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AQUARIUS THERMAL SYSTEMS LTD

AQUARIUS THERMAL SYSTEMS LTD

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

    • Overview

    Company NameAQUARIUS THERMAL SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313788
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AQUARIUS THERMAL SYSTEMS LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is AQUARIUS THERMAL SYSTEMS LTD located?

    Registered Office Address
    26 Mannerston Holdings
    Blackness
    EH49 7ND Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUARIUS THERMAL SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AQUARIUS THERMAL SYSTEMS LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for AQUARIUS THERMAL SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Graham Robert Malcolm on Aug 27, 2025

    		2 pagesCH01

    Change of details for Mr Graham Robert Malcolm as a person with significant control on Aug 27, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUARIUS THERMAL SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE A9 PARTNERSHIP LIMITED
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		Secretary
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number191586
    		108071620001
    MALCOLM, Graham Robert
    26 Mannerston Holdings
    Blackness
    EH49 7ND Linlithgow
    West Lothian
    		Director
    26 Mannerston Holdings
    Blackness
    EH49 7ND Linlithgow
    West Lothian
    		ScotlandBritish118001190003
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUARIUS THERMAL SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Robert Malcolm
    26 Mannerston Holdings
    Blackness
    EH49 7ND Linlithgow
    West Lothian
    		Jul 01, 2016
    26 Mannerston Holdings
    Blackness
    EH49 7ND Linlithgow
    West Lothian
    		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.
    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