIMITED Director 2005-05-06 CURRENT 2005-04-06 Liquidation
ROBERT SOMMERVILLE DRUMMOND LEDGE 826 LIMITED Director 2005-01-18 CURRENT 2004-09-29 Liquidation
ROBERT SOMMERVILLE DRUMMOND HYDRASUN LIMITED Director 2002-08-20 CURRENT 1976-03-29 Active
ROBERT SOMMERVILLE DRUMMOND NEVISMOUNT LIMITED Director 2002-08-20 CURRENT 2002-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-114.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-12-21TM02APPOINTMENT TERMINATED, SECRETARY GARY DOHERTY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOHERTY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SANGSTER
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALPINE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0118/01/16 FULL LIST
2016-01-15AA31/03/15 TOTAL EXEMPTION FULL
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM GATEWAY BUSINESS PARK MOSS ROAD ABERDEEN AB12 3GQ
2016-01-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0120/05/15 FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0120/05/14 FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOMMERVILLE DRUMMOND / 01/01/2014
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM HYDRASUN GROUP MOSS ROAD GATEWAY BUSINESS PARK ABERDEEN AB12 3GQ SCOTLAND
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23AR0120/05/13 FULL LIST
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3431040003
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3431040002
2013-05-08MEM/ARTSARTICLES OF ASSOCIATION
2013-05-08RES01ALTER ARTICLES 01/05/2013
2013-03-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOMMERVILLE DRUMMOND / 01/06/2012
2012-05-25AR0120/05/12 FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM HYDRASUN GROUP HQ GATEWAY BUSINESS PARK MOSS DRIVE ABERDEEN AB12 3GQ
2011-12-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0120/05/11 FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 392 KING STREET ABERDEEN AB24 3BU
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 30/06/2010
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 30/06/2010
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHRISTIAN
2010-05-24AR0120/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN SANGSTER / 19/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHRISTIAN / 19/05/2010
2010-04-16MISCRESIGNATION OF AUDITOR SC343104
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 19/06/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 19/06/2009
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-18363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-18190LOCATION OF DEBENTURE REGISTER
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2008-11-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-16288aDIRECTOR APPOINTED DEREK CHRISTIAN
2008-07-24288aDIRECTOR APPOINTED ROBERT MCALPINE
2008-07-24288aDIRECTOR APPOINTED ROBERT SOMMERVILLE DRUMMOND
2008-07-24288aDIRECTOR APPOINTED CRAIG JOHN SANGSTER
2008-07-24288aDIRECTOR AND SECRETARY APPOINTED GARY JOHN DOHERTY
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-07-24225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED
2008-07-23CERTNMCOMPANY NAME CHANGED DEEMAY LIMITED CERTIFICATE ISSUED ON 28/07/08
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYDRASUN IFP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-01-16
Resolutions for Winding-up2016-01-19
Appointment of Liquidators2016-01-19
Fines / Sanctions
No fines or sanctions have been issued against HYDRASUN IFP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-21 Outstanding LLOYDS TSB BANK PLC
2013-05-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRASUN IFP LIMITED

Intangible Assets
Patents
We have not found any records of HYDRASUN IFP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRASUN IFP LIMITED
Trademarks
We have not found any records of HYDRASUN IFP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRASUN IFP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HYDRASUN IFP LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where HYDRASUN IFP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHYDRASUN IFP LIMITEDEvent Date2018-01-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 16 February 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of appointment: 11 January 2016. Office Holder details: Ewen R Alexander, (IP No 6754), of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Tel: 01224 212222. Ag QF100647
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHYDRASUN IFP LIMITEDEvent Date2016-01-11
The following resolutions were passed by the sole member of the Company on 11 January 2016 , pursuant to Chapter 2 of Part 13 of the Companies Act 2006, in the case of the special and ordinary resolutions: That the Company be wound up voluntarily and that Ewen Ross Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be appointed to act as Liquidator for the purposes of winding up the Company. Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Jim Cruickshank.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHYDRASUN IFP LIMITEDEvent Date2016-01-11
Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Jim Cruickshank.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRASUN IFP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDRASUN IFP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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