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SPECIALIST AQUATIC SUPPLIES LTD

SPECIALIST AQUATIC SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPECIALIST AQUATIC SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303406
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST AQUATIC SUPPLIES LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SPECIALIST AQUATIC SUPPLIES LTD located?

    Registered Office Address
    101 Rose Street
    EH2 3JG Edinburgh
    City Of Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST AQUATIC SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SPECIALIST AQUATIC SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Dr Andrew James Whiston on Aug 24, 2017

    		3 pagesCH01

    Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom to 101 Rose Street Edinburgh City of Edinburgh EH2 3JG on Aug 30, 2017

    		2 pagesAD01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Registered office address changed from Suite 20 44/46 Morningside Road Edinburgh EH10 4BF to Suite 20 196 Rose Street Edinburgh EH2 4AT on Dec 05, 2016

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Appointment of Dr Andrew James Whiston as a director

    		2 pagesAP01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Andrew Whsiton as a director

    		1 pagesTM01

    Appointment of Dr Andrew James Whsiton as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of SPECIALIST AQUATIC SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHISTON, Andrew James, Dr
    Rose Street
    EH2 Edinburgh
    101
    City Of Edinburgh
    Scotland (Uk)
    		Director
    Rose Street
    EH2 Edinburgh
    101
    City Of Edinburgh
    Scotland (Uk)
    		ScotlandBritish50473710001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    WHSITON, Andrew James, Dr
    44/46 Morningside Road
    EH10 4BF Edinburgh
    Suite 20
    United Kingdom
    		Director
    44/46 Morningside Road
    EH10 4BF Edinburgh
    Suite 20
    United Kingdom
    		ScotlandBritish154984380001
    ACME LLC
    501 Silverside Road
    Suite 105
    Wilmington
    De 19809
    Usa
    		Director
    501 Silverside Road
    Suite 105
    Wilmington
    De 19809
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityUS
    Registration Number4168888
    		113282140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST AQUATIC SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Whsiton
    Rose Street
    EH2 3JG Edinburgh
    101
    City Of Edinburgh
    		Oct 10, 2016
    Rose Street
    EH2 3JG Edinburgh
    101
    City Of Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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