AQUASONIC LTD.
Overview
| Company Name | AQUASONIC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC221532 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUASONIC LTD.?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is AQUASONIC LTD. located?
| Registered Office Address | Coull Steading Coull AB34 5JU Aboyne Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUASONIC LTD.?
| Company Name | From | Until |
|---|---|---|
| ORBITAL TECHNICAL SERVICES LTD. | Jul 24, 2001 | Jul 24, 2001 |
What are the latest accounts for AQUASONIC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AQUASONIC LTD.?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for AQUASONIC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Coull Mill Coull Mill Aboyne Aberdeenshire AB34 5JU to Coull Steading Coull Aboyne AB34 5JU on Jul 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Valerie Jane Shaw on Oct 11, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Valerie Jane Shaw on Oct 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Hamilton Brown Shaw on Oct 11, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of AQUASONIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Valerie Jane | Secretary | Coull AB34 5JU Aboyne Coull Mill Aberdeenshire Scotland | British | 77471430001 | ||||||
| SHAW, Stuart Hamilton Brown | Director | Coull AB34 5JU Aboyne Coull Mill Aberdeenshire Scotland | Scotland | British | 967230003 | |||||
| SHAW, Valerie Jane | Director | Coull AB34 5JU Aboyne Coull Mill Aberdeenshire Scotland | Scotland | British | 77471430002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of AQUASONIC LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Hamilton Brown Shaw | Apr 06, 2016 | Coull AB34 5JU Aboyne Coull Steading 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