Company number SC198797
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address LOCHSIDE FARM, KILCONQUHAR, LEVEN, FIFE, KY9 1LE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Guy Whitmore Mace as a director on 16 November 2015. The most likely internet sites of ST. ANDREWS AQUARIUM LIMITED are www.standrewsaquarium.co.uk, and www.st-andrews-aquarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. St Andrews Aquarium Limited is a Private Limited Company.
The company registration number is SC198797. St Andrews Aquarium Limited has been working since 10 August 1999.
The present status of the company is Active. The registered address of St Andrews Aquarium Limited is Lochside Farm Kilconquhar Leven Fife Ky9 1le. . MACE, Lesley Ann is a Director of the company. Secretary MACE, Guy Whitmore has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MACE, Guy Whitmore has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 10 August 1999
Director
MACE, Guy Whitmore
Resigned: 16 November 2015
Appointed Date: 22 October 1999
75 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 22 October 1999
Appointed Date: 10 August 1999
Persons With Significant Control
Mrs Leslie Anne Mace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ST. ANDREWS AQUARIUM LIMITED Events
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Termination of appointment of Guy Whitmore Mace as a director on 16 November 2015
11 Dec 2015
Termination of appointment of Guy Whitmore Mace as a secretary on 16 November 2015
22 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 42 more events
28 Oct 1999
Nc inc already adjusted 22/10/99
28 Oct 1999
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
10 Aug 1999
Incorporation