AQUANUTRITION LTD
Overview
| Company Name | AQUANUTRITION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC693080 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUANUTRITION LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AQUANUTRITION LTD located?
| Registered Office Address | Ringlewood 7 Woodhall Road EH13 0DQ Colington Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUANUTRITION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for AQUANUTRITION LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 28, 2023 |
What are the latest filings for AQUANUTRITION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||||||
Cessation of Andrew James Whiston as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Ms Charlotte Ashburner Walliker on Feb 26, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 6 Station Road Cupar KY15 4SP United Kingdom to Ringlewood 7 Woodhall Road Colington Edinburgh EH13 0DQ on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew James Whiston as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||
Notification of Aquahydra Technologies Ltd as a person with significant control on Feb 04, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Charlotte Walliker as a person with significant control on Apr 25, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Dr Andrew James Whiston as a person with significant control on Feb 03, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of James Stewart Mceuen as a person with significant control on Sep 13, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Douglas Antony James Allen as a person with significant control on Sep 13, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Ms Charlotte Ashburner Walliker as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||
Sub-division of shares on Feb 03, 2022 | 4 pages | SH02 | ||||||||||||||
Appointment of Mr James Stewart Mceuen as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Douglas Anthony James Allen as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AQUANUTRITION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Douglas Anthony James | Director | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | England | British | Director | 188065680001 | ||||
| MCEUEN, James Stewart | Director | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | England | British | Director | 287935910001 | ||||
| WALLIKER, Charlotte Ashburner | Director | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | United Kingdom | British | Director | 241206960001 | ||||
| WHISTON, Andrew James, Dr | Director | Station Road KY15 4SP Cupar 6 United Kingdom | Scotland | British | Director | 50473710001 |
Who are the persons with significant control of AQUANUTRITION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Charlotte Ashburner Walliker | Apr 25, 2022 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aquahydra Technologies Ltd | Feb 04, 2022 | 1 Pinnacle Way Pride Park DE24 8ZS Derby Pinnacle House Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Anthony James Allen | Sep 13, 2021 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stewart Mceuen | Sep 13, 2021 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Andrew James Whiston | Mar 22, 2021 | 7 Woodhall Road EH13 0DQ Colington Ringlewood Edinburgh Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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