ACQUANOVUS UK LIMITED

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

    Company NameACQUANOVUS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC597319
    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 ACQUANOVUS UK LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACQUANOVUS UK LIMITED located?

    Registered Office Address
    13 Greystone Crescent
    DG1 1PG Dumfries
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACQUANOVUS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ACQUANOVUS UK LIMITED?

    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

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 16, 2018

    Statement of capital on May 16, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ACQUANOVUS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSLEY, Andrew
    DG1 1PG Dumfries
    13 Greystone Crescent
    United Kingdom
    Director
    DG1 1PG Dumfries
    13 Greystone Crescent
    United Kingdom
    United KingdomBritish129271690001
    MATHER, Christopher Ian
    DG1 1PG Dumfries
    13 Greystone Crescent
    United Kingdom
    Director
    DG1 1PG Dumfries
    13 Greystone Crescent
    United Kingdom
    United KingdomBritish246434010001

    Who are the persons with significant control of ACQUANOVUS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Horsley
    DG1 1PG Dumfries
    13 Greystone Crescent
    United Kingdom
    May 16, 2018
    DG1 1PG Dumfries
    13 Greystone Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Christopher Ian Mather
    DG1 1PG Dumfries
    13 Greystone Crescent
    United Kingdom
    May 16, 2018
    DG1 1PG Dumfries
    13 Greystone Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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