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AQUA HEATING AND PLUMBING SERVICES LTD

AQUA HEATING AND PLUMBING SERVICES LTD

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

    • Overview

    Company NameAQUA HEATING AND PLUMBING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC501197
    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 AQUA HEATING AND PLUMBING SERVICES LTD?

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

    Where is AQUA HEATING AND PLUMBING SERVICES LTD located?

    Registered Office Address
    2 Cross Street
    AB43 9EQ Fraserburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA HEATING AND PLUMBING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AQUA HEATING AND PLUMBING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Louis Mcpherson Forbes as a director on May 16, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Matthew Philip John Mccallum on Jan 27, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Matthew Philip John Mccallum on Mar 15, 2016

    		2 pagesCH01

    Appointment of Mr Matthew Philip John Mccallum as a director on Apr 01, 2015

    		2 pagesAP01

    Director's details changed for Mr Louise Forbes on Mar 31, 2015

    		2 pagesCH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AQUA HEATING AND PLUMBING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Matthew Philip John
    AB43 9BW Fraserburgh
    30 Lochpots Road
    Aberdeenshire
    Scotland
    		Director
    AB43 9BW Fraserburgh
    30 Lochpots Road
    Aberdeenshire
    Scotland
    		ScotlandBritish196481930003
    FORBES, Louis Mcpherson
    AB43 9WG Fraserburgh
    3 Lewis Road
    United Kingdom
    		Director
    AB43 9WG Fraserburgh
    3 Lewis Road
    United Kingdom
    		ScotlandScottish78362130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA HEATING AND PLUMBING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Mcpherson Forbes
    AB43 9WG Fraserburgh
    3 Lewis Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB43 9WG Fraserburgh
    3 Lewis Road
    Aberdeenshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Matthew Philip John Mccallum
    Lochpots Road
    AB43 9BW Fraserburgh
    30
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Lochpots Road
    AB43 9BW Fraserburgh
    30
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    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.
    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