HS

HYDRO-CABLE SYSTEMS LIMITED

Active

Company number SC096265

Aberdeen, Scotland · Incorporated 5 December 1985

Hydro House Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, AB23 8GW, Scotland

Last updated on 29 March 2026

Manufacture of other electronic and electric wires and cables · SIC 27320

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hydro Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Memorandum Articles
Incorporation
4 July 2025 View
Resolution
Resolution
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Statement Of Companys Objects
Change Of Constitution
22 December 2023 View
Memorandum Articles
Incorporation
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 February 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Resolution
Resolution
6 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2022 View
Legacy
Capital
30 December 2022 View
Legacy
Insolvency
30 December 2022 View
Resolution
Resolution
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Memorandum Articles
Incorporation
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Mortgage
6 October 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Accounts With Accounts Type Small
Accounts
15 January 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Small
Accounts
2 December 1999 View
Legacy
Address
13 September 1999 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Small
Accounts
2 December 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Small
Accounts
9 January 1997 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Small
Accounts
24 January 1996 View
Legacy
Annual Return
22 August 1995 View
Accounts With Accounts Type Small
Accounts
20 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Annual Return
25 August 1993 View
Legacy
Mortgage
12 January 1993 View
Legacy
Capital
4 January 1993 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Capital
3 October 1991 View
Legacy
Annual Return
6 September 1991 View
Legacy
Annual Return
31 May 1991 View
Auditors Resignation Company
Auditors
16 April 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1991 View
Legacy
Officers
10 October 1990 View
Legacy
Capital
10 August 1990 View
Memorandum Articles
Incorporation
10 August 1990 View
Legacy
Capital
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Legacy
Address
10 August 1990 View
Legacy
Capital
4 June 1990 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Officers
2 November 1989 View
Legacy
Officers
26 October 1989 View
Miscellaneous
Miscellaneous
1 August 1989 View
Legacy
Officers
12 August 1988 View
Legacy
Annual Return
5 May 1988 View
Miscellaneous
Miscellaneous
26 April 1988 View
Legacy
Annual Return
11 March 1988 View
Legacy
Annual Return
11 March 1988 View
Accounts With Accounts Type Full
Accounts
4 March 1988 View
Miscellaneous
Miscellaneous
12 January 1988 View
Resolution
Resolution
7 January 1988 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Mortgage
5 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
5 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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