AQUILA INSIGHT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC411098
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of AQUILA INSIGHT LTD are www.aquilainsight.co.uk, and www.aquila-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aquila Insight Ltd is a Private Limited Company. The company registration number is SC411098. Aquila Insight Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Aquila Insight Ltd is Argyle House 3 Lady Lawson Street Edinburgh Eh3 9dr. . BRODIE, John is a Secretary of the company. BERESFORD-JONES, Warwick is a Director of the company. BRODIE, John is a Director of the company. CARDEN, Neil is a Director of the company. JONES, Nicholas Stewart is a Director of the company. Director ROBERTSON, Euan William Alexander has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BRODIE, John
Appointed Date: 11 November 2011
Director
BERESFORD-JONES, Warwick
Appointed Date: 11 November 2011
50 years old
Director
BRODIE, John
Appointed Date: 11 November 2011
49 years old
Director
CARDEN, Neil
Appointed Date: 15 June 2015
51 years old
Director
JONES, Nicholas Stewart
Appointed Date: 14 April 2013
49 years old

Resigned Directors

Director
ROBERTSON, Euan William Alexander
Resigned: 18 April 2016
Appointed Date: 18 August 2014
61 years old

Persons With Significant Control

Mr John Hay Brodie
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warwick Beresford-Jones
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUILA INSIGHT LTD Events

16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 10 November 2016 with updates
22 Apr 2016
Sub-division of shares on 20 April 2016
22 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
18 Mar 2013
Director's details changed for Mr John Brodie on 18 March 2013
03 Dec 2012
Annual return made up to 11 November 2012 with full list of shareholders
15 Oct 2012
Accounts for a dormant company made up to 31 March 2012
11 Oct 2012
Previous accounting period shortened from 30 November 2012 to 31 March 2012
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AQUILA INSIGHT LTD Charges

23 May 2014
Charge code SC41 1098 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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