Hydrus Energy Engineering Limited in West Road BRECHIN

Hydrus Energy Engineering Limited BRECHIN

Founded in 2000, Hydrus Energy Engineering, classified under reg no. SC206890 is an active company. Currently registered at Units 14/15 Brechin Business Park DD9 6RJ, Brechin the company has been in the business for 24 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Wed, 8th May 2013 Hydrus Energy Engineering Limited is no longer carrying the name Hydrus Fabrication.

The firm has 4 directors, namely Graham S., Martin A. and Michael D. and others. Of them, Graeme M. has been with the company the longest, being appointed on 9 May 2000 and Graham S. has been with the company for the least time - from 30 October 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hydrus Energy Engineering Limited Address / Contact

Office Address	Units 14/15 Brechin Business Park
Office Address2	West Road
Town	Brechin
Post code	DD9 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206890
Date of Incorporation	Mon, 8th May 2000
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Graham S.

Position: Director

Appointed: 30 October 2015

Martin A.

Position: Director

Appointed: 20 May 2011

Michael D.

Position: Director

Appointed: 27 October 2010

Graeme M.

Position: Director

Appointed: 09 May 2000

Graham M.

Position: Director

Appointed: 01 July 2017

Resigned: 10 January 2020

Gordon H.

Position: Director

Appointed: 21 January 2015

Resigned: 30 August 2018

Charles F.

Position: Director

Appointed: 05 August 2013

Resigned: 21 January 2015

Martin A.

Position: Director

Appointed: 01 January 2011

Resigned: 19 May 2011

Gordon H.

Position: Secretary

Appointed: 27 October 2010

Resigned: 30 August 2018

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2009

Resigned: 01 January 2011

Alistair W.

Position: Director

Appointed: 09 May 2000

Resigned: 07 April 2003

Dennis E.

Position: Director

Appointed: 09 May 2000

Resigned: 29 September 2010

Graeme M.

Position: Secretary

Appointed: 08 May 2000

Resigned: 23 January 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Graeme M. This PSC. Another entity in the PSC register is Hydrus Engineering Limied that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Graeme M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Hydrus Engineering Limied

89 Rosehill Drive, Aberdeen, AB24 4JS, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	382190
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hydrus Fabrication	May 8, 2013
De Engineering Services	September 10, 2010
D.e. Engineering Services	March 9, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 11th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 11th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 23rd, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 29th, July 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 22nd, July 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 2nd, July 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 31st Oct 2016 filed on: 31st, July 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Oct 2015 filed on: 8th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 24th, May 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 20th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th May 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th May 2013 filed on: 8th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th May 2012 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2011 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th May 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 2nd, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/10/2008 to 31/10/2008 filed on: 9th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/2008 to 30/10/2008 filed on: 11th, November 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 10th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 10th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 15th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 15th, June 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Jun 2004 with complete member list filed on: 29th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 29th Jun 2004	annual return
363s	Annual return drawn up to Tue, 29th Jun 2004 with complete member list filed on: 29th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Jul 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Jul 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Aug 2001 with complete member list filed on: 17th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Aug 2001 with complete member list filed on: 17th, August 2001	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 25th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 25th, July 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 16th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 16th, June 2000	accounts	Free Download (1 page)

Hydrus Energy Engineering Limited BRECHIN

Hydrus Energy Engineering Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Martin A.

Michael D.

Graeme M.

Graham M.

Gordon H.

Charles F.

Martin A.

Gordon H.

Lc Secretaries Limited

Alistair W.

Dennis E.

Graeme M.

People with significant control

Company previous names

Company filings

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