AQUASCOT LIMITED - ALNESS
Company Profile | Company Filings |
Overview
AQUASCOT LIMITED is a Private Limited Company from ALNESS and has the status: Active.
AQUASCOT LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: SC262080. The accounts status is FULL and accounts are next due on 31/10/2024.
AQUASCOT LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: SC262080. The accounts status is FULL and accounts are next due on 31/10/2024.
AQUASCOT LIMITED - ALNESS
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PENTLAND HOUSE
ALNESS
ROSS-SHIRE
IV17 0PJ
This Company Originates in : United Kingdom
Previous trading names include:
DREAMFENCE LIMITED (until 05/07/2004)
DREAMFENCE LIMITED (until 05/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRYCJA CISEWSKA | Jun 1992 | Polish | Director | 2022-03-16 | CURRENT |
MR SIMON EDWARD WRENCH | Jan 1975 | British | Director | 2023-07-01 | CURRENT |
JOHN JAMES HOUSEGO | Apr 1964 | British | Director | 2020-03-09 | CURRENT |
MR DAVID JAMES CHAPMAN | Jun 1980 | British | Director | 2023-07-01 | CURRENT |
MR ANDREW RICHARD WILSON | Nov 1980 | British | Director | 2022-03-16 | CURRENT |
MR SIMON JEFFREY FOWLER | Apr 1965 | British | Director | 2021-09-22 | CURRENT |
ANTHONY OXFORD | Secretary | 2023-10-27 | CURRENT | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-01-19 UNTIL 2004-01-26 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-01-26 | RESIGNED | ||
MR GREGOR JOHN MCNICOL | Secretary | 2016-04-29 UNTIL 2019-05-31 | RESIGNED | ||
MR ROBERT RUSSELL MURRAY | Sep 1957 | British | Secretary | 2004-01-26 UNTIL 2016-04-29 | RESIGNED |
MR SIMON EDWARD WRENCH | Secretary | 2019-07-18 UNTIL 2023-04-19 | RESIGNED | ||
MS SARAH RIDDLE | Sep 1983 | Scottish | Director | 2014-01-29 UNTIL 2015-02-10 | RESIGNED |
MR DENNIS KARL OVERTON | Nov 1959 | British | Director | 2004-01-26 UNTIL 2023-07-01 | RESIGNED |
MR ROBERT RUSSELL MURRAY | Sep 1957 | British | Director | 2004-01-26 UNTIL 2016-04-29 | RESIGNED |
GREGOR JOHN MCNICOL | Aug 1964 | British | Director | 2016-04-29 UNTIL 2019-05-31 | RESIGNED |
MICHAEL RICHARD COLIN STROYAN | Mar 1965 | British | Director | 2004-07-02 UNTIL 2015-05-01 | RESIGNED |
MR SIMON EDWARD WRENCH | Jan 1975 | British | Director | 2019-07-18 UNTIL 2023-04-19 | RESIGNED |
MR ROBERT GRAY | Feb 1965 | British | Director | 2010-07-01 UNTIL 2014-01-29 | RESIGNED |
ROSEMARY MOON | Dec 1956 | British | Director | 2005-09-14 UNTIL 2008-07-02 | RESIGNED |
MR NIALL MACDONALD | Feb 1960 | British | Director | 2016-04-29 UNTIL 2020-02-25 | RESIGNED |
MR PAUL CAMPBELL | Aug 1973 | British | Director | 2018-01-30 UNTIL 2022-03-16 | RESIGNED |
MR CRAIG DOUGLAS | Oct 1969 | British | Director | 2016-12-12 UNTIL 2022-03-16 | RESIGNED |
MR FRANCES CHARLES BULLOCK | May 1960 | British | Director | 2004-01-26 UNTIL 2021-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aquascot Trustees Ltd | 2016-04-06 | Alness Ross-Shire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |