THE AQUILA FOUNDATION
Overview
| Company Name | THE AQUILA FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC660791 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AQUILA FOUNDATION?
- Activities of religious organisations (94910) / Other service activities
Where is THE AQUILA FOUNDATION located?
| Registered Office Address | 3 Margaret Rose Drive EH10 7ER Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE AQUILA FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE AQUILA FOUNDATION?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for THE AQUILA FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2024 | 19 pages | AAMD | ||||||||||
Satisfaction of charge SC6607910003 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr James Blake Sullivan as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Blake Schwarz as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Alterations to floating charge SC6607910002 | 49 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC6607910003 | 49 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC6607910001 | 49 pages | 466(Scot) | ||||||||||
Registration of charge SC6607910002, created on Mar 26, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge SC6607910003, created on Mar 26, 2024 | 12 pages | MR01 | ||||||||||
Appointment of Mr Douglas Mowbray Hutchens as a director on Mar 23, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge SC6607910001, created on Dec 18, 2023 | 15 pages | MR01 | ||||||||||
Appointment of Mr Donald Alasdair Campbell as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Derek Andrew Nash as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of David Vardy as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of David Kemlo Laing as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE AQUILA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Donald Alasdair | Director | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | United Kingdom | British | Chartered Accountant | 149035920001 | ||||
| HUTCHENS, Douglas Mowbray | Director | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | Scotland | British | Director | 118016550004 | ||||
| LAING, David Kemlo | Director | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | Scotland | British | Company Director | 1372980011 | ||||
| NASH, Derek Andrew | Director | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lindsays | Scotland | British | Solicitor | 75211400002 | ||||
| PERCIVAL, Stephen Keith | Director | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | United Kingdom | British | Finance Director | 179011440001 | ||||
| SCHWARZ, Blake | Director | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | United States | American | Company Director | 329387020001 | ||||
| SULLIVAN, James Blake | Director | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | United States | American | Company Director | 329392560001 | ||||
| VARDY, David | Director | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | United Kingdom | British | Retired Company Director | 177715550001 |
Who are the persons with significant control of THE AQUILA FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Andrew Nash | May 07, 2020 | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lindsays | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Kemlo Laing | May 07, 2020 | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Vardy | May 07, 2020 | EH10 7ER Edinburgh 3 Margaret Rose Drive United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE AQUILA FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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