AQUARIUS THERMAL SYSTEMS LTD
LINLITHGOW

Hellopages » Falkirk » Falkirk » EH49 7ND

Company number SC313788
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 26 MANNERSTON HOLDINGS, BLACKNESS, LINLITHGOW, WEST LOTHIAN, EH49 7ND
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of AQUARIUS THERMAL SYSTEMS LTD are www.aquariusthermalsystems.co.uk, and www.aquarius-thermal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Uphall Rail Station is 5.3 miles; to Dunfermline Town Rail Station is 5.8 miles; to Dunfermline Queen Margaret Rail Station is 7.2 miles; to Kirknewton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquarius Thermal Systems Ltd is a Private Limited Company. The company registration number is SC313788. Aquarius Thermal Systems Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Aquarius Thermal Systems Ltd is 26 Mannerston Holdings Blackness Linlithgow West Lothian Eh49 7nd. . THE A9 PARTNERSHIP LIMITED is a Secretary of the company. MALCOLM, Graham Robert is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THE A9 PARTNERSHIP LIMITED
Appointed Date: 21 December 2006
Director
MALCOLM, Graham Robert
Appointed Date: 21 December 2006
50 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Graham Robert Malcolm
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AQUARIUS THERMAL SYSTEMS LTD Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 18 more events
11 Jan 2007
New secretary appointed
11 Jan 2007
New director appointed
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
21 Dec 2006
Incorporation

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