HYDROKLEAR SERVICES LIMITED

HYDROKLEAR SERVICES LIMITED is an active private limited company, incorporated on 23 May 1997. The nature of the business is Construction of water projects. The company's registered office is on Renfrew Road, Paisley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HYDROKLEAR SERVICES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ABERCORN HOUSE
Address Line 2	79 RENFREW ROAD
Post Town	PAISLEY
County	RENFREWSHIRE
Country	SCOTLAND
Postcode	PA3 4DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42910 - Construction of water projects

Company Name History

From incorporation onwards:

HYDROKLEAR SERVICES LIMITED

Directors

(The company's officers)

MR KENNETH WILLIAM MCCORMICK

(~74 year old British national)

50 LINISTER CRESCENT, HOWWOOD, JOHNSTONE, RENFREWSHIRE, PA9 1DS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/07/1997

MR MICHAEL JOHN MCCORMICK

(~47 year old British national)

26 NETHERLEE CRESCENT, DALRY, AYRSHIRE, KA24 5HF, SCOTLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2011

DR ROBERT THOM SMYLLIE

(~79 year old British national)

TORRIDON, 8 GLENMOSSTON ROAD, KILMACOLM, RENFREWSHIRE, PA13 4PF

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2000

JAMES WILLIAM WILKINSON

(~69 year old British national)

27 THE PADDOCK, PERCETON, IRVINE, AYRSHIRE, KA11 2AZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/1997

IAIN ALEXANDER THOMAS MOWAT

(British national)

187A STONELAW ROAD, BURNSIDE, RUTHERGLEN, GLASGOW, G73 3PD, SCOTLAND

Current Secretary

Appointed on 12/11/2010

Shareholders

(Persons of Significant Control)

Mr Kenneth William Mccormick

(~74 year old British national)

Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HKS RENTALS LIMITED

MR KENNETH WILLIAM MCCORMICK
MR MICHAEL JOHN MCCORMICK
DR ROBERT THOM SMYLLIE
JAMES WILLIAM WILKINSON

STERLING HYDROKLEAR LIMITED

MR KENNETH WILLIAM MCCORMICK
MR MICHAEL JOHN MCCORMICK
JAMES WILLIAM WILKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)