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AQUILA GIFTS LTD

AQUILA GIFTS LTD

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

    • Overview

    Company NameAQUILA GIFTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463272
    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 AQUILA GIFTS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AQUILA GIFTS LTD located?

    Registered Office Address
    44 Bank Street
    KA1 1HA Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUILA GIFTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for AQUILA GIFTS 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

    		3 pagesDS01

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		3 pagesAA

    Registered office address changed from 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland to 44 Bank Street Kilmarnock KA1 1HA on Jul 04, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on Oct 24, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AQUILA GIFTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Allan Stewart
    Ward Road
    KA8 9AZ Ayr
    21
    Scotland
    		Director
    Ward Road
    KA8 9AZ Ayr
    21
    Scotland
    		ScotlandScottishCompany Director38799710002
    WILSON, Dorothy
    Ward Road
    KA8 9AZ Ayr
    21
    Scotland
    		Director
    Ward Road
    KA8 9AZ Ayr
    21
    Scotland
    		ScotlandScottishCompany Director182708780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUILA GIFTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Stewart Johnstone
    KA8 9AZ Ayr
    21 Ward Road
    Scotland
    		Apr 06, 2016
    KA8 9AZ Ayr
    21 Ward Road
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Dorothy Wilson
    KA8 9AZ Ayr
    21 Ward Road
    Scotland
    		Apr 06, 2016
    KA8 9AZ Ayr
    21 Ward Road
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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