AQUILA INSIGHT LTD: Filings

  • Overview

    Company NameAQUILA INSIGHT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC411098
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AQUILA INSIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location 36 Norloch House King's Stables Road Edinburgh EH1 2EU

    2 pagesAD03

    Register inspection address has been changed to 36 Norloch House King's Stables Road Edinburgh EH1 2EU

    2 pagesAD02

    Registered office address changed from 36 Norloch House King's Stables Road Edinburgh EH1 2EU Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 04, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 21, 2022

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Oct 19, 2021

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 12/10/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Registered office address changed from 7 Conference Square Edinburgh EH3 8AN Scotland to 36 Norloch House King's Stables Road Edinburgh EH1 2EU on Jun 21, 2021

    1 pagesAD01

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Appointment of Ms Anne Elizabeth Stagg as a director on Feb 08, 2021

    2 pagesAP01

    Appointment of Mr Dennis Romijn as a director on Feb 08, 2021

    2 pagesAP01

    Termination of appointment of Michael Komasinski as a director on Feb 08, 2021

    1 pagesTM01

    Change of details for Dentsu Aegis Network Limited as a person with significant control on Oct 20, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Moberly as a secretary on Feb 29, 2020

    1 pagesTM02

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Regus, the Gallery 93 George Street Edinburgh EH2 3ES Scotland to 7 Conference Square Edinburgh EH3 8AN on Jan 30, 2019

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    23 pagesAA

    Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to Regus, the Gallery 93 George Street Edinburgh EH2 3ES on Sep 13, 2018

    1 pagesAD01

    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