COMBINED AQUA CLEANSE LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0LA

Company number SC223479
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 20 TRADLIN CIRCLE, BLACKBURN KINNELLAR, ABERDEEN, GRAMPIAN, AB21 0LA
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of COMBINED AQUA CLEANSE LIMITED are www.combinedaquacleanse.co.uk, and www.combined-aqua-cleanse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Inverurie Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Aqua Cleanse Limited is a Private Limited Company. The company registration number is SC223479. Combined Aqua Cleanse Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Combined Aqua Cleanse Limited is 20 Tradlin Circle Blackburn Kinnellar Aberdeen Grampian Ab21 0la. . KINNEAR, Gillian Mary is a Secretary of the company. KINNEAR, David is a Director of the company. KINNEAR, Gillian Mary is a Director of the company. Secretary STAMPER, Christina has been resigned. Secretary STAMPER, Eric has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
KINNEAR, Gillian Mary
Appointed Date: 03 February 2004
Director
KINNEAR, David
Appointed Date: 04 April 2002
56 years old
Director
KINNEAR, Gillian Mary
Appointed Date: 22 January 2012
55 years old

Resigned Directors

Secretary
STAMPER, Christina
Resigned: 19 October 2003
Appointed Date: 04 April 2002
Secretary
STAMPER, Eric
Resigned: 03 February 2004
Appointed Date: 19 October 2003
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 29 September 2001
Appointed Date: 21 September 2001
Nominee Director
ADEY, Jane
Resigned: 29 September 2001
Appointed Date: 21 September 2001
64 years old

Persons With Significant Control

Mrs Gillian Mary Kinnear
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kinnear
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMBINED AQUA CLEANSE LIMITED Events

23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 34 more events
29 Nov 2002
Ad 18/03/02-04/04/02 £ si 998@1=998 £ ic 2/1000
14 Aug 2002
Accounting reference date extended from 30/09/02 to 31/12/02
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
21 Sep 2001
Incorporation

COMBINED AQUA CLEANSE LIMITED Charges

30 September 2010
Floating charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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