AQUASCOT TRUSTEES LIMITED

AQUASCOT TRUSTEES LIMITED

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

    Company NameAQUASCOT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351874
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AQUASCOT TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AQUASCOT TRUSTEES LIMITED located?

    Registered Office Address
    Pentland House
    Fyrish Way
    IV17 0PJ Alness
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUASCOT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AQUASCOT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for AQUASCOT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Fredrick Alexander William Bowden as a director on Dec 09, 2024

    2 pagesAP01

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Henryk Buchwald as a director on Sep 20, 2023

    2 pagesAP01

    Termination of appointment of Dennis Karl Overton as a director on Jun 14, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Termination of appointment of Nadean Taylor as a director on Mar 15, 2023

    1 pagesTM01

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    4 pagesCS01

    Termination of appointment of Francis Charles Bullock as a director on Sep 22, 2021

    1 pagesTM01

    Appointment of Mr Simon Jeffrey Fowler as a director on Sep 22, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Appointment of Ms Nadean Taylor as a director on Jul 22, 2021

    2 pagesAP01

    Appointment of Mr David Watssman as a director on Jul 22, 2021

    2 pagesAP01

    Termination of appointment of Robert Russell Murray as a director on Jul 22, 2021

    1 pagesTM01

    Appointment of Mr Ian Frederick Graham as a director on Jul 22, 2021

    2 pagesAP01

    Confirmation statement made on Nov 27, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr John James Housego on Jul 31, 2020

    2 pagesCH01

    Appointment of Mr Craig Moffat as a secretary on Sep 01, 2020

    2 pagesAP03

    Termination of appointment of Robert Russell Murray as a secretary on Sep 01, 2020

    1 pagesTM02

    Termination of appointment of Joanne Pauline Simpson as a director on Oct 20, 2020

    1 pagesTM01

    Who are the officers of AQUASCOT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Craig
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    279272910001
    BOWDEN, Fredrick Alexander William
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishDirector328638800001
    BUCHWALD, Henryk
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomPolishDirector319561720001
    FOWLER, Simon Jeffrey
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    EnglandBritishDirector103330920003
    GRAHAM, Ian Frederick
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishDirector94015970007
    HOUSEGO, John James
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United Kingdom
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United Kingdom
    ScotlandBritishNone160522670002
    JENKINS, Heather Anne
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishDirector168730350001
    SPENCE, Brian
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishChartered Accountant229862240001
    WATSSMAN, David
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishStandard Cost Accountant287131400001
    MCNICOL, Gregor John
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    216723960001
    MURRAY, Robert Russell
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    258091950001
    MURRAY, Robert Russell
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    British67953970001
    BULLOCK, Francis Charles
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishConsultant185675290002
    JONES, Gareth
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishSenior Production Operative248876020001
    MACDONALD, Niall
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    ScotlandBritishDirector208357720002
    MACKENZIE, Hugh
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishSenior Production Operative248875980001
    MATHESON, Louise Mary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Scotland
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Scotland
    ScotlandBritishTraining135763970001
    MURRAY, Robert Russell
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishDirector67953970005
    MURRAY, Robert Russell
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishConsultant67953970005
    OVERTON, Dennis Karl
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    ScotlandBritishConsultant80737760001
    SIMPSON, Joanne Pauline
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritishOperations Management260337610001
    TAYLOR, Nadean
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomScottishAssistant Manager287131420001

    Who are the persons with significant control of AQUASCOT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquascot Ltd
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United Kingdom
    Apr 06, 2016
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc262080
    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.

    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