AQUA (SCOTLAND) LIMITED
Overview
| Company Name | AQUA (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207580 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUA (SCOTLAND) LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is AQUA (SCOTLAND) LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUA (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for AQUA (SCOTLAND) 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 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jun 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jun 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Jun 11, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for John Leslie Johnstone Rutherford on May 30, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for John Leslie Johnstone Rutherford on Jul 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on May 31, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Godfrey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Queensferry Secretaries Limited on May 30, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of AQUA (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 38051430004 | ||||||||||||||
| RUTHERFORD, John Leslie Johnstone | Director | Nasmyth Court Houstoun Industrial Estate EH54 5EG Livingston Unit 17 West Lothian Scotland | United Kingdom | British | 66150430003 | |||||||||||||
| RUTHERFORD, Lindsay Jane | Secretary | Balmersyde Union Road EH52 6HR Broxburn West Lothian | British | 66150460001 | ||||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||||
| GODFREY, Stephen George | Director | 3 Muir Hall Steadings Auchengray Road, Auchengray ML11 8GX Carnwath Lanarkshire | Scotland | British | 106045610002 | |||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of AQUA (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Johnstone Rutherford | Apr 06, 2016 | Nasmyth Court Houstoun Industrial Estate EH54 5EG Livingston 17 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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