AEQUOREUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAEQUOREUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358902
    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 AEQUOREUS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AEQUOREUS LIMITED located?

    Registered Office Address
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AEQUOREUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 842 LIMITEDApr 30, 2009Apr 30, 2009

    What are the latest accounts for AEQUOREUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AEQUOREUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 10,000
    SH01

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

    7 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 10,000
    SH01

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

    7 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Amended accounts made up to Apr 30, 2011

    6 pagesAAMD

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Jonathan Charles Mears as a director

    3 pagesAP01

    Termination of appointment of Ewan Neilson as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 24, 2009

    • Capital: GBP 9,999
    2 pagesSH01

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Certificate of change of name

    Company name changed mountwest 842 LIMITED\certificate issued on 24/08/09
    2 pagesCERTNM

    Incorporation

    26 pagesNEWINC

    Who are the officers of AEQUOREUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    129592570001
    MEARS, Jonathan Charles
    Logie Pert
    DD10 9JX By Montrose
    The Kirklands
    Angus
    Director
    Logie Pert
    DD10 9JX By Montrose
    The Kirklands
    Angus
    ScotlandBritish9498970003
    NEILSON, Ewan Craig
    Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    16
    Aberdeenshire
    Nominee Director
    Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    16
    Aberdeenshire
    ScotlandBritish900025810001

    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