M B AQUARIUS LIMITED
Overview
| Company Name | M B AQUARIUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259115 |
| 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 M B AQUARIUS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is M B AQUARIUS LIMITED located?
| Registered Office Address | Ufs Limited 27 Commercial Road AB56 1UN Buckie |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M B AQUARIUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for M B AQUARIUS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for M B AQUARIUS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr John Watt on Sep 18, 2023 | 2 pages | CH01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Appointment of Mr John Watt as a director on Jul 17, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alexander Hinshelwood Barr as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Jul 14, 2023
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of M B AQUARIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Gillian | Secretary | Kittoch Keys 8 Kirkwood Crescent AB45 2QE Portsoy Banffshire | British | 94446990002 | ||||||
| RITCHIE, Clifford Lawrence | Director | Craigherbs Cottage AB45 2JX Boyndie Aberdeenshire | United Kingdom | British | 33248020002 | |||||
| SHEPHERD, Gillian | Director | Kittoch Keys 8 Kirkwood Crescent AB45 2QE Portsoy Banffshire | United Kingdom | British | 94446990002 | |||||
| SHEPHERD, Scott | Director | Kittoch Keys 8 Kirkwood Crescent AB45 2QE Portsoy Banffshire | United Kingdom | British | 74460660002 | |||||
| WATT, John | Director | Ufs Limited 27 Commercial Road AB56 1UN Buckie | United Kingdom | British | 1414510004 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BARR, Alexander Hinshelwood | Director | Shalimar 25 West Cathcart Street AB56 1PP Buckie Banffshire | Scotland | British | 422720001 | |||||
| WATT, John | Director | 10 Colleonard Road AB45 1DZ Banff Banffshire | Scotland | British | 1414510002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for M B AQUARIUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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