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Home > Scotland > D F HYDRAULIC CONSULTANTS LTD.
Company Information for

D F HYDRAULIC CONSULTANTS LTD.

C/O SHOOSMITHS, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC253791
Private Limited Company
Active

Company Overview

About D F Hydraulic Consultants Ltd.
D F HYDRAULIC CONSULTANTS LTD. was founded on 2003-08-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". D F Hydraulic Consultants Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D F HYDRAULIC CONSULTANTS LTD.
 
Legal Registered Office
C/O SHOOSMITHS
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in ML7
 
Filing Information
Company Number SC253791
Company ID Number SC253791
Date formed 2003-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 18:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D F HYDRAULIC CONSULTANTS LTD.
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Company Officers of D F HYDRAULIC CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
PHILIP JAMES WALKER
 Director 2008-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN BROWNLEE FERGUSON
 Company Secretary 2003-08-05 2011-05-09
DAVID FERGUSON
 Director 2003-08-05 2011-05-09
JEAN BROWNLEE FERGUSON
 Director 2003-08-05 2011-05-09
BRIAN REID LTD.
 Nominated Secretary 2003-08-05 2003-08-05
STEPHEN MABBOTT LTD.
 Nominated Director 2003-08-05 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES WALKER AAFW LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
PHILIP JAMES WALKER PHAROS OFFSHORE ENGINEERING LIMITED Director 2011-05-09 CURRENT 2004-06-02 Active - Proposal to Strike off
PHILIP JAMES WALKER PHAROS OFFSHORE GROUP LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
PHILIP JAMES WALKER HC 1140 LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2014-10-14
PHILIP JAMES WALKER HC 1139 LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2014-10-14
PHILIP JAMES WALKER HC 1138 LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2014-10-14
PHILIP JAMES WALKER HUMAN DIGITAL THINKING LTD Director 2010-06-07 CURRENT 2010-06-07 Active
PHILIP JAMES WALKER PHAROS OFFSHORE LTD. Director 2008-03-28 CURRENT 2005-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Shoosmiths Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 9 Haymarket Square Edinburgh EH3 8RY Scotland
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland
2023-03-03Memorandum articles filed
2022-10-11All of the property or undertaking has been released from charge for charge number SC2537910002
2022-10-11All of the property or undertaking has been released from charge for charge number SC2537910003
2022-09-29CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE SC2537910003
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2537910003
2021-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2537910002
2020-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Birkenside Farm Birkenside Farm Earlston Berwickshire
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0105/08/15 ANNUAL RETURN FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM Netherton Farm Harthill Shotts ML7 5TT
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0105/08/14 ANNUAL RETURN FULL LIST
2014-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-30AR0105/08/13 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-23AR0105/08/12 ANNUAL RETURN FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-01AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-28MG01sParticulars of a mortgage or charge / charge no: 1
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FERGUSON
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN FERGUSON
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-08GAZ1FIRST GAZETTE
2010-11-30MISCSECTION 519
2010-09-03AR0105/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BROWNLEE FERGUSON / 05/08/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED PHILIP WALKER
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-04363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-10-31363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-21363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-08-20225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-07288bSECRETARY RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to D F HYDRAULIC CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-08
Fines / Sanctions
No fines or sanctions have been issued against D F HYDRAULIC CONSULTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-05-09 Satisfied DAVID FERGUSON AND ANOTHER
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D F HYDRAULIC CONSULTANTS LTD.

Intangible Assets
Patents
We have not found any records of D F HYDRAULIC CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for D F HYDRAULIC CONSULTANTS LTD.
Trademarks
We have not found any records of D F HYDRAULIC CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D F HYDRAULIC CONSULTANTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as D F HYDRAULIC CONSULTANTS LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where D F HYDRAULIC CONSULTANTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD F HYDRAULIC CONSULTANTS LTD.Event Date2011-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D F HYDRAULIC CONSULTANTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D F HYDRAULIC CONSULTANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8RY