co
Corporate
Observer
Homepage
Data
Great Britain
Company
TIME 4 AQUAPONICS LIMITED

TIME 4 AQUAPONICS LIMITED

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

    • Overview

    Company NameTIME 4 AQUAPONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC698343
    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 TIME 4 AQUAPONICS LIMITED?

    • Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing

    Where is TIME 4 AQUAPONICS LIMITED located?

    Registered Office Address
    6 Firth Gardens
    KA10 6TQ Troon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for TIME 4 AQUAPONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Paul Nicholas Griffiths as a director on Mar 02, 2022

    		2 pagesAP01

    Appointment of Mr Liam Craig Wicks as a director on Feb 17, 2022

    		2 pagesAP01

    Termination of appointment of Alan Keith Giddins as a director on Dec 01, 2021

    		1 pagesTM01

    Cessation of Alan Keith Giddins as a person with significant control on Sep 06, 2021

    		1 pagesPSC07

    Notification of Roy Stephen John Alexander as a person with significant control on Sep 06, 2021

    		2 pagesPSC01

    Termination of appointment of Carl Thomas Cunniff as a director on Sep 06, 2021

    		1 pagesTM01

    Cessation of Carl Thomas Cunniff as a person with significant control on Sep 06, 2021

    		1 pagesPSC07

    Appointment of Mr Roy Stephen John Alexander as a director on Jul 30, 2021

    		2 pagesAP01

    Appointment of Mr Carl Thomas Cunniff as a director on May 14, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2021

    Statement of capital on May 11, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TIME 4 AQUAPONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Roy Stephen John
    Llidiartywaun
    SY18 6JT Llanidloes
    Waen Barn
    Wales
    		Director
    Llidiartywaun
    SY18 6JT Llanidloes
    Waen Barn
    Wales
    		WalesBritish285805180001
    GRIFFITHS, Paul Nicholas
    Waen Barn
    Llidiartywaun
    SY18 6JT Llanidoles
    Waen Barn,
    Powys
    Wales
    		Director
    Waen Barn
    Llidiartywaun
    SY18 6JT Llanidoles
    Waen Barn,
    Powys
    Wales
    		WalesBritish293103020001
    WICKS, Liam Craig
    Acklam Road
    TS5 4PT Middlesbrough
    222 Acklam Road
    England
    		Director
    Acklam Road
    TS5 4PT Middlesbrough
    222 Acklam Road
    England
    		EnglandEnglish292785020001
    CUNNIFF, Carl Thomas
    Firth Gardens
    KA10 6TQ Troon
    6
    Scotland
    		Director
    Firth Gardens
    KA10 6TQ Troon
    6
    Scotland
    		United KingdomBritish283005380001
    GIDDINS, Alan Keith
    Firth Gardens
    KA10 6TQ Troon
    6
    Scotland
    		Director
    Firth Gardens
    KA10 6TQ Troon
    6
    Scotland
    		ScotlandBritish259924200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME 4 AQUAPONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Stephen John Alexander
    Llidiartywaun
    SY18 6JT Llanidloes
    Waen Barn
    Wales
    		Sep 06, 2021
    Llidiartywaun
    SY18 6JT Llanidloes
    Waen Barn
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Keith Giddins
    Firth Gardens
    KA10 6TQ Troon
    6
    Scotland
    		May 11, 2021
    Firth Gardens
    KA10 6TQ Troon
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Thomas Cunniff
    Firth Gardens
    KA10 6TQ Troon
    6
    Scotland
    		May 11, 2021
    Firth Gardens
    KA10 6TQ Troon
    6
    Scotland
    		Yes
    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.
    • 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