AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182449 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIROTEC WATER MANAGEMENT SYSTEMS LIMITED | Jan 27, 1998 | Jan 27, 1998 |
What are the latest accounts for AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Shed 34 Prince Charles Wharf Dundee Harbour Dundee DD1 3NY on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew John Matkin as a director on Jul 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Andrew John Matkin on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ian Anderson on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Harpley on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPLEY, Peter | Secretary | Plum Tree Barn Booths Lane WA13 0PF Lymm Cheshire | British | 56787340002 | ||||||
| ANDERSON, Ian | Director | 58 Benview Bannockburn FK7 0HY Stirling | Scotland | British | 57266900002 | |||||
| HARPLEY, Peter | Director | Plumtree Barn Booths Lane WA13 0PF Lymm Cheshire | England | British | 86111230001 | |||||
| MARTIN, Jacqueline Jane | Secretary | 184 Kilsyth Road Banknock FK4 1HX Bonnybridge Stirlingshire | British | 53485670002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| GORDON FERGUSON & CO.LTD C.A. | Secretary | Suite 25 Coatbridge Business Centre ML5 3RB 204 Main Street, Coatbridge Lanarkshire | 79062850001 | |||||||
| MATKIN, Andrew John | Director | Stone Cross Place Yew Tree Way Golborne WA3 3JD Warrington Suite 2a United Kingdom | United Kingdom | British | 104383650001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 28, 2010 Delivered On Mar 04, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jun 03, 1999 Delivered On Jun 15, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AQUATEC CHEMICAL SERVICES (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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