GREAT BRITISH AQUATECH LIMITED

GREAT BRITISH AQUATECH LIMITED

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

    Company NameGREAT BRITISH AQUATECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC660552
    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 GREAT BRITISH AQUATECH LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GREAT BRITISH AQUATECH LIMITED located?

    Registered Office Address
    Quartermile One
    15 Lauriston Place
    EH3 9EP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GREAT BRITISH AQUATECH 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

    1 pagesDS01

    Confirmation statement made on May 04, 2021 with updates

    3 pagesCS01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 02, 2021

    1 pagesTM02

    Appointment of Dr Andrew James Whiston as a director on Jan 31, 2021

    2 pagesAP01

    Termination of appointment of Allan John Macleod as a director on Jan 31, 2021

    1 pagesTM01

    Termination of appointment of Andrew James Whiston as a director on Jan 31, 2021

    1 pagesTM01

    Termination of appointment of James Stewart Mceuen as a director on Nov 16, 2020

    1 pagesTM01

    Termination of appointment of James David Amery as a director on Sep 29, 2020

    1 pagesTM01

    Director's details changed for Mr James Stewart Mceuen on May 13, 2020

    2 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2020

    Statement of capital on May 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of GREAT BRITISH AQUATECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Douglas Anthony James
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    United KingdomBritish269409220001
    WHISTON, Andrew James, Dr
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    ScotlandScottish279641720001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    1
    United Kingdom
    Secretary
    Fleet Place
    EC4M 7WS London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    98515470015
    AMERY, James David
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    United KingdomBritish172356910003
    MACLEOD, Allan John
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    United KingdomBritish252387870001
    MCEUEN, James Stewart
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    EnglandBritish269409250001
    WHISTON, Andrew James, Dr
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    ScotlandBritish50473710001

    Who are the persons with significant control of GREAT BRITISH AQUATECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great British Prawns Limited
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    May 05, 2020
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc514743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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