HYDROVOLVE LIMITED

HYDROVOLVE LIMITED is an active private limited company, incorporated on 14 June 2018. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HYDROVOLVE LIMITED previously had the company name ROTOJAR (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEEN CITY
Country	SCOTLAND
Postcode	AB10 1YN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	12/07/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 11/05/2021 onwards:

HYDROVOLVE LIMITED

Prior to 11/05/2021:

ROTOJAR (UK) LIMITED

Directors

(The company's officers)

MR JAMIE AIRNES

(~50 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2021

MRS EMMA JAYNE KILNER-ABAZED

(~45 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 28/10/2019

MR PETER BARNES MOYES

(~53 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 14/06/2018

ADAM UBHI

(~37 year old British national)

3 WATSON MEWS, WATSON STREET, BANCHORY, ABERDEENSHIRE, AB31 5PS, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 14/06/2018

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

(British national)

37 ALBYN PLACE, ABERDEEN, AB10 1YN, UNITED KINGDOM

Current Secretary

Appointed on 14/06/2018

Connections

(Shared officers)

A.J. EXECUTIVE INVESTMENTS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AIRPORT TAXIS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AUDIO VISUAL LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN CAB COMPANY LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN PILATES STUDIO LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN TAXI METERS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN EMPLOYEE BENEFITS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN FINANCIAL PLANNING LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN HOLDINGS (ABERDEEN) LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

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)