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AQUA COMPANY LIMITED

AQUA COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAQUA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149592
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUA COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AQUA COMPANY LIMITED located?

    Registered Office Address
    MILLAR & BRYCE LIMITED
    Bonnington Bond 2 Anderson Place
    EH6 5NP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AQUA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Registered office address changed from * Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP* on Sep 27, 2013

    		2 pagesAD01

    Registered office address changed from * Scotts Company Formations 5 Logie Mill,Beaverbank Office Park,Logie Green Road Edinburgh EH7 4HH* on Sep 27, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mister Henry Berlin on Mar 07, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Total exemption full accounts made up to Dec 31, 2007

    		10 pagesAA
    View All Filings

    Who are the officers of AQUA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERLIN, Henry, Mister
    2 Av Des Papalins
    MC98000 Monaco
    Les Marjolaines
    Monaco
    		Director
    2 Av Des Papalins
    MC98000 Monaco
    Les Marjolaines
    Monaco
    		MonacoMonaco135741100001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BENTINCK SECRETARIES LIMITED
    2 Babmaes Street
    SW1Y 6NT London
    		Secretary
    2 Babmaes Street
    SW1Y 6NT London
    		296790008
    CHT SECRETARIES LIMITED
    Sceptre House
    169-173 Regent Street
    W1B 4JH London
    		Secretary
    Sceptre House
    169-173 Regent Street
    W1B 4JH London
    		57357930005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BAKER, Claire Helen
    Oak House
    Hawkley
    GU33 6NF Liss
    Hampshire
    		Director
    Oak House
    Hawkley
    GU33 6NF Liss
    Hampshire
    		British15166260002
    BURROW, John Swan
    3 Albany Courtyard
    Piccadilly
    W1V 9RA London
    		Director
    3 Albany Courtyard
    Piccadilly
    W1V 9RA London
    		British37157760002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    WILSON, Glen
    Argyll Park
    50 James Street
    G84 8XH Helensburgh
    Dunbartonshire
    		Director
    Argyll Park
    50 James Street
    G84 8XH Helensburgh
    Dunbartonshire
    		British42947330002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0