AQUASCOT LIMITED
Overview
| Company Name | AQUASCOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC262080 |
| 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 AQUASCOT LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is AQUASCOT LIMITED located?
| Registered Office Address | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUASCOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DREAMFENCE LIMITED | Jan 19, 2004 | Jan 19, 2004 |
What are the latest accounts for AQUASCOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AQUASCOT LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for AQUASCOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||
Accounts for a medium company made up to Jan 31, 2024 | 32 pages | AA | ||
Termination of appointment of Simon Jeffrey Fowler as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Fredrick Alexander William Bowden as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||
Appointment of Anthony Oxford as a secretary on Oct 27, 2023 | 2 pages | AP03 | ||
Appointment of Mr Simon Edward Wrench as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dennis Karl Overton as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2023 | 33 pages | AA | ||
Appointment of Mr David James Chapman as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Edward Wrench as a secretary on Apr 19, 2023 | 1 pages | TM02 | ||
Termination of appointment of Simon Edward Wrench as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Alterations to floating charge SC2620800010 | 29 pages | 466(Scot) | ||
Alterations to floating charge 4 | 32 pages | 466(Scot) | ||
Registration of charge SC2620800010, created on Apr 28, 2023 | 17 pages | MR01 | ||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 34 pages | AA | ||
Appointment of Mrs Patrycja Cisewska as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Richard Wilson as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Campbell as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Craig Douglas as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 32 pages | AA | ||
Termination of appointment of Frances Charles Bullock as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeffrey Fowler as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Who are the officers of AQUASCOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXFORD, Anthony | Secretary | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | 318286310001 | |||||||
| BOWDEN, Fredrick Alexander William | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | British | Director | 328638800001 | ||||
| CHAPMAN, David James | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | Scotland | British | Director | 315371200001 | ||||
| CISEWSKA, Patrycja | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | Polish | Health & Safety Advisor | 294314850001 | ||||
| HOUSEGO, John James | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | Scotland | British | Director | 160522670002 | ||||
| WILSON, Andrew Richard | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | British | Commercial Director | 294314860001 | ||||
| WRENCH, Simon Edward | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | Scotland | British | Non-Executive Director | 316168340001 | ||||
| MCNICOL, Gregor John | Secretary | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | 208356600001 | |||||||
| MURRAY, Robert Russell | Secretary | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | British | Director | 67953970001 | |||||
| WRENCH, Simon Edward | Secretary | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | 260868820001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BULLOCK, Frances Charles | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | British | Director | 95420250003 | ||||
| CAMPBELL, Paul | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | British | Senior Engineer | 248875190001 | ||||
| DOUGLAS, Craig | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | Scotland | British | Operations Director | 220529900001 | ||||
| FOWLER, Simon Jeffrey | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | England | British | Director | 103330920003 | ||||
| GRAY, Robert | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | British | Production/Operations Manager | 153978380001 | ||||
| MACDONALD, Niall | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | Scotland | British | Director | 208357720002 | ||||
| MCNICOL, Gregor John | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | British | Finance Director | 261761850001 | ||||
| MOON, Rosemary | Director | The Old Cottage Tangmere Road Tangmere PO20 2HW Chichester West Sussex | British | Food Writer & Consultant Home | 108102220001 | |||||
| MURRAY, Robert Russell | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | British | Director | 67953970005 | ||||
| OVERTON, Dennis Karl | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | Scotland | British | Director | 80737760001 | ||||
| RIDDLE, Sarah | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | Scotland | Scottish | Commercial Director | 187550320001 | ||||
| STROYAN, Michael Richard Colin | Director | Chartknolle House Stoke Abbott DT8 3JN Beaminster Dorset | England | British | Director | 55143470005 | ||||
| WRENCH, Simon Edward | Director | Pentland House Fyrish Way IV17 0PJ Alness Ross-Shire | United Kingdom | British | Director | 229061540002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AQUASCOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquascot Trustees Ltd | Apr 06, 2016 | Fyrish Way IV17 0PJ Alness Pentland House Ross-Shire United Kingdom | No | ||||||||||
| |||||||||||||
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