AQUAROTOR (UK) LIMITED
Overview
| Company Name | AQUAROTOR (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187218 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUAROTOR (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AQUAROTOR (UK) LIMITED located?
| Registered Office Address | Beltrees Cottage Newton Of Belltrees Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUAROTOR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 189 LIMITED | Jun 30, 1998 | Jun 30, 1998 |
What are the latest accounts for AQUAROTOR (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AQUAROTOR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Beltrees Cottage Newton of Belltrees Newton of Belltrees Lochwinnoch Renfrewshire PA12 4JL on Aug 13, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Homelea House Faith Avenue, Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on Aug 10, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge SC1872180002, created on Feb 18, 2015 | 19 pages | MR01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of AQUAROTOR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS | Nominee Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire United Kingdom |
| 900000500001 | ||||||||||
| JOHNSTON, Iain Alexander | Director | Beltrees Cottage Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | Scotland | British,New Zealander | Service Engineer | 122981230001 | ||||||||
| JOHNSTON, Moira Ross | Director | Belltrees Cottage Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | Scotland | British | Sales Executive | 65588070001 | ||||||||
| HOLLIDAY, Antony William | Director | Corner Cottage Main Street WR10 5JJ Bretforton Evesham Worcestershire | British | Business Development Manager | 76976340002 | |||||||||
| RENNIE, David Alan | Nominee Director | Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen | British | 900017620001 |
Who are the persons with significant control of AQUAROTOR (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Moira Ross Johnston | Jun 30, 2016 | Newton Of Belltrees PA12 4JL Lochwinnoch Belltrees Cottage Renfrewshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does AQUAROTOR (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2015 Delivered On Feb 21, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 29, 2003 Delivered On Jan 03, 2004 | 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
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Transactions
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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