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HYDRAFACT LIMITED

Company number SC294883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2026 RP01SH01 Replacement filing of SH01 - 10/12/25 Statement of Capital gbp 900
23 Jan 2026 SH01 Statement of capital following an allotment of shares on 9 January 2026
  • GBP 1,000
05 Jan 2026 CS01 Confirmation statement made on 28 December 2025 with updates
22 Dec 2025 SH01 Statement of capital following an allotment of shares on 10 December 2025
  • GBP 900
  • ANNOTATION Replaced a replacement SH01 was registered on 23/01/2026.
01 May 2025 AA Total exemption full accounts made up to 31 December 2024
16 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with no updates
16 Jan 2025 CH01 Director's details changed for Mr Bahman Tohidi on 27 December 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Mar 2024 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
10 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
29 Dec 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
08 Aug 2022 TM01 Termination of appointment of Ross Anderson as a director on 1 July 2022
12 May 2022 TM01 Termination of appointment of Saeid Mazloum-Vajari as a director on 21 April 2022
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
17 Dec 2020 AD01 Registered office address changed from Institute of Petroleum Engineering Heriot Watt University Riccarton Edinburgh EH14 4AS to Quantum Court Heriot Watt Research Park Edinburgh EH14 4AP on 17 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017