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AQUA ECOSSE LTD

AQUA ECOSSE LTD

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

    • Overview

    Company NameAQUA ECOSSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC679682
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUA ECOSSE LTD?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is AQUA ECOSSE LTD located?

    Registered Office Address
    8b James Street
    AB11 5AP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA ECOSSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AQUA ECOSSE LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for AQUA ECOSSE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Westwood Hazlehead Aberdeen AB15 8BB Scotland to 8B James Street Aberdeen AB11 5AP on Jul 24, 2025

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Notification of Brian Hendry as a person with significant control on Jun 29, 2023

    		2 pagesPSC01

    Cessation of Tanel Altmets as a person with significant control on Jun 27, 2023

    		1 pagesPSC07

    Appointment of Mr Brian Hendry as a director on Mar 10, 2023

    		2 pagesAP01

    Termination of appointment of Tanel Altmets as a director on Mar 10, 2023

    		1 pagesTM01

    Registered office address changed from Top Left 470 George Street Aberdeen AB25 3XH Scotland to Westwood Hazlehead Aberdeen AB15 8BB on Mar 10, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2020

    Statement of capital on Nov 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUA ECOSSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Brian
    Hazlehead
    AB15 8BB Aberdeen
    Westwood
    Scotland
    		Director
    Hazlehead
    AB15 8BB Aberdeen
    Westwood
    Scotland
    		ScotlandBritishProducer963710004
    ALTMETS, Tanel
    Hazlehead
    AB15 8BB Aberdeen
    Westwood
    Scotland
    		Director
    Hazlehead
    AB15 8BB Aberdeen
    Westwood
    Scotland
    		ScotlandEstonianSelf Employed234690620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA ECOSSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Hendry
    James Street
    AB11 5AP Aberdeen
    8b
    Scotland
    		Jun 29, 2023
    James Street
    AB11 5AP Aberdeen
    8b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Tanel Altmets
    Hazlehead
    AB15 8BB Aberdeen
    Westwood
    Scotland
    		Nov 03, 2020
    Hazlehead
    AB15 8BB Aberdeen
    Westwood
    Scotland
    		Yes
    Nationality: Estonian
    Country of Residence: Scotland
    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.
    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